Second Wind Limited, a registered company, was started on 16 Mar 1992. 9429039013064 is the business number it was issued. The company has been supervised by 3 directors: Catherine Mary Chisholm - an active director whose contract began on 08 Mar 1997,
Kenneth Lawrence Chisholm - an active director whose contract began on 01 Aug 2002,
Helen Mary Leckie - an inactive director whose contract began on 16 Mar 1992 and was terminated on 08 Mar 1997.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (category: physical, service).
Second Wind Limited had been using 7Th Floor, Southern Cross Building, 61 High Street, Auckland as their registered address until 26 Mar 1997.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand
Registered address used from 26 Mar 1997 to 26 Mar 1997
Address #2: 18 High Street, Auckland
Registered address used from 01 Oct 1994 to 26 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chisholm, Catherine Mary |
Panmure Auckland 1072 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chisholm, Kenneth Lawrence |
Panmure Auckland 1072 New Zealand |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
31 Oct 2003 - 31 Oct 2003 | |
Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
31 Oct 2003 - 31 Oct 2003 |
Catherine Mary Chisholm - Director
Appointment date: 08 Mar 1997
Address: Panmure, Auckland, 1072 New Zealand
Address used since 20 Oct 2009
Kenneth Lawrence Chisholm - Director
Appointment date: 01 Aug 2002
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Aug 2002
Helen Mary Leckie - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 08 Mar 1997
Address: Pakuranga,
Address used since 16 Mar 1992
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building