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Second Wind Limited

Type: NZ Limited Company (Ltd)
9429039013064
NZBN
537940
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 1994
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Physical & service address used since 07 Nov 1997

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Chisholm, Catherine Mary Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chisholm, Kenneth Lawrence Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Directors

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

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