Tradextra Limited
Type: NZ Limited Company (Ltd)Tradextra Limited (New Zealand Business Number 9429031897365) was launched on 06 Oct 2009. 2 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 20 Oxford Street, Richmond had been their registered address, up to 16 Feb 2021. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Mclean, Taylor Andre (an individual) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Mclean, Fearnley Hubert (an individual) - located at Rd 1, Warkworth. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Denny, Clayton, located at Warkworth, Warkworth (an individual),
Denny, Leah Anne, located at Warkworth, Warkworth (an individual). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Registered & physical & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Edmund Mclean
Rd 1, Warkworth, 0981
Address used since 18 May 2010 |
Director | 06 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Registered & physical | 23 May 2019 - 16 Feb 2021 |
| 20 Oxford Street, Richmond, 7020 | Physical & registered | 06 Oct 2009 - 23 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Taylor Andre Individual |
Rd 1 Warkworth 0981 |
16 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Fearnley Hubert Individual |
Rd 1 Warkworth 0981 |
16 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denny, Clayton Individual |
Warkworth Warkworth 0910 |
16 Nov 2023 - current |
|
Denny, Leah Anne Individual |
Warkworth Warkworth 0910 |
16 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney Enterprises Limited Shareholder NZBN: 9429051564933 Entity (NZ Limited Company) |
Hawera 4610 |
14 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Priscilla Ida Individual |
R D 1 Warkworth |
06 Oct 2009 - 14 Sep 2023 |
|
Mclean, Patrick Edmund Individual |
R D 1 Warkworth |
06 Oct 2009 - 14 Sep 2023 |
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