General information
Trade Guaranty + Surety Limited
Type: NZ Limited Company (Ltd)9429032786873
New Zealand Business Number
2121064
Company Number
Registered
Company Status
Trade Guaranty + Surety Limited (issued a New Zealand Business Number of 9429032786873) was registered on 18 Apr 2008. 5 addresess are in use by the company: Po Box 401100, Mangawhai Heads, 0541 (type: postal, office). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 27 Oct 2015. Trade Guaranty + Surety Limited used other names, namely: Trade Indemnity + Surety Limited from 18 Apr 2008 to 30 Aug 2014. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Fenton, James Bernard (a director) located at Hobsonville, Auckland postcode 0616. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Po Box 401100, Mangawhai Heads, 0541 | Postal | 09 Aug 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Office & delivery | 09 Aug 2019 |
Contact info
64 21 1903088
Phone
64 21 992992
Phone (Phone)
bernard@surety.co.nz
Email
at@surety.co.nz
Email
www.surety.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Bernard Fenton
Hobsonville, Auckland, 0616
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Anthony Thomas
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Jun 2015
Mangawhai, 0573
Address used since 09 Aug 2019 |
Director | 18 Apr 2008 - 05 Jul 2023 |
|
John Earwaker
Remuera, Auckland, 1050
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - 31 Aug 2012 |
|
Anthony William Whyte
St Heliers, Auckland,
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 21 Jun 2011 |
Addresses
Principal place of activity
| Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 09 Dec 2013 - 27 Oct 2015 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 05 Dec 2013 - 09 Dec 2013 |
| Level 1, 136 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 12 Oct 2010 - 05 Dec 2013 |
| 2/235 Broadway, Newmarket, Auckland | Registered & physical | 18 Apr 2008 - 12 Oct 2010 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, James Bernard Director |
Hobsonville Auckland 0616 |
24 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aorere Nominees Limited Shareholder NZBN: 9429037002831 Company Number: 1116892 Entity |
Parnell Auckland 1052 |
20 Aug 2013 - 24 Nov 2023 |
|
Aorere Nominees Limited Shareholder NZBN: 9429037002831 Company Number: 1116892 Entity |
Parnell Auckland 1052 |
20 Aug 2013 - 24 Nov 2023 |
|
Aorere Nominees Limited Shareholder NZBN: 9429037002831 Company Number: 1116892 Entity |
18 Apr 2008 - 21 Feb 2011 | |
|
Aorere Nominees Limited Shareholder NZBN: 9429037002831 Company Number: 1116892 Entity |
18 Apr 2008 - 21 Feb 2011 | |
|
Amg Nominees Limited Shareholder NZBN: 9429036806492 Company Number: 1155826 Entity |
21 Feb 2011 - 20 Aug 2013 | |
|
Amg Nominees Limited Shareholder NZBN: 9429036806492 Company Number: 1155826 Entity |
21 Feb 2011 - 20 Aug 2013 | |
|
Whyte, Anthony William Individual |
St Heliers Auckland |
21 Feb 2011 - 16 Feb 2012 |
|
Earwaker, John Individual |
Remuera Auckland 1050 |
21 Feb 2011 - 07 Sep 2012 |
|
John Earwaker Director |
Remuera Auckland 1050 |
21 Feb 2011 - 07 Sep 2012 |
|
Anthony William Whyte Director |
St Heliers Auckland |
21 Feb 2011 - 16 Feb 2012 |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Aorere Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1116892 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
Location
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