Wind And Sea Limited
Type: NZ Limited Company (Ltd)Wind and Sea Limited (issued a business number of 9429037432836) was launched on 23 Nov 1999. 2 addresses are currently in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical). 1A John Street, Herne Bay, Auckland had been their physical address, up until 13 Apr 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Budd, Mark Carson (an individual) located at St Johns Park, Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Budd, Janice Karen (an individual) - located at St Johns Park, Remuera, Auckland. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Registered & physical & service | 13 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Carson Budd
Saint Johns, Auckland, 1072
Address used since 02 Nov 2009 |
Director | 23 Nov 1999 - current |
|
Ian Wallace Mckenzie
Remuera, Auckland,
Address used since 23 Nov 1999 |
Director | 23 Nov 1999 - 02 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| 1a John Street, Herne Bay, Auckland | Physical & registered | 14 Nov 2002 - 13 Apr 2007 |
| 89 Panapa Drive, St Johns Park, Remuera, Auckland | Registered | 12 Apr 2000 - 14 Nov 2002 |
| 89 Panapa Drive, St Johns Park, Remuera, Auckland | Physical | 23 Nov 1999 - 14 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Budd, Mark Carson Individual |
St Johns Park Remuera, Auckland |
23 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Budd, Janice Karen Individual |
St Johns Park Remuera, Auckland |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Ian Wallace Individual |
Remuera Auckland |
03 Dec 2003 - 03 Dec 2003 |
 |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |