General information
Tradewinds Parasol (nz) Limited
Type: NZ Limited Company (Ltd)9429038360220
New Zealand Business Number
800842
Company Number
Registered
Company Status
Tradewinds Parasol (Nz) Limited (issued an NZ business number of 9429038360220) was launched on 15 Mar 1996. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 31 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stewart, Graeme Laurence (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stewart, Sharron Anne (an individual) - located at Howick, Auckland. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Laurence Stewart
Howick, Auckland, 2014
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Sharron Anne Stewart
Howick, Auckland, 2014
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Murray Ross Bond
Shelly Park, Manukau, 2014
Address used since 02 Feb 2010 |
Director | 13 Sep 1996 - 01 Jun 2019 |
|
Christopher Mazengarb Ralph
Grey Lynn, Auckland,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 13 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 14 Jun 2019 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 14 Jun 2019 - 02 Mar 2022 |
| 30 Somerville Road, Shelly Park, Auckland, 2014 | Physical | 02 Mar 2018 - 14 Jun 2019 |
| 172j Marua Road, Ellerslie, Auckland, 1051 | Registered | 14 Jun 2011 - 14 Jun 2019 |
| 172j Marua Road, Ellerslie, Auckland, 1051 | Physical | 14 Jun 2011 - 02 Mar 2018 |
| 65 Gaunt Street, Westhaven | Physical & registered | 01 Mar 2001 - 01 Mar 2001 |
| 100 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 01 Mar 2001 - 14 Jun 2011 |
| The Offices Of Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 11 Apr 2000 - 01 Mar 2001 |
| The Offices Of Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 31 Oct 1996 - 01 Mar 2001 |
| The Offices Of Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 31 Oct 1996 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Graeme Laurence Individual |
Howick Auckland 2014 |
05 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Sharron Anne Individual |
Howick Auckland 2014 |
05 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Vanessa Individual |
Shelly Park Manukau 2014 |
14 Feb 2011 - 23 Jul 2013 |
|
Bond, Nicholas Individual |
Howick Auckland |
01 Mar 2004 - 23 Jul 2013 |
|
Bond, Katherine Individual |
Shelly Park Manukau 2014 |
14 Feb 2011 - 23 Jul 2013 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
15 Feb 2005 - 05 Jun 2019 |
|
Bond, Timothy Myles Individual |
Howick Auckland |
01 Mar 2004 - 14 Feb 2011 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
15 Feb 2005 - 05 Jun 2019 |
|
Bond, Murray Ross Individual |
Howick Auckland |
01 Mar 2004 - 05 Jun 2019 |
|
Bond, Margaret Ruth Individual |
Howick Auckland |
01 Mar 2004 - 05 Jun 2019 |
|
Bond, Margaret Ruth Individual |
Howick Auckland |
01 Mar 2004 - 05 Jun 2019 |
|
Bond, Murray Ross Individual |
Howick Auckland |
01 Mar 2004 - 05 Jun 2019 |
|
Bond, Christopher John Individual |
Howick Auckland |
01 Mar 2004 - 14 Feb 2011 |
|
Bond, Murray Ross Individual |
Howick Auckland |
01 Mar 2004 - 05 Jun 2019 |
|
Bond, Margaret Ruth Individual |
Howick Auckland |
01 Mar 2004 - 05 Jun 2019 |
Location
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