Second Wind Limited
Type: NZ Limited Company (Ltd)Second Wind Limited (issued an NZBN of 9429039013064) was registered on 16 Mar 1992. 3 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, service). 7Th Floor, Southern Cross Building, 61 High Street, Auckland had been their registered address, until 26 Mar 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Chisholm, Catherine Mary (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Chisholm, Kenneth Lawrence (an individual) - located at Panmure, Auckland. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 1994 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & service | 07 Nov 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Chisholm
Panmure, Auckland, 1072
Address used since 20 Oct 2009 |
Director | 08 Mar 1997 - current |
|
Kenneth Lawrence Chisholm
Panmure, Auckland, 1072
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - current |
|
Helen Mary Leckie
Pakuranga,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 08 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 26 Mar 1997 - 26 Mar 1997 |
| 18 High Street, Auckland | Registered | 01 Oct 1994 - 26 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Catherine Mary Individual |
Panmure Auckland 1072 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Kenneth Lawrence Individual |
Panmure Auckland 1072 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
31 Oct 2003 - 31 Oct 2003 | |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
31 Oct 2003 - 31 Oct 2003 |
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |