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TRADE WINDS PUBLISHING LIMITED

Removed
NZBN 9429039432919 · NZ Company No. 399031 · NZ Limited Company · Incorporated 26 Jul 1988

Trade Winds Publishing Limited was incorporated on 26 July 1988 (Tuesday) and as of 16 June 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039432919
Company Number
399031
Company Name
TRADE WINDS PUBLISHING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 July 1988 (Tuesday)
Status
Removed
Status History
Removed as of 31 March 2009 (Tuesday)
Registered as of 26 July 1988 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Gannaway Mercer Chartered Accountants
11a Wynyard St
Devonport, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Gannaway Mercer Chartered Accountants
11a Wynyard St
Devonport, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 June 1991 to 30 October 1995
    Takapuna Travel Centre Limited, 445 Lake Road, Takapuna
  2. From 30 October 1995 to 16 November 2000
    26 Clarence Street, Devonport
  3. From 16 November 2000 to 1 December 2001
    Level 2, 25 Teed Street, Newmarket
  4. From 1 December 2001 to 5 April 2002
    Level 2, 25 Teed Street, Newmarket, Auckland
  5. From 5 April 2002 to 3 May 2004
    C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
  6. From 3 May 2004 to 30 July 2007
    Level 2, 123 Carlton Gore Rd, Newmarket, Auckland

Address for Records

  1. From 1 July 1997 to 7 January 2009
    Level 2, 25 Teed Street, Newmarket

Address for Service

  1. From 16 November 2000 to 1 December 2001
    Level 2, 25 Teed Street, Newmarket
  2. From 1 December 2001 to 6 December 2002
    C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
  3. From 1 December 2001 to 1 December 2001
    Level 2, 25 Teed Street, Newmarket, Auckland
  4. From 6 December 2002 to 3 May 2004
    C/-alliott Thompson Francis Ltd, Merck, Sharp Dohme Bldg, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland
  5. From 3 May 2004 to 30 July 2007
    Level 2, 123 Carlton Gore Rd, Newmarket, Auckland

Company Directors

3 listed
MW
Matthew James WILLIAMSON
Appointed 27 Nov 1991 · 8 View Road, Warkworth, Auckland
LW
Luke Owen WILLIAMSON
Appointed 27 Nov 1991 · 62 Percy Street, Warkworth, NZ, 0910
CW
Charles Fraser WILLIAMSON
Appointed 27 Nov 1991 · 62 Percy Street, Warkworth, NZ, 0910

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
33 shares (33%)
Charles Fraser WILLIAMSON
30 Kawerau Ave, Devonport, Auckland
Share allocation 2
33 shares (33%)
Luke Owen WILLIAMSON
1060 Sandspit Road, Rd 2, Warkworth
Share allocation 3
34 shares (34%)
Matthew James WILLIAMSON
8 View Road, Warkworth, Auckland