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General information

Trend-wood Limited

Type: NZ Limited Company (Ltd)
9429039502988
New Zealand Business Number
376242
Company Number
Registered
Company Status

Trend-Wood Limited (NZBN 9429039502988) was registered on 04 Feb 1988. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1, Building 2, 15 Accent Drive, East Tamaki, Manuaku had been their physical address, up until 31 Oct 2013. Trend-Wood Limited used more names, namely: Strive Investments Limited from 04 Feb 1988 to 23 Mar 1992. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Lloyd, Darren Richard (an individual) located at Totara Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 800 shares); it includes
Shaw, Russell Mark (an individual) - located at The Gardens, Auckland. The next group of shareholders, share allocation (200 shares, 10%) belongs to 1 entity, namely:
Shaw, Carolyn Lee, located at The Gardens, Auckland (an individual). Our database was updated on 01 May 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 31 Oct 2013
Last updated:
Directors
Name and Address Role Period
Darren Richard Lloyd
Totara Heights, Auckland, 2105
Address used since 13 Oct 2015
Director 04 Feb 1988 - current
Carolyn Lee Shaw
The Gardens, Manukau, 2105
Address used since 26 Nov 2010
The Gardens, Auckland, 2105
Address used since 23 Oct 2018
Director 01 Aug 1999 - current
Russell Mark Shaw
The Gardens, Auckland, 2105
Address used since 23 Oct 2018
The Gardens, Manukau, 2105
Address used since 26 Nov 2010
Director 01 Aug 1999 - current
Anna Mary Catherine Lloyd
Manurewa, Auckland, 2105
Address used since 13 Oct 2015
Totara Heights, Auckland, 2105
Address used since 23 Oct 2018
Director 04 Feb 1988 - 29 Aug 2022
Faalia Johnson
Manurewa,
Address used since 04 Feb 1988
Director 04 Feb 1988 - 31 Jul 1999
Michael John Johnson
Manurewa,
Address used since 04 Feb 1988
Director 04 Feb 1988 - 31 Jul 1999
Addresses
Previous address Type Period
Level 1, Building 2, 15 Accent Drive, East Tamaki, Manuaku, 2013 Physical & registered 07 Dec 2010 - 31 Oct 2013
Level 1, Building 2, Accent Drive, East Tamaki, Manukau, 2013 Physical & registered 06 Dec 2010 - 07 Dec 2010
55 Eugenia Rise, Totara Heights Registered 01 Jul 1997 - 06 Dec 2010
55 Eugenia Rise, Totara Heights, Manurewa, Manukau City Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Lloyd, Darren Richard
Individual 		Totara Heights
Auckland
2105 		04 Feb 1988 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Shaw, Russell Mark
Individual 		The Gardens
Auckland
2105 		04 Feb 1988 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Shaw, Carolyn Lee
Individual 		The Gardens
Auckland
2105 		04 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Anna Mary Catherine
Individual 		Totara Heights
Auckland
2105 		04 Feb 1988 - 06 Dec 2021
Location
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