TRADE WINDOW HOLDINGS LIMITED
TRADE WINDOW HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429049828900, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 September 2021 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for TRADE WINDOW HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
5
Shareholders of TRADE WINDOW HOLDINGS LIMITED
Five shareholders are currently on record for TRADE WINDOW HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASB BANK LIMITED, holding 30.8% — the largest recorded stake — followed by Anna Jane MOWBRAY at 9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASB BANK LIMITED | 30.8% | New Zealand Companies Office | |
| Anna Jane MOWBRAY | 9% | New Zealand Companies Office | |
| Kerry Michael FRIEND | 4.9% | New Zealand Companies Office | |
| Stephen Victor COX | 4.5% | New Zealand Companies Office | |
| WILTSHIRE FAMILY TRUST COMPANY LIMITED | 4.5% | New Zealand Companies Office |
Officers
4
Directors and officers of TRADE WINDOW HOLDINGS LIMITED
Four officers are currently on record for TRADE WINDOW HOLDINGS LIMITED, filed with New Zealand Companies Office. Kerry Friend (appointed 2021-09-10), Alexander Macleod (appointed 2021-10-15) and Albertus Smith (appointed 2021-10-15) all serve as Director; Andrew BALGARNIE serves as Chief Strategy Officer. Management authority at TRADE WINDOW HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Group Structure
Group structure of TRADE WINDOW HOLDINGS LIMITED
TRADE WINDOW HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TRADE WINDOW LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TRADE WINDOW HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns TRADE WINDOW HOLDINGS LIMITED?
Five shareholders are currently on record for TRADE WINDOW HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASB BANK LIMITED, holding 30.8% — the largest recorded stake — followed by Anna Jane MOWBRAY at 9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TRADE WINDOW HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRADE WINDOW HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRADE WINDOW HOLDINGS LIMITED have on record?
5 shareholders are shown on record for TRADE WINDOW HOLDINGS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is TRADE WINDOW HOLDINGS LIMITED's company registration number?
TRADE WINDOW HOLDINGS LIMITED's registration number is 9429049828900, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TRADE WINDOW HOLDINGS LIMITED still an active company?
TRADE WINDOW HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was TRADE WINDOW HOLDINGS LIMITED incorporated?
TRADE WINDOW HOLDINGS LIMITED was incorporated on 10 September 2021, according to New Zealand Companies Office.
What is TRADE WINDOW HOLDINGS LIMITED's registered address?
The registered address on file for TRADE WINDOW HOLDINGS LIMITED is Auckland, New Zealand.
What legal structure is TRADE WINDOW HOLDINGS LIMITED registered as?
TRADE WINDOW HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TRADE WINDOW HOLDINGS LIMITED?
Four officers are currently on record for TRADE WINDOW HOLDINGS LIMITED, filed with New Zealand Companies Office. Kerry Friend (appointed 2021-09-10), Alexander Macleod (appointed 2021-10-15) and Albertus Smith (appointed 2021-10-15) all serve as Director; Andrew BALGARNIE serves as Chief Strategy Officer. Management authority at TRADE WINDOW HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRADE WINDOW HOLDINGS LIMITED have a parent company or subsidiaries?
TRADE WINDOW HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TRADE WINDOW HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TRADE WINDOW HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRADE WINDOW HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TRADE WINDOW HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.