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Waiheke Island Treehouse Retreat Limited

Type: NZ Limited Company (Ltd)
9429030075306
NZBN
4628380
Company Number
Registered
Company Status
112256334
GST Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
99 Hill Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 19 Nov 2020

Waiheke Island Treehouse Retreat Limited was registered on 03 Sep 2013 and issued a business number of 9429030075306. This registered LTD company has been managed by 2 directors: Wade Maurice Edwards - an active director whose contract began on 03 Sep 2013,
Megan Josephine Edwards - an active director whose contract began on 03 Sep 2013.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: 99 Hill Road, Palm Beach, Waiheke Island, 1081 (types include: registered, physical).
Up until 19 Nov 2020, Waiheke Island Treehouse Retreat Limited had been using 45 Crescent Road West, Waiheke Island, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Edwards, Wade Maurice (a director) located at Hill Road, Palm Beach, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Edwards, Megan Josephine - located at Palm Beach, Waiheke Island. Waiheke Island Treehouse Retreat Limited has been classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Previous addresses

Address: 45 Crescent Road West, Waiheke Island, Auckland, 1081 New Zealand

Physical & registered address used from 28 Jan 2019 to 19 Nov 2020

Address: 45 Crescent Road West, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 25 Jan 2019 to 28 Jan 2019

Address: Level 1 219 Great South Road, Takanini, Papakura, 2244 New Zealand

Registered & physical address used from 03 Sep 2013 to 25 Jan 2019

Contact info
64 9 2999164
17 Jan 2019 Phone
selwyn_jancooper@xtra.co.nz
17 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Edwards, Wade Maurice Hill Road, Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Edwards, Megan Josephine Palm Beach
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Edwards, Meagan Josephine Crescent Road West
Waiheke Island
1081
New Zealand
Directors

Wade Maurice Edwards - Director

Appointment date: 03 Sep 2013

Address: Hill Road, Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 11 Nov 2020

Address: Crescent Road West, Waiheke Island, 1081 New Zealand

Address used since 01 Dec 2015


Megan Josephine Edwards - Director

Appointment date: 03 Sep 2013

Address: Hill Road, Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 11 Nov 2020

Address: Crescent Road West, Waiheke Island, 1081 New Zealand

Address used since 01 Dec 2015

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