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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Edwards, Wade Maurice |
Hill Road, Palm Beach Waiheke Island 1081 New Zealand |
03 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Edwards, Megan Josephine |
Palm Beach Waiheke Island 1081 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Edwards, Meagan Josephine |
Crescent Road West Waiheke Island 1081 New Zealand |
03 Sep 2013 - 18 Dec 2015 |
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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