Waiwera Heights Country Club Limited

Waiwera Heights Country Club Limited was incorporated on 21 Jun 2012 and issued an NZ business identifier of 9429030617940. The registered LTD company has been supervised by 4 directors: Caroline Zhao - an active director whose contract started on 18 Aug 2015,
Robert Ewan - an inactive director whose contract started on 26 Aug 2019 and was terminated on 16 Jan 2020,
Mark Yongxin Ma - an inactive director whose contract started on 13 Jan 2013 and was terminated on 05 Oct 2016,
Caroline Zhao - an inactive director whose contract started on 21 Jun 2012 and was terminated on 24 Feb 2014.
As stated in our data (last updated on 13 Mar 2024), the company registered 1 address: 151 Rodney Street, Wellsford, Wellsford, 0900 (category: physical, registered).
Up until 31 Oct 2019, Waiwera Heights Country Club Limited had been using Level One, 33 Great South Road, Epsom, Auckland as their registered address.
BizDb identified other names used by the company: from 11 Nov 2012 to 14 Jan 2013 they were named Wairewa Heights Country Club Limited, from 20 Jun 2012 to 11 Nov 2012 they were named Nz Asia Private Equity Trustees Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 8000 shares are held by 1 entity, namely:
Dvc Trustee Company Limited (an entity) located at Wellsford, Wellsford postcode 0900.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Nz Asia Investment Trustees Limited - located at Wellsford, Wellsford. Waiwera Heights Country Club Limited was classified as "Building, house construction" (business classification E301120).

Principal place of activity

151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand

Previous addresses

Address: Level One, 33 Great South Road, Epsom, Auckland, 2145 New Zealand

Registered & physical address used from 18 Dec 2017 to 31 Oct 2019

Address: 2002/ 3-9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Oct 2016 to 18 Dec 2017

Address: 2 Goodman Place, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 22 Nov 2013 to 13 Oct 2016

Address: Suite 2, 8 Goodman Place, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 15 Nov 2013 to 22 Nov 2013

Address: Level 1 B, Federal Court, 198 Federal Street, Auckland, 1141 New Zealand

Registered & physical address used from 21 Jun 2012 to 15 Nov 2013

Previous Shareholders

Caroline Zhao - Director

Appointment date: 18 Aug 2015

Robert Ewan - Director (Inactive)

Appointment date: 26 Aug 2019

Termination date: 16 Jan 2020

Mark Yongxin Ma - Director (Inactive)

Appointment date: 13 Jan 2013

Termination date: 05 Oct 2016

Caroline Zhao - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 24 Feb 2014