Waiheke Island Group Limited, a registered company, was launched on 20 Jul 2010. 9429031452632 is the business number it was issued. "Convention centre operation (mainly accommodation)" (business classification H440020) is how the company was classified. The company has been run by 5 directors: Gary Stanley Callaghan - an active director whose contract began on 27 Jul 2010,
Linda August Callaghan - an active director whose contract began on 31 Aug 2020,
Lauren Eileen Callaghan - an active director whose contract began on 31 Aug 2020,
Felicia Claudette Elliott Stodart - an active director whose contract began on 31 Aug 2020,
Bernard Joseph Drumm - an inactive director whose contract began on 20 Jul 2010 and was terminated on 30 Aug 2021.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Waiheke Island Group Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address up to 08 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 20 Jul 2010 to 08 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Callaghan, Linda August |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Callaghan, Gary Stanley |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ridge House Nominees Limited Shareholder NZBN: 9429041230442 Company Number: 5209561 |
Howick Auckland 2014 New Zealand |
19 Jun 2014 - 12 Sep 2023 |
| Entity | Ridge House Trustees Limited Shareholder NZBN: 9429041230404 Company Number: 5209521 |
12 May 2014 - 19 Jun 2014 | |
| Individual | Drumm, Bernard Joseph |
Bucklands Beach Auckland 2012 New Zealand |
20 Jul 2010 - 12 May 2014 |
| Entity | Ridge House Trustees Limited Shareholder NZBN: 9429041230404 Company Number: 5209521 |
12 May 2014 - 19 Jun 2014 | |
| Director | Bernard Joseph Drumm |
Bucklands Beach Auckland 2012 New Zealand |
20 Jul 2010 - 12 May 2014 |
Gary Stanley Callaghan - Director
Appointment date: 27 Jul 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Oct 2021
Address: Denarau, Fiji
Address used since 31 Aug 2020
Address: 67 Gladstone Road, Suva, Fiji
Address used since 27 Jul 2010
Linda August Callaghan - Director
Appointment date: 31 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Oct 2021
Address: Denarau, Fiji
Address used since 31 Aug 2020
Lauren Eileen Callaghan - Director
Appointment date: 31 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Oct 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2020
Felicia Claudette Elliott Stodart - Director
Appointment date: 31 Aug 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2020
Bernard Joseph Drumm - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 30 Aug 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Oct 2013
Arapito Limited
11 Coulter Road
Auckland Rose Park Hotel Parnell Limited
80 Queen Street
Bsh Plus Limited
30 Queen Street West
Castaways Resort Limited
Level 2
Chantecler Limited
Floor 6, 57 Symonds Street
Cheeky Kea Productions Limited
208 Marua Rd