Waterfall Bay Retreat Company Limited

Waterfall Bay Retreat Company Limited, a registered company, was launched on 14 Aug 1981. 9429032122930 is the New Zealand Business Number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been classified. This company has been supervised by 6 directors: David Harland - an active director whose contract began on 01 Sep 1989,
Wendy Dodds - an active director whose contract began on 01 Sep 1989,
Ian Gordon - an active director whose contract began on 01 Sep 1989,
Annette Allison - an active director whose contract began on 01 Sep 1989,
John Tait - an active director whose contract began on 01 Sep 1989.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 400 Shoal Bay Road, Tryphena, Great Barrier Island (registered address),
Shoal Bay Road, Tryphena, Great Barrier Island (other address),
400 Shoal Bay Road, Tryphena, Great Barrier Island (physical address),
400 Shoal Bay Road, Tryphena, Great Barrier Island (service address) among others.
Waterfall Bay Retreat Company Limited had been using Shoal Bay Road, Tryphena, Great Barrier Island as their registered address until 14 Sep 1997.
A total of 1800 shares are issued to 7 shareholders (7 groups). The first group consists of 257 shares (14.28%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 257 shares (14.28%). Lastly the third share allotment (258 shares 14.33%) made up of 1 entity.

Previous addresses

Address #1: Shoal Bay Road, Tryphena, Great Barrier Island

Registered address used from 14 Sep 1997 to 14 Sep 1997

Address #2: Shoal Bay Road, Tryphena, Great Barrier Island

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: Shoal Bay Road, Trypena, Great Barrier Island

Registered address used from 01 Jul 1997 to 14 Sep 1997

Address #4: C/- Ian Gordon, Shoal Bay Road, Tryphena, Great Barrier Island

Registered address used from 25 Jan 1994 to 01 Jul 1997

Address #5: 35 Jervois Rd, Ponsonby, Auckland 1

Registered address used from 16 Jun 1993 to 25 Jan 1994

Previous Shareholders

David Harland - Director

Appointment date: 01 Sep 1989

Wendy Dodds - Director

Appointment date: 01 Sep 1989

Ian Gordon - Director

Appointment date: 01 Sep 1989

Annette Allison - Director

Appointment date: 01 Sep 1989

John Tait - Director

Appointment date: 01 Sep 1989

Rose Harland - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 30 Aug 2008