Waiheke Executive Transport (2009) Limited was registered on 27 Feb 2009 and issued an NZ business number of 9429032381566. This registered LTD company has been supervised by 3 directors: Geoffrey David Jewitt - an active director whose contract began on 27 Feb 2009,
Ian Murphy - an inactive director whose contract began on 27 Feb 2009 and was terminated on 27 Mar 2018,
James Carradine Bailey - an inactive director whose contract began on 27 Feb 2009 and was terminated on 31 Jan 2012.
As stated in BizDb's database (updated on 19 Apr 2024), the company filed 1 address: 11 Tahi Road, Ostend, Waiheke Island, 1081 (category: postal, office).
Up to 20 Feb 2019, Waiheke Executive Transport (2009) Limited had been using 14A Main Road, Te Kauwhata, Te Kauwhata as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Jewitt, Geoffrey David (an individual) located at Thames, Thames postcode 3500. Waiheke Executive Transport (2009) Limited was categorised as "Road passenger transport nec" (ANZSIC I462320).
Principal place of activity
11 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical & registered address used from 19 Apr 2012 to 20 Feb 2019
Address #2: Miller Poulgrain, Cnr Mackay And Sealey Streets, Thames New Zealand
Registered & physical address used from 27 Feb 2009 to 19 Apr 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Jewitt, Geoffrey David |
Thames Thames 3500 New Zealand |
27 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, James Carradine |
Thames New Zealand |
27 Feb 2009 - 07 Sep 2012 |
| Individual | Murphy, Ian |
Thames New Zealand |
27 Feb 2009 - 08 Feb 2018 |
| Individual | Wilkie, Carlene Yvonne |
Thames New Zealand |
27 Feb 2009 - 07 Sep 2012 |
Geoffrey David Jewitt - Director
Appointment date: 27 Feb 2009
Address: Thames, Thames, 3500 New Zealand
Address used since 07 Apr 2016
Address: Thames, Thames, 3500 New Zealand
Address used since 12 Feb 2019
Ian Murphy - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 27 Mar 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 07 Apr 2016
James Carradine Bailey - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 31 Jan 2012
Address: Thames, 3500 New Zealand
Address used since 27 Feb 2009
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