Waiheke Holdings Limited

Waiheke Holdings Limited was incorporated on 09 Nov 2007 and issued an NZBN of 9429033056067. The registered LTD company has been managed by 1 director, named Peter John Stretton - an active director whose contract started on 09 Nov 2007.
According to our information (last updated on 30 May 2025), the company uses 1 address: 299 Main Road, Kumeu, Auckland, 0841 (category: physical, service).
Up to 16 May 2019, Waiheke Holdings Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Stretton, Margaret (an individual) located at Palm Beach, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Bassett Trustees 3 Limited - located at Newmarket, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Stretton, Peter John, located at Palm Beach, Waiheke Island (an individual).

Previous addresses

Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 19 May 2014 to 16 May 2019

Address: C/-campbell Law, Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Nov 2011 to 19 May 2014

Address: C/-campbell Law, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 09 Nov 2007 to 11 Nov 2011

Peter John Stretton - Director

Appointment date: 09 Nov 2007