Waiheke Trustees Limited, a registered company, was started on 14 Feb 2007. 9429033614366 is the New Zealand Business Number it was issued. This company has been run by 4 directors: David Parkes Forgie - an active director whose contract began on 05 Dec 2007,
Richard Anthony Johnston - an active director whose contract began on 29 Aug 2012,
Phillip Steven Rowe - an inactive director whose contract began on 14 Feb 2007 and was terminated on 07 May 2012,
Nicolaas James Den-Heijer - an inactive director whose contract began on 14 Feb 2007 and was terminated on 19 Feb 2010.
Last updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service).
Waiheke Trustees Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 21 Feb 2012 to 28 Mar 2022
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2011 to 21 Feb 2012
Address: Staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2010 to 30 Mar 2011
Address: Staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 14 Feb 2007 to 16 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Shieff Angland (waiheke) Limited Shareholder NZBN: 9429042314394 |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Itas Trustees Limited Shareholder NZBN: 9429030143272 |
Ponsonby Auckland 1011 New Zealand |
11 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Den-heijer, Nicolaas James |
Saint Marys Bay Auckland 1011 New Zealand |
14 Feb 2007 - 18 Aug 2014 |
| Individual | Stobo, Craig Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
18 Aug 2014 - 11 Nov 2016 |
| Individual | Wilson, Wayne Morris |
19 Martin Place Sydney Nsw 2000 Australia |
10 Sep 2012 - 18 Aug 2014 |
| Individual | Rowe, Phillip Steven |
Mosman Nsw 2088, Australia |
14 Feb 2007 - 10 Sep 2012 |
| Individual | Pearson, Kevin |
Ponsonby Auckland 1011 New Zealand |
18 Aug 2014 - 11 Nov 2016 |
David Parkes Forgie - Director
Appointment date: 05 Dec 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Feb 2012
Richard Anthony Johnston - Director
Appointment date: 29 Aug 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2012
Phillip Steven Rowe - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 07 May 2012
Address: Mosman, Nsw 2088, Australia,
Address used since 14 Feb 2007
Nicolaas James Den-heijer - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 19 Feb 2010
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 14 Feb 2007
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