Waiheke Island Property Limited was registered on 21 Oct 2005 and issued an NZBN of 9429034476512. The registered LTD company has been supervised by 2 directors: Baldeep Singh - an active director whose contract began on 21 Oct 2005,
Gordon Morrison - an active director whose contract began on 21 Oct 2005.
As stated in BizDb's information (last updated on 05 Jun 2025), this company uses 1 address: 4 Blake Street, Surfdale, Waiheke Island, 1081 (type: registered, physical).
Until 19 Oct 2006, Waiheke Island Property Limited had been using 135 Ocean View Road, Oneroa, Waiheke Island, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Singh, Baldeep (an individual) located at Waiheke Island, Auckland.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Arthur, Claire Louise - located at Waiheke Island, Auckland.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Morrison, Gordon, located at Rd2, Waitati (an individual).
Previous address
Address: 135 Ocean View Road, Oneroa, Waiheke Island, Auckland
Physical & registered address used from 21 Oct 2005 to 19 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Singh, Baldeep |
Waiheke Island Auckland |
21 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Arthur, Claire Louise |
Waiheke Island Auckland New Zealand |
21 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Morrison, Gordon |
Rd2 Waitati New Zealand |
21 Oct 2005 - |
Baldeep Singh - Director
Appointment date: 21 Oct 2005
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 21 Oct 2005
Gordon Morrison - Director
Appointment date: 21 Oct 2005
Address: Rd2, Waitati, 9085 New Zealand
Address used since 16 Nov 2015
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