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Waiheke Island Property Limited

Type: NZ Limited Company (Ltd)
9429034476512
NZBN
1714569
Company Number
Registered
Company Status
Current address
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 19 Oct 2006

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).

Addresses

Previous address

Address: 135 Ocean View Road, Oneroa, Waiheke Island, Auckland

Physical & registered address used from 21 Oct 2005 to 19 Oct 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Singh, Baldeep Waiheke Island
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Arthur, Claire Louise Waiheke Island
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Morrison, Gordon Rd2
Waitati

New Zealand
Directors

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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