Waiheke Estates Limited

Waiheke Estates Limited, a registered company, was registered on 05 Oct 2005. 9429034517857 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Luc Desbonnets - an active director whose contract began on 05 Oct 2005,
David Parkinson - an inactive director whose contract began on 01 Oct 2008 and was terminated on 08 Mar 2010,
Joanna Maree Pidgeon - an inactive director whose contract began on 14 Oct 2005 and was terminated on 01 Oct 2008,
Hans Peter Ottow - an inactive director whose contract began on 05 Oct 2005 and was terminated on 30 Sep 2008.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Waiheke Estates Limited had been using Suite 3, 532 Parnell Road, Newmarket Auckland as their registered address until 12 Nov 2012.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Le Quesne, Craig James (an individual) located at Schnapper Rock, Auckland postcode 0632,
Desbonnets, Luc (an individual) located at Mission Bay, Auckland postcode 1071.

Previous addresses

Address: Suite 3, 532 Parnell Road, Newmarket Auckland New Zealand

Registered & physical address used from 09 Jul 2009 to 12 Nov 2012

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 05 Oct 2005 to 09 Jul 2009

Previous Shareholders

Luc Desbonnets - Director

Appointment date: 05 Oct 2005

David Parkinson - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 08 Mar 2010

Joanna Maree Pidgeon - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 01 Oct 2008

Hans Peter Ottow - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 30 Sep 2008