Waiheke Contracting 2014 Limited was launched on 17 Jun 2005 and issued a business number of 9429034705889. This registered LTD company has been run by 2 directors: Shane David Webster - an active director whose contract started on 17 Jun 2005,
David Walter Webster - an inactive director whose contract started on 08 Sep 2005 and was terminated on 27 Apr 2010.
According to BizDb's information (updated on 07 Jun 2025), this company registered 1 address: Flat 1, 43 Vale Road, St Heliers, Auckland, 1071 (types include: registered, service).
Up to 30 Mar 2020, Waiheke Contracting 2014 Limited had been using 119 Celtic Crescent, Ellerslie, Auckland as their physical address.
BizDb found former names for this company: from 17 Jun 2005 to 04 Aug 2014 they were named Sledge Hammer Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Webster, Shane David (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
The Shane Webster Family Trust - located at St Heliers, Auckland.
Previous addresses
Address #1: 119 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 11 Mar 2016 to 30 Mar 2020
Address #2: 119 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 10 Mar 2016 to 30 Mar 2020
Address #3: 8 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 31 Mar 2015 to 11 Mar 2016
Address #4: 8 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 31 Mar 2015 to 10 Mar 2016
Address #5: 4 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 11 Aug 2014 to 31 Mar 2015
Address #6: 35 Burrell Rd, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 11 Mar 2014 to 11 Aug 2014
Address #7: 10 Oceanview Road, Matiatia Bay, Waiheke Island New Zealand
Physical & registered address used from 04 May 2010 to 11 Mar 2014
Address #8: 43b Shelley Beach Road, Surfdale, Waiheke Island
Physical & registered address used from 18 Dec 2009 to 04 May 2010
Address #9: 30 Shelley Beach Rd, Ostend, Waiheke Island
Physical address used from 25 Feb 2009 to 18 Dec 2009
Address #10: 30 Shelley Brach Rd, Ostend, Waiheke Island
Registered address used from 25 Feb 2009 to 18 Dec 2009
Address #11: 64 Duke Street, Three Kings, Auckland
Registered & physical address used from 17 Jun 2005 to 17 Jun 2005
Address #12: 56 Grey Street, Onehunga Heights, Auckland
Physical & registered address used from 17 Jun 2005 to 17 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Webster, Shane David |
St Heliers Auckland 1071 New Zealand |
17 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Other (Other) | The Shane Webster Family Trust |
St Heliers Auckland 1071 New Zealand |
18 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | McMillan, John |
Rotorua |
17 Jun 2005 - 27 Jun 2010 |
| Individual | Webster, Lesley |
Takapuna Auckland |
18 Nov 2006 - 18 Nov 2006 |
| Individual | Webster, David Walter |
Takapuna Auckland |
12 Aug 2006 - 18 Nov 2006 |
| Other | Null - The Webster Family Trust | 18 Nov 2006 - 18 Nov 2006 | |
| Other | The Webster Family Trust | 18 Nov 2006 - 18 Nov 2006 |
Shane David Webster - Director
Appointment date: 17 Jun 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jul 2019
David Walter Webster - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 27 Apr 2010
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 18 Feb 2009
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