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Waiheke Contracting 2014 Limited

Type: NZ Limited Company (Ltd)
9429034705889
NZBN
1646933
Company Number
Registered
Company Status
Current address
80 Kildaire Avenue
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 30 Mar 2020
Flat 1, 43 Vale Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 25 Jun 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Webster, Shane David St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 66
Other (Other) The Shane Webster Family Trust St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, John Rotorua
Individual Webster, Lesley Takapuna
Auckland
Individual Webster, David Walter Takapuna
Auckland
Other Null - The Webster Family Trust
Other The Webster Family Trust
Directors

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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