Waiheke Island Airpark Resort Limited, a registered company, was incorporated on 26 May 2005. 9429034770610 is the NZBN it was issued. The company has been supervised by 5 directors: Andrew John Dexter Guest - an active director whose contract started on 21 Sep 2015,
Iain G. - an active director whose contract started on 26 Feb 2018,
Neil Hardy Greer - an inactive director whose contract started on 26 Mar 2010 and was terminated on 15 Dec 2017,
Andrew John Dexter Guest - an inactive director whose contract started on 26 May 2005 and was terminated on 24 Mar 2010,
Denis Musson - an inactive director whose contract started on 26 May 2005 and was terminated on 17 Apr 2009.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Waiheke Island Airpark Resort Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 23 Apr 2020.
A single entity controls all company shares (exactly 1 share) - Wyndham Securities Limited - located at 0620, Auckland Central, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 23 Apr 2020
Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 19 May 2011 to 26 Nov 2019
Address: C/-mcveagh Fleming, Solicitors, 5-7 Corinthian Drive, Albany, Auckland, Attn: Brandon Cullen New Zealand
Registered & physical address used from 26 May 2005 to 19 May 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
04 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 May 2010 - 04 Nov 2016 | |
| Individual | Guest, Andrew John Dexter |
Takapuna Auckland |
26 May 2005 - 27 Jun 2010 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 May 2010 - 04 Nov 2016 |
Andrew John Dexter Guest - Director
Appointment date: 21 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2015
Iain G. - Director
Appointment date: 26 Feb 2018
Neil Hardy Greer - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 15 Dec 2017
Address: Road 18b, Al Safa, Dubai, United Arab Emirates
Address used since 26 Mar 2010
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 24 Mar 2010
Address: Takapuna, Auckland, New Zealand
Address used since 26 May 2005
Denis Musson - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 17 Apr 2009
Address: Waiheke, Auckland,
Address used since 26 May 2005
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