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Waiheke Real Estate Limited

Type: NZ Limited Company (Ltd)
9429034820520
NZBN
1623565
Company Number
Registered
Company Status
094465109
GST Number
Current address
147 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 19 Sep 2014

Waiheke Real Estate Limited, a registered company, was registered on 13 Apr 2005. 9429034820520 is the number it was issued. This company has been run by 1 director, named Matthew Allan Smith - an active director whose contract started on 13 Apr 2005.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 147 Ocean View Road, Oneroa, Waiheke Island, 1081 (types include: registered, physical).
Waiheke Real Estate Limited had been using 149 Ocean View Road, Oneroa, Waiheke Island as their registered address up to 19 Sep 2014.
More names for this company, as we found at BizDb, included: from 13 Apr 2005 to 29 Mar 2019 they were named Matthew Smith Real Estate Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24999 shares (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: 149 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 27 Jul 2012 to 19 Sep 2014

Address: 49 Junction Road, Palm Beach, Waiheke Island, Auckland New Zealand

Physical & registered address used from 13 Apr 2005 to 27 Jul 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24999
Entity (NZ Limited Company) Ma Smith Trustees Limited
Shareholder NZBN: 9429033283753
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Matthew Allan Oneroa
Waiheke Island
1081
New Zealand
Directors

Matthew Allan Smith - Director

Appointment date: 13 Apr 2005

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 11 Sep 2014

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