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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24999 | |||
Entity (NZ Limited Company) | Ma Smith Trustees Limited Shareholder NZBN: 9429033283753 |
Oneroa Waiheke Island 1081 New Zealand |
13 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Matthew Allan |
Oneroa Waiheke Island 1081 New Zealand |
13 Apr 2005 - |
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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