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Two Mile Creek Waihi Beach Limited

Type: NZ Limited Company (Ltd)
9429035000761
NZBN
1592919
Company Number
Registered
Company Status
Current address
20 Seaforth Road
Waihi Beach 3611
New Zealand
Registered & physical & service address used since 19 Oct 2020

Two Mile Creek Waihi Beach Limited, a registered company, was registered on 12 Jan 2005. 9429035000761 is the business number it was issued. This company has been run by 2 directors: David Ernest Croker - an active director whose contract started on 12 Jan 2005,
Kaylene Anne Croker - an active director whose contract started on 12 Jan 2005.
Last updated on 15 May 2025, our database contains detailed information about 1 address: 20 Seaforth Road, Waihi Beach, 3611 (type: registered, physical).
Two Mile Creek Waihi Beach Limited had been using 52 Seddon Street, Waihi as their physical address up to 19 Oct 2020.
Previous names used by the company, as we found at BizDb, included: from 08 Apr 2016 to 28 Oct 2020 they were named Ernest Developments Limited, from 12 Jan 2005 to 08 Apr 2016 they were named Mourant Developments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 52 Seddon Street, Waihi New Zealand

Physical & registered address used from 12 Jan 2005 to 19 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Croker, David Ernest Waihi Beach
Shares Allocation #2 Number of Shares: 500
Individual Croker, Kaylene Anne Waihi Beach
Directors

David Ernest Croker - Director

Appointment date: 12 Jan 2005

Address: Waihi Beach, 3611 New Zealand

Address used since 05 Oct 2015


Kaylene Anne Croker - Director

Appointment date: 12 Jan 2005

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 05 Oct 2015

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