Waiheke Island Ferries Limited, a registered company, was launched on 16 Nov 2004. 9429035101154 is the number it was issued. This company has been managed by 6 directors: Rowan John Chapman - an active director whose contract began on 18 Oct 2016,
Richard Malcolm White - an inactive director whose contract began on 30 Sep 2011 and was terminated on 18 Oct 2016,
Giuliano Mario Ursini - an inactive director whose contract began on 16 Nov 2004 and was terminated on 30 Sep 2011,
Jeffrey Roy Ellison - an inactive director whose contract began on 16 Nov 2004 and was terminated on 30 Sep 2011,
Brenton John Mayfield - an inactive director whose contract began on 16 Nov 2004 and was terminated on 30 Sep 2011.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 56 Hamer Street, Auckland Central, Auckland, 1010 (category: registered, service).
Waiheke Island Ferries Limited had been using 11 Brigham Street, Wynyard Quarter, Auckland as their physical address up until 02 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Sealink New Zealand Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 56 Hamer Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Jul 2024
Principal place of activity
1/36 Sale Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Brigham Street, Wynyard Quarter, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2015 to 02 Oct 2019
Address #2: Unit G09, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 26 Oct 2011 to 07 Oct 2015
Address #3: Corner Of Beaumont & Jellicoe Streets, Freeman's Bay, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2010 to 26 Oct 2011
Address #4: 45 Jellicoe Street, Auckland Central, Auckland New Zealand
Physical & registered address used from 16 Nov 2004 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sealink New Zealand Limited Shareholder NZBN: 9429035299431 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 |
16 Nov 2004 - 27 Jun 2010 | |
| Entity | Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 |
16 Nov 2004 - 27 Jun 2010 | |
| Individual | Gauci, Donna |
Onetangi Waiheke Island New Zealand |
12 Sep 2006 - 04 Oct 2011 |
| Individual | White, Richard Malcolm |
Remuera Auckland 1050 New Zealand |
04 Oct 2011 - 31 Mar 2015 |
Ultimate Holding Company
Rowan John Chapman - Director
Appointment date: 18 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Richard Malcolm White - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 18 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Sep 2016
Giuliano Mario Ursini - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 30 Sep 2011
Address: Burnside, South Australia, Australia 5066,
Address used since 16 Nov 2004
Jeffrey Roy Ellison - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 30 Sep 2011
Address: Leabrook, South Australia, Australia 5068,
Address used since 16 Nov 2004
Brenton John Mayfield - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 30 Sep 2011
Address: Netherby, South Australia, Australia 5062,
Address used since 16 Nov 2004
Anthony John Mccullagh - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 13 Oct 2006
Address: Auckland Central, Auckland,
Address used since 16 Nov 2004
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