Waiheke Village Limited

Waiheke Village Limited was started on 08 Jul 2003 and issued an NZ business identifier of 9429035890706. This registered LTD company has been supervised by 2 directors: Lisa Haywood - an active director whose contract started on 08 Jul 2003,
Charles Haywood - an active director whose contract started on 08 Jul 2003.
According to BizDb's data (updated on 13 May 2025), the company registered 3 addresses: an address for share register at Level 1, Main Street, Westgate Shopping Centre (other address),
Level 1, Main Road, Westgate Shopping Centre (physical address),
Level 1, Main Street, Westgate Shopping Centre, Westgate (registered address),
Level 1, Main Road, Westgate Shopping Centre (service address) among others.
Up until 03 May 2010, Waiheke Village Limited had been using Level 1, 2-4 Trig Road, West Harbour as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Haywood, Charles (an individual) located at Westgate Shopping Centre, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Haywood, Lisa - located at Westgate Shopping Centre, Auckland.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Haywood, Christen, located at Westgate Shopping Centre, Auckland (an individual).

Previous addresses

Address #1: Level 1, 2-4 Trig Road, West Harbour

Physical & registered address used from 07 Jul 2008 to 03 May 2010

Address #2: 21 Vermeer Place, West Harbour, Auckland

Registered & physical address used from 08 Jul 2003 to 07 Jul 2008

Lisa Haywood - Director

Appointment date: 08 Jul 2003

Charles Haywood - Director

Appointment date: 08 Jul 2003