Waiheke Contractors Limited, a registered company, was started on 31 Mar 2000. 9429037296339 is the NZBN it was issued. This company has been supervised by 3 directors: Carl George Fenton - an active director whose contract began on 31 Mar 2000,
Mark Robert Fenton - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2005,
Darryll Mervyn Shelley - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2005.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 4 addresses the company uses, namely: 398 Gordons Road, Rd 1, Waiheke Island, 1971 (registered address),
398 Gordons Road, Rd 1, Waiheke Island, 1971 (physical address),
398 Gordons Road, Rd 1, Waiheke Island, 1971 (service address),
398 Gordons Road, Rd 1, Waiheke Island, 1971 (other address) among others.
Waiheke Contractors Limited had been using 76 Jellicoe Parade, Surfdale, Waiheke Island as their registered address until 18 Dec 2020.
One entity owns all company shares (exactly 100 shares) - Fenton, Carl George - located at 1971, Rd 1, Waiheke Island.
Other active addresses
Address #4: 398 Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical & service address used from 18 Dec 2020
Principal place of activity
155 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Previous addresses
Address #1: 76 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 02 Dec 2019 to 18 Dec 2020
Address #2: 155 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 09 May 2011 to 02 Dec 2019
Address #3: Pricewaterhouse Coopers, 23 - 29 Albert St, Auckland
Registered address used from 07 Nov 2001 to 07 Nov 2001
Address #4: 76 Jellicoe Parade, Surfdale, Waiheke Island New Zealand
Registered address used from 07 Nov 2001 to 09 May 2011
Address #5: Pricewaterhouse Coopers, 23 - 29 Albert St, Auckland
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #6: 76 Jelicoe Parade, Surfdale, Waiheke Island
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #7: 76 Jelicoe Parade, Surfdale, Waiheke Island
Registered address used from 22 Sep 2000 to 07 Nov 2001
Address #8: 76 Jellicoe Parade, Surfdale, Waiheke Island New Zealand
Physical address used from 22 Sep 2000 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fenton, Carl George |
Rd 1 Waiheke Island 1971 New Zealand |
31 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shelley, Darryll Mervyn |
Little Oneroa Waiheke Island |
31 Mar 2000 - 09 Nov 2005 |
| Individual | Fenton, Mark Robert |
Howick Auckland |
31 Mar 2000 - 09 Nov 2005 |
Carl George Fenton - Director
Appointment date: 31 Mar 2000
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 10 Dec 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 May 2011
Mark Robert Fenton - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Apr 2005
Address: Howick, Auckland,
Address used since 31 Mar 2000
Darryll Mervyn Shelley - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Apr 2005
Address: Little Oneroa, Waiheke Island,
Address used since 31 Mar 2000
Neurotests Limited
144 Church Bay Road
Nicholas Jones Accommodation Limited
126 Church Bay Road
Shepherds Point Vineyard Limited
126 Church Bay Road
Fenice Restaurant Limited
126 Church Bay Road
Markettowns Limited
40 Motukaha Road
The Company Limited
40 Motukaha Road