Treharne Enterprises Limited was launched on 10 Feb 2000 and issued an NZBN of 9429037380908. This registered LTD company has been run by 3 directors: Mark Treharne - an active director whose contract began on 10 Feb 2000,
Miles R Goldingham - an inactive director whose contract began on 10 Feb 2000 and was terminated on 30 Apr 2004,
Patrick J Goldingham - an inactive director whose contract began on 10 Feb 2000 and was terminated on 30 Apr 2004.
As stated in BizDb's information (updated on 30 Mar 2024), the company registered 1 address: 54 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 (type: office, delivery).
Up until 21 Apr 2011, Treharne Enterprises Limited had been using 11 Hekerua Road, Waiheke Island, Auckland as their registered address.
BizDb found other names used by the company: from 10 Feb 2000 to 13 Apr 2011 they were called Waiheke Island Backpackers Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Treharne, Mark (an individual) located at Waiheke Island, Auckland postcode 1081. Treharne Enterprises Limited was categorised as "Hire car service - with driver" (ANZSIC I462310).
Principal place of activity
54 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: 11 Hekerua Road, Waiheke Island, Auckland New Zealand
Registered address used from 13 Apr 2000 to 21 Apr 2011
Address #2: 11 Hekerua Road, Waiheke Island, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 11 Hekerua Road, Waiheke Island, Auckland New Zealand
Physical address used from 10 Feb 2000 to 21 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Treharne, Mark |
Waiheke Island Auckland 1081 New Zealand |
10 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldingham, Patrick J |
Applecross West Australia 6153 |
10 Feb 2000 - 11 Jul 2005 |
Individual | Goldingham, Miles R |
Applecross West Australia 6153 |
10 Feb 2000 - 11 Jul 2005 |
Mark Treharne - Director
Appointment date: 10 Feb 2000
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2011
Miles R Goldingham - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 30 Apr 2004
Address: Applecross, West Australia 6153,
Address used since 10 Feb 2000
Patrick J Goldingham - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 30 Apr 2004
Address: Applecross, West Australia 6153,
Address used since 10 Feb 2000
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