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Treharne Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037380908
NZBN
1012397
Company Number
Registered
Company Status
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
54 Victoria Road South, Onetangi
Waiheke Island
Auckland 1081
New Zealand
Registered & physical & service address used since 21 Apr 2011
54 Victoria Road South, Onetangi
Waiheke Island
Auckland 1081
New Zealand
Office & delivery address used since 23 Jul 2019

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).

Addresses

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

Contact info
64 9 3729467
07 Sep 2018 Phone
hekerua@orcon.net.nz
23 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Treharne, Mark Waiheke Island
Auckland
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldingham, Patrick J Applecross
West Australia 6153
Individual Goldingham, Miles R Applecross
West Australia 6153
Directors

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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