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True Blue Waiheke Island Limited

Type: NZ Limited Company (Ltd)
9429037982324
NZBN
879058
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
8 Cory Road
Onetangi
Waiheke Island New Zealand
Physical & service address used since 22 Oct 1997

True Blue Waiheke Island Limited, a registered company, was started on 22 Oct 1997. 9429037982324 is the NZ business identifier it was issued. "Gift shop nec" (ANZSIC G427940) is how the company was classified. The company has been run by 4 directors: Sally Ryan - an active director whose contract began on 22 Oct 1997,
Patricia Matunga - an active director whose contract began on 22 Oct 1997,
Cindy Mcguire - an active director whose contract began on 22 Oct 1997,
Lynda Johnson - an inactive director whose contract began on 22 Oct 1997 and was terminated on 31 Jul 2003.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Cory Road, Onetangi, Waiheke Island (type: physical, service).
True Blue Waiheke Island Limited had been using 8 Cory Road, Palm Beach, Waiheke Island as their registered address up to 02 Oct 1998.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally the 3rd share allotment (100 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: 8 Cory Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered address used from 02 Oct 1998 to 02 Oct 1998

Contact info
www.truebluewaihekeisland
17 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcguire, Cindy Palm Beach
Waiheke Island
Shares Allocation #2 Number of Shares: 100
Individual Ryan, Sally Waiheke Island
Shares Allocation #3 Number of Shares: 100
Individual Matunga, Patricia Lincoln
Lincoln
7608
New Zealand
Directors

Sally Ryan - Director

Appointment date: 22 Oct 1997

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 22 Oct 2009


Patricia Matunga - Director

Appointment date: 22 Oct 1997

Address: Lincoln, Christchurch, 7608 New Zealand

Address used since 25 Apr 2007


Cindy Mcguire - Director

Appointment date: 22 Oct 1997

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 22 Oct 2009


Lynda Johnson - Director (Inactive)

Appointment date: 22 Oct 1997

Termination date: 31 Jul 2003

Address: Waiheke Island,

Address used since 22 Oct 1997

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