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.
Previous address
Address: 8 Cory Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered address used from 02 Oct 1998 to 02 Oct 1998
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mcguire, Cindy |
Palm Beach Waiheke Island |
22 Oct 1997 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ryan, Sally |
Waiheke Island |
22 Oct 1997 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Matunga, Patricia |
Lincoln Lincoln 7608 New Zealand |
22 Oct 1997 - |
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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