Waiheke First National Limited

Waiheke First National Limited, a registered company, was registered on 20 Sep 1995. 9429038421754 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. This company has been supervised by 3 directors: Malcolm James Croawell - an active director whose contract began on 11 Aug 2003,
Harold Mackay Wakerley - an inactive director whose contract began on 30 May 1997 and was terminated on 05 May 2006,
Bernadette Theodora Maria Griffiths - an inactive director whose contract began on 20 Sep 1995 and was terminated on 30 May 1997.
Updated on 19 Mar 2024, our database contains detailed information about 6 addresses the company uses, namely: 37 Cotton Lane, Rd 5, Mangawhai, 0975 (service address),
37 Cotton Lane, Rd 5, Mangawhai, 0975 (registered address),
37 Cotton Lane, Rd 5, Mangawhai, 0975 (records address),
37 Cotton Lane, Rd 5, Mangawhai, 0975 (shareregister address) among others.
Waiheke First National Limited had been using 112 Ocean View Road, Oneroa, Waiheke Island as their physical address until 12 Jun 2020.
More names for the company, as we managed to find at BizDb, included: from 20 Sep 1995 to 30 Jul 1997 they were called Hauraki Gulf First National Limited.
One entity owns all company shares (exactly 10000 shares) - Croawell, Malcolm - located at 0975, Rd 5, Mangawhai.

Other active addresses

Address #4: 37 Cotton Lane, Rd 5, Mangawhai, 0975 New Zealand

Delivery & records & shareregister address used from 26 Sep 2023

Address #5: 37 Cotton Lane, Rd 5, Mangawhai, 0975 New Zealand

Registered address used from 04 Oct 2023

Address #6: 37 Cotton Lane, Rd 5, Mangawhai, 0975 New Zealand

Service address used from 05 Oct 2023

Principal place of activity

Unit 5, 143 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 112 Ocean View Road, Oneroa, Waiheke Island New Zealand

Physical address used from 21 Oct 1998 to 12 Jun 2020

Address #2: Shop 8, April Arcade, 124 Ocean View Road, Oneroa, Waiheke Island

Registered & physical address used from 21 Oct 1998 to 21 Oct 1998

Address #3: 112 Ocean View Road, Oneroa, Waiheke Island, Auckland New Zealand

Registered address used from 21 Oct 1998 to 12 Jun 2020

Address #4: 1/17 Waimarie Street, St Heliers

Registered & physical address used from 14 Jun 1997 to 21 Oct 1998

Previous Shareholders

Malcolm James Croawell - Director

Appointment date: 11 Aug 2003

Harold Mackay Wakerley - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 05 May 2006

Bernadette Theodora Maria Griffiths - Director (Inactive)

Appointment date: 20 Sep 1995

Termination date: 30 May 1997