Whangarei Falls Village Limited

Whangarei Falls Village Limited, a registered company, was launched on 19 Jan 1994. 9429038754876 is the business number it was issued. This company has been managed by 11 directors: Olaf Guy Eady - an active director whose contract began on 23 Jun 2014,
Brett Daniel Meyer - an active director whose contract began on 13 May 2016,
Angela Mary Kneeshaw - an active director whose contract began on 13 May 2016,
Philippa Janet Weston - an inactive director whose contract began on 08 May 2014 and was terminated on 30 Jun 2021,
Roderick David Gethen - an inactive director whose contract began on 08 May 2014 and was terminated on 13 May 2016.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (category: physical, service).
Whangarei Falls Village Limited had been using Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland as their registered address up until 18 Jul 2022.
A single entity owns all company shares (exactly 1000 shares) - Wfvl Holdings Limited - located at 1052, Parnell, Auckland.

Principal place of activity

Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Oct 2014 to 18 Jul 2022

Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 08 Oct 2014 to 09 Oct 2014

Address: Pencarrow Private Equity, 1 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 30 Sep 2014 to 08 Oct 2014

Address: C/o Johnston O'shea Ltd, 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 26 Jun 2014 to 30 Sep 2014

Address: C/o Johnston O'shea Ltd, 9 -11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 02 Jun 2009 to 26 Jun 2014

Address: C/o Johnston O'shea Ltd, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 28 Apr 2004 to 02 Jun 2009

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 28 Apr 2004 to 02 Jun 2009

Address: C/o Gunson Mclean, Connell Rishworth Building, Vinery Lane, Whangarei

Physical & registered address used from 10 Jun 2003 to 28 Apr 2004

Address: Halse & Johnston, 4 Vinery Lane, Whangarei

Registered address used from 30 Apr 1998 to 10 Jun 2003

Address: George Patterson (chartered Accountant), 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 30 Apr 1998 to 10 Jun 2003

Address: Halse Johnston Billinton, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 30 Apr 1998 to 30 Apr 1998

Previous Shareholders

Ultimate Holding Company

Olaf Guy Eady - Director

Appointment date: 23 Jun 2014

Brett Daniel Meyer - Director

Appointment date: 13 May 2016

Angela Mary Kneeshaw - Director

Appointment date: 13 May 2016

Philippa Janet Weston - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 30 Jun 2021

Roderick David Gethen - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 13 May 2016

Barry James Trass - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 08 May 2014

Janet Martha Trass - Director (Inactive)

Appointment date: 22 Jun 2011

Termination date: 08 May 2014

Kelvin Gilbert Jeeves - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 29 Jun 2011

Angus Lyall - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 29 Jun 2011

Myra Doris Lyall - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 31 Mar 2002

Richard John Younger - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 01 Nov 1994