Wharetana Beach Retreat Limited

Wharetana Beach Retreat Limited was incorporated on 02 Apr 2015 and issued a New Zealand Business Number of 9429041687581. The registered LTD company has been run by 2 directors: Andrea Louise Rongonui - an active director whose contract began on 02 Apr 2015,
Michael Aaron Gray - an active director whose contract began on 02 Apr 2015.
According to our data (last updated on 05 Apr 2024), this company filed 1 address: 22 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: physical, service).
Until 28 Jan 2021, Wharetana Beach Retreat Limited had been using 88 Vintage Lane, Waiheke Island as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gray, Michael Aaron (a director) located at Oneroa, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rongonui, Andrea Louise - located at Oneroa, Waiheke Island. Wharetana Beach Retreat Limited was categorised as "Private hotel - short term accommodation" (business classification H440055).

Principal place of activity

23 Waikare Road, Oneroa, Waiheke Island, 1081 New Zealand

Previous addresses

Address: 88 Vintage Lane, Waiheke Island, 1971 New Zealand

Registered & physical address used from 03 Oct 2019 to 28 Jan 2021

Address: 23 Waikare Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 13 Jul 2016 to 03 Oct 2019

Address: 23 Waikare Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical address used from 12 Jul 2016 to 03 Oct 2019

Address: 21 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand

Registered address used from 02 Apr 2015 to 13 Jul 2016

Address: 21 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 02 Apr 2015 to 12 Jul 2016

Andrea Louise Rongonui - Director

Appointment date: 02 Apr 2015

Michael Aaron Gray - Director

Appointment date: 02 Apr 2015