Waiheke Httm Limited was registered on 09 May 2017 and issued an NZBN of 9429046120663. This registered LTD company has been run by 2 directors: Elizabeth Grace Hewson - an active director whose contract began on 09 May 2017,
Andrew Laurie Montgomerie - an inactive director whose contract began on 09 May 2017 and was terminated on 22 May 2017.
As stated in BizDb's information (updated on 23 Apr 2024), this company filed 1 address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 23 Feb 2022, Waiheke Httm Limited had been using Level 9, 4 Williamson Avenue, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hewson, Grace (an individual) located at Omiha, Waiheke Island postcode 1081. Waiheke Httm Limited is categorised as "Tour guide service" (ANZSIC N722040).
Previous addresses
Address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 Jul 2021 to 23 Feb 2022
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 09 May 2017 to 23 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hewson, Grace |
Omiha Waiheke Island 1081 New Zealand |
11 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crummer Trustees No.115 Limited Shareholder NZBN: 9429030562295 Company Number: 3943278 |
Grey Lynn Auckland 1021 New Zealand |
09 May 2017 - 11 Nov 2021 |
Entity | Crummer Trustees No.115 Limited Shareholder NZBN: 9429030562295 Company Number: 3943278 |
Grey Lynn Auckland 1021 New Zealand |
09 May 2017 - 11 Nov 2021 |
Elizabeth Grace Hewson - Director
Appointment date: 09 May 2017
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 15 Feb 2022
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 09 May 2017
Andrew Laurie Montgomerie - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 22 May 2017
Address: Waiheke Island, 1971 New Zealand
Address used since 09 May 2017
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