The Waiheke Experience Company Limited, a registered company, was registered on 30 Jun 2017. 9429046205353 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company has been classified. This company has been supervised by 4 directors: Ian Thomas Lawley - an active director whose contract began on 30 Jun 2017,
Timothy Groenendaal - an active director whose contract began on 21 Jun 2018,
Conan James Richards - an inactive director whose contract began on 30 Jun 2017 and was terminated on 11 Jul 2020,
Robyn Kerr - an inactive director whose contract began on 30 Jun 2017 and was terminated on 21 Jun 2018.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 43 Kennedy Road, Surfdale, Waiheke Island, 1081 (category: registered, physical).
The Waiheke Experience Company Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 24 Mar 2021.
A total of 90 shares are allocated to 3 shareholders (2 groups). The first group includes 45 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 45 shares (50 per cent).
Principal place of activity
43 Kennedy Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous address
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2017 to 24 Mar 2021
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 07 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Groenendaal, Timothy |
Surfdale Waiheke Island 1081 New Zealand |
23 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Sangster, Jayne Frances |
Bayview Auckland 0629 New Zealand |
30 Jun 2017 - |
| Director | Lawley, Ian Thomas |
Surfdale Waiheke Island 1081 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richards, Conan James |
Point Chevalier Auckland 1022 New Zealand |
30 Jun 2017 - 11 Jul 2020 |
| Individual | Kerr, Robyn |
Oneroa Waiheke Island 1081 New Zealand |
30 Jun 2017 - 23 Oct 2018 |
Ian Thomas Lawley - Director
Appointment date: 30 Jun 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 30 Jun 2017
Timothy Groenendaal - Director
Appointment date: 21 Jun 2018
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 07 Apr 2022
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 21 Jun 2018
Conan James Richards - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 11 Jul 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2017
Robyn Kerr - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 21 Jun 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 30 Jun 2017
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