W2 Waiheke Limited, a registered company, was registered on 02 Dec 2013. 9429041015179 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been run by 3 directors: Paul Alexander Sandford - an active director whose contract started on 23 Jan 2020,
Wayne Leslie Abbott - an inactive director whose contract started on 24 Nov 2015 and was terminated on 20 Nov 2019,
Patrick John Knight - an inactive director whose contract started on 02 Dec 2013 and was terminated on 24 Nov 2015.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
W2 Waiheke Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 08 Feb 2022.
Previous names used by this company, as we found at BizDb, included: from 29 Nov 2013 to 17 Dec 2015 they were named Eat Street One Limited.
One entity owns all company shares (exactly 100 shares) - Iles Casey Trustee Services 2011 Limited - located at 3120, Rotorua.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2020 to 08 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 13 Aug 2020 to 23 Nov 2020
Address: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Physical & registered address used from 29 Nov 2018 to 13 Aug 2020
Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 02 Dec 2013 to 29 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iles Casey Trustee Services 2011 Limited Shareholder NZBN: 9429031245647 |
Rotorua 3010 New Zealand |
17 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Patrick John |
Koutu Rotorua 3010 New Zealand |
02 Dec 2013 - 27 Nov 2015 |
| Individual | Abbott, Wayne Leslie |
Rotorua Rotorua 3010 New Zealand |
27 Nov 2015 - 17 Dec 2015 |
| Director | Patrick John Knight |
Koutu Rotorua 3010 New Zealand |
02 Dec 2013 - 27 Nov 2015 |
Paul Alexander Sandford - Director
Appointment date: 23 Jan 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 23 Jan 2020
Wayne Leslie Abbott - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 20 Nov 2019
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 24 Nov 2015
Patrick John Knight - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 24 Nov 2015
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 02 Dec 2013
Wood Masters Limited
1247 Ranolf Street
Chrysopoeia Investments Limited
1247 Ranolf Street
Wae Moo Limited
1247 Ranolf Street
Platinum Electronics Limited
1247 Ranolf Street
Clsm Limited
1247 Ranolf Street
Goodrick Upholstery Limited
1247 Ranolf Street
Aorangi Peak Holding Limited
Level 6, 1154 Hinemoa Street
C Kwok Limited
1199 Amohau Street
Hoong Mooi Restaurant Limited
Nairn Fisher
Lzsa Investment Limited
1210 Arawa Street
Thai Thani 2 Limited
1168 Amohia Street
Urbano Limited
Stuart Wilson & Associates