Wild On Waiheke Limited (New Zealand Business Number 9429030241510) was started on 06 May 2013. 5 addresess are in use by the company: 82 Onetangi Road, Rd 1, Waiheke Island, 1971 (type: office, postal). 27C William Pickering Drive, Rosedale, North Shore City had been their physical address, up until 09 May 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthews, Keryn Barbara (a director) located at Rd 1, Waiheke Island postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Matthews, Simon Henry (a director) - located at Rd 1, Waiheke Island. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Wild On Waiheke Limited. The Businesscheck data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
82 Onetangi Road, Rd 1, Waiheke Island, 1971 | Office | unknown |
82 Onetangi Road, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 09 May 2014 |
82 Onetangi Road, Rd 1, Waiheke Island, 1971 | Postal & delivery | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Keryn Barbara Matthews
Rd 1, Waiheke Island, 1971
Address used since 29 Jul 2013 |
Director | 06 Jun 2013 - current |
Simon Henry Matthews
Rd 1, Waiheke Island, 1971
Address used since 29 Jul 2013 |
Director | 06 Jun 2013 - current |
Sharlene Elizabeth Betty
Hospital Hill, Napier, 4110
Address used since 06 May 2013 |
Director | 06 May 2013 - 29 Jul 2013 |
82 Onetangi Road , Rd 1 , Waiheke Island , 1971 |
Previous address | Type | Period |
---|---|---|
27c William Pickering Drive, Rosedale, North Shore City, 0632 | Physical & registered | 06 May 2013 - 09 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Keryn Barbara Director |
Rd 1 Waiheke Island 1971 |
30 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Simon Henry Director |
Rd 1 Waiheke Island 1971 |
30 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 Entity |
06 May 2013 - 30 Jul 2013 | |
Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 Entity |
06 May 2013 - 30 Jul 2013 |
Waiheke Island Historical Society Incorporated 165 Onetangi Straight |
|
Wusv 2022 Limited 80 Onetangi Road |
|
Fallen Angel Wines Limited 80 Onetangi Road |
|
Vina Del Mar Limited 80 Onetangi Road |
|
Cito Holdings Limited 88a Onetangi Road |
|
Tp Building Contractors Limited 88a Onetangi Road |
Casita Miro Limited 3 Brown Road |
Ivory Trading Limited 16 Belgium Street |
The Shucker Brothers Limited 308e Sea View Road |
El Sizzling Chorizo Limited 129a Carsons Road |
El Sizzling Lomito Limited 129a Carsons Road |
Supriya Manvendra Limited 41 Alison Road |