Waiwera Heights Country Club Limited
Type: NZ Limited Company (Ltd)Waiwera Heights Country Club Limited (issued a New Zealand Business Number of 9429030617940) was launched on 21 Jun 2012. 2 addresses are in use by the company: 151 Rodney Street, Wellsford, Wellsford, 0900 (type: physical, registered). Level One, 33 Great South Road, Epsom, Auckland had been their registered address, until 31 Oct 2019. Waiwera Heights Country Club Limited used other names, namely: Wairewa Heights Country Club Limited from 11 Nov 2012 to 14 Jan 2013, Nz Asia Private Equity Trustees Limited (20 Jun 2012 to 11 Nov 2012). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8000 shares (80% of shares), namely:
Dvc Trustee Company Limited (an entity) located at Wellsford, Wellsford postcode 0900. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Nz Asia Investment Trustees Limited (an entity) - located at Wellsford, Wellsford. "Building, house construction" (business classification E301120) is the category the ABS issued to Waiwera Heights Country Club Limited. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Rodney Street, Wellsford, Wellsford, 0900 | Physical & registered & service | 31 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Zhao
Okura, Auckland, 0792
Address used since 26 Aug 2019
Takapuna, Auckland, 0622
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - current |
|
Robert Ewan
Okura, Auckland, 0792
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - 16 Jan 2020 |
|
Mark Yongxin Ma
Auckland, 1050
Address used since 03 Nov 2015 |
Director | 13 Jan 2013 - 05 Oct 2016 |
|
Caroline Zhao
Takapuna, Auckland, 0622
Address used since 17 Jan 2013 |
Director | 21 Jun 2012 - 24 Feb 2014 |
| 151 Rodney Street , Wellsford , Wellsford , 0900 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 33 Great South Road, Epsom, Auckland, 2145 | Registered & physical | 18 Dec 2017 - 31 Oct 2019 |
| 2002/ 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 13 Oct 2016 - 18 Dec 2017 |
| 2 Goodman Place, Penrose, Auckland, 1061 | Physical & registered | 22 Nov 2013 - 13 Oct 2016 |
| Suite 2, 8 Goodman Place, Penrose, Auckland, 1061 | Physical & registered | 15 Nov 2013 - 22 Nov 2013 |
| Level 1 B, Federal Court, 198 Federal Street, Auckland, 1141 | Registered & physical | 21 Jun 2012 - 15 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dvc Trustee Company Limited Shareholder NZBN: 9429030630963 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
25 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Asia Investment Trustees Limited Shareholder NZBN: 9429030580565 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
11 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lm Waiwera Investment Limited Shareholder NZBN: 9429030385955 Company Number: 4210858 Entity |
14 Jan 2013 - 05 Oct 2016 | |
|
Liu, Doni Individual |
Albany Auckland 0632 |
21 Jun 2012 - 11 Nov 2012 |
|
Lm Waiwera Investment Limited Shareholder NZBN: 9429030385955 Company Number: 4210858 Entity |
14 Jan 2013 - 05 Oct 2016 |
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