The Glassman Waiheke Island Limited
Type: NZ Limited Company (Ltd)The Glassman Waiheke Island Limited (New Zealand Business Number 9429031519960) was incorporated on 01 Jun 2010. 4 addresses are in use by the company: 55 Okoka Road, Omiha, Waiheke Island, 1081 (type: service, service). 391 Aotea Road, Great Barrier Island (Aotea Island), Great Barrier Island had been their physical address, up to 16 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Andersen, Alexandra (an individual) located at Omiha, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hilder, Rory (an individual) - located at Omiha, Waiheke Island. "Glazing services" (ANZSIC E324510) is the classification the Australian Bureau of Statistics issued The Glassman Waiheke Island Limited. Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Sea View Road, Ostend, Waiheke Island, 1081 | Physical & service | 16 Feb 2017 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 21 Feb 2019 |
| 14 Burrell Road Extension, Oneroa, Waiheke Island, 1081 | Service | 25 Jan 2023 |
| 55 Okoka Road, Omiha, Waiheke Island, 1081 | Service | 21 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Rory Hilder
Omiha, Waiheke Island, 1081
Address used since 13 Feb 2024
Oneroa, Waiheke Island, 1081
Address used since 17 Jan 2023
Ostend, Waiheke Island, 1081
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Darryl Richard Hilder
Ostend, Waiheke Island, 1081
Address used since 08 Feb 2017 |
Director | 01 Jun 2010 - 31 Mar 2021 |
| Type | Used since | |
|---|---|---|
| 55 Okoka Road, Omiha, Waiheke Island, 1081 | Service | 21 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 391 Aotea Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 | Physical | 17 Mar 2016 - 16 Feb 2017 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 14 Mar 2011 - 21 Feb 2019 |
| 16 Sea View Road, Ostend, Waiheke Island, 1081 | Physical | 09 Jun 2010 - 17 Mar 2016 |
| 16 Sea View Rd, Ostend, Waiheke Is | Registered | 09 Jun 2010 - 14 Mar 2011 |
| 16 Sea View Rd, Onetangi Waiheke | Physical & registered | 01 Jun 2010 - 09 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Alexandra Individual |
Omiha Waiheke Island 1081 |
11 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilder, Rory Individual |
Omiha Waiheke Island 1081 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilder, Darryl Richard Individual |
Ostend Waiheke Island 1081 |
01 Jun 2010 - 25 Jul 2022 |
|
Benton, Lana Rachel Individual |
Ostend Waiheke Island 1081 |
01 Jun 2010 - 13 May 2019 |
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