Gecko Landscapes Waiheke Limited
Type: NZ Limited Company (Ltd)Gecko Landscapes Waiheke Limited (NZBN 9429036861064) was incorporated on 11 Jul 2001. 2 addresses are currently in use by the company: 23 Hill Road, Palm Beach, Waiheke Island, 1081 (type: service, registered). 16 Coromandel Road, Oneroa, Waiheke Island had been their registered address, until 21 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
42 Erua Limited (an entity) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Farquhar, Brent Stuart (a director) - located at Palm Beach, Waiheke Island. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Coromandel Road, Oneroa, Waiheke Island, 1081 | Physical | 08 Mar 2017 |
| 23 Hill Road, Palm Beach, Waiheke Island, 1081 | Registered | 21 Mar 2022 |
| 23 Hill Road, Palm Beach, Waiheke Island, 1081 | Service | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stuart Farquhar
Palm Beach, Waiheke Island, 1081
Address used since 11 Mar 2022
Oneroa, Waiheke Island, 1081
Address used since 28 Feb 2017 |
Director | 11 Jul 2001 - current |
|
Jane Lida Margaret Stevens
Onetangi, Waiheke Island 1240,
Address used since 20 Nov 2003 |
Director | 11 Jul 2001 - 02 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 16 Coromandel Road, Oneroa, Waiheke Island, 1081 | Registered | 08 Mar 2017 - 21 Mar 2022 |
| 16 Coromandel Road, Oneroa, Waiheke Island, 1081 | Service | 08 Mar 2017 - 03 Apr 2023 |
| 78 Hauraki Road, Palm Beach, Waiheke Island | Registered & physical | 11 Mar 2010 - 08 Mar 2017 |
| 1 A Pah Road, Onetangi, Waiheke Island 1240 | Registered & physical | 27 Nov 2003 - 11 Mar 2010 |
| 429 Seaview Road, Onetangi, Waiheke Island 1240 | Registered & physical | 11 Jul 2001 - 27 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
42 Erua Limited Shareholder NZBN: 9429034125991 Entity (NZ Limited Company) |
Surfdale Waiheke Island 1081 |
15 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Brent Stuart Director |
Palm Beach Waiheke Island 1081 |
09 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Brent Stuart Individual |
Palm Beach Waiheke Island 1081 |
20 Nov 2003 - 04 Mar 2010 |
|
Stevens, Jane Lida Margaret Individual |
Onetangi Waiheke Island 1240 |
20 Nov 2003 - 20 Nov 2003 |
 |
Waiheke Island Accommodation Limited 25 Karaka Road |
|
Serengheti Limited 25 Karaka Road |
|
Potter Property Investments Limited 25 Karaka Road |
|
Potter Residential Limited 25 Karaka Road |
|
Cooks Beach Tennis Club Incorporated C/-153 Captain Cook Rd |
|
Sacred Blessing Sanctuary Limited 5a Coromandel Road |