Waiheke Heights Limited (issued an NZ business number of 9429038568770) was started on 14 Nov 1994. 7 addresess are currently in use by the company: 1 Waikare Road, Oneroa, Waiheke Island, 1081 (type: postal, office). The Boat House, Arran Bay,, Cowes Bay Road , Rd1,, Waiheke Island had been their registered address, up to 13 Mar 2017. Waiheke Heights Limited used more aliases, namely: Wizard International Nz Limited from 17 Apr 1998 to 19 Nov 2003, Pictures & Frames Limited (04 Apr 1995 to 17 Apr 1998) and Pictures & Frames 1994 Limited (14 Nov 1994 - 04 Apr 1995). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Le Couteur, Ginette Lesley (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Le Couteur, Tomothy Martyn (an individual) - located at Oneroa, Waiheke Island. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued to Waiheke Heights Limited. Businesscheck's database was updated on 19 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Waikare Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2017 |
| 1 Waikare Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 13 Mar 2017 |
| 1 Waikare Road, Oneroa, Waiheke Island, 1081 | Postal & office & delivery | 04 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ginette Lesley Le Couteur
Oneroa, Waiheke Island, 1081
Address used since 11 Mar 2018
Oneroa, Waiheke Island., 1081
Address used since 04 Mar 2017 |
Director | 14 Nov 1994 - current |
|
Timothy Martyn Le Couteur
Oneroa, Waiheke Island, 1081
Address used since 04 Mar 2017 |
Director | 14 Nov 1994 - current |
| 1 Waikare Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| The Boat House, Arran Bay,, Cowes Bay Road , Rd1,, Waiheke Island | Registered | 18 Feb 2008 - 13 Mar 2017 |
| The Boat House,, Arran Bay,, Cowes Bay Road, Rd1., Waiheke Island | Physical | 18 Feb 2008 - 13 Mar 2017 |
| 5 Gulf Place, Palm Beach, Waiheke Island | Physical | 24 Mar 2004 - 18 Feb 2008 |
| 5 Gulf Place, Palm Beach, Waiheke Island | Registered | 05 Dec 2003 - 18 Feb 2008 |
| 37-39 Selwyn Street, Onehunga, Auckland | Registered | 14 Nov 1994 - 05 Dec 2003 |
| 37-39 Selwyn Street, Onehunga, Auckland | Physical | 14 Nov 1994 - 24 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Couteur, Ginette Lesley Individual |
Oneroa Waiheke Island 1081 |
14 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Couteur, Tomothy Martyn Individual |
Oneroa Waiheke Island 1081 |
14 Nov 1994 - current |
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