W2 Waiheke Limited (issued a business number of 9429041015179) was registered on 02 Dec 2013. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 08 Feb 2022. W2 Waiheke Limited used other aliases, namely: Eat Street One Limited from 29 Nov 2013 to 17 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Iles Casey Trustee Services 2011 Limited (an entity) located at Rotorua postcode 3010. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued W2 Waiheke Limited. Our database was last updated on 29 Jan 2024.
Current address | Type | Used since |
---|---|---|
35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 08 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Paul Alexander Sandford
Kawaha Point, Rotorua, 3010
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - current |
Wayne Leslie Abbott
Rotorua, Rotorua, 3010
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 20 Nov 2019 |
Patrick John Knight
Koutu, Rotorua, 3010
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 24 Nov 2015 |
Previous address | Type | Period |
---|---|---|
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 23 Nov 2020 - 08 Feb 2022 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 13 Aug 2020 - 23 Nov 2020 |
1247 Ranolf Street, Rotorua, 3010 | Physical & registered | 29 Nov 2018 - 13 Aug 2020 |
Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 | Registered & physical | 02 Dec 2013 - 29 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Iles Casey Trustee Services 2011 Limited Shareholder NZBN: 9429031245647 Entity (NZ Limited Company) |
Rotorua 3010 |
17 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, Patrick John Individual |
Koutu Rotorua 3010 |
02 Dec 2013 - 27 Nov 2015 |
Abbott, Wayne Leslie Individual |
Rotorua Rotorua 3010 |
27 Nov 2015 - 17 Dec 2015 |
Patrick John Knight Director |
Koutu Rotorua 3010 |
02 Dec 2013 - 27 Nov 2015 |
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