Waterfall Bay Retreat Company Limited
Type: NZ Limited Company (Ltd)Waterfall Bay Retreat Company Limited (issued a New Zealand Business Number of 9429032122930) was incorporated on 14 Aug 1981. 4 addresses are in use by the company: 400 Shoal Bay Road, Tryphena, Great Barrier Island (type: registered, other). Shoal Bay Road, Tryphena, Great Barrier Island had been their registered address, up to 14 Sep 1997. 1800 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 257 shares (14.28% of shares), namely:
Tate, John (an individual) located at Tryphena. In the second group, a total of 1 shareholder holds 14.28% of all shares (257 shares); it includes
Oppert, Shona (an individual) - located at Great Barrier Island (Aotea Island). Next there is the 3rd group of shareholders, share allocation (258 shares, 14.33%) belongs to 1 entity, namely:
Gordon, Ian, located at Tryphena (an individual). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the classification the ABS issued to Waterfall Bay Retreat Company Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Shoal Bay Road, Tryphena, Great Barrier Island | Physical & service | 01 Jul 1997 |
| Shoal Bay Road, Tryphena, Great Barrier Island | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 400 Shoal Bay Road, Tryphena, Great Barrier Island | Registered | 14 Sep 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
David Harland
Rd 1, Great Barrier Island, 0991
Address used since 03 Sep 2009 |
Director | 01 Sep 1989 - current |
|
Wendy Dodds
Tryphena, Great Barrier Island, 0991
Address used since 22 Sep 2015 |
Director | 01 Sep 1989 - current |
|
Ian Gordon
Tryphena, Great Barrier Island, 0991
Address used since 22 Sep 2015 |
Director | 01 Sep 1989 - current |
|
Annette Allison
Great Barrier Island, 0991
Address used since 22 Sep 2015 |
Director | 01 Sep 1989 - current |
|
John Tait
Rd 1, Great Barrier Island, 0991
Address used since 03 Sep 2009 |
Director | 01 Sep 1989 - current |
|
Rose Harland
Tryphena,
Address used since 01 Sep 1989 |
Director | 01 Sep 1989 - 30 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Shoal Bay Road, Tryphena, Great Barrier Island | Registered | 14 Sep 1997 - 14 Sep 1997 |
| Shoal Bay Road, Tryphena, Great Barrier Island | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shoal Bay Road, Trypena, Great Barrier Island | Registered | 01 Jul 1997 - 14 Sep 1997 |
| C/- Ian Gordon, Shoal Bay Road, Tryphena, Great Barrier Island | Registered | 25 Jan 1994 - 01 Jul 1997 |
| 35 Jervois Rd, Ponsonby, Auckland 1 | Registered | 16 Jun 1993 - 25 Jan 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate, John Individual |
Tryphena |
14 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oppert, Shona Individual |
Great Barrier Island (aotea Island) 0991 |
15 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Ian Individual |
Tryphena |
14 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Wendy Individual |
Tryphena |
14 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Annette Individual |
Great Barrier Island |
14 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oppert, Donna Individual |
Tryphena Great Barrier Island |
29 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harland, David Individual |
Tryphena |
14 Aug 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harland, Rose Individual |
Tryphena |
14 Aug 1981 - 15 Nov 2005 |
|
Rose, Warne Jack Individual |
Trypena Great Barrier Island |
14 Aug 1981 - 15 Nov 2005 |
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