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General information

Waiheke Real Estate Limited

Type: NZ Limited Company (Ltd)
9429034820520
New Zealand Business Number
1623565
Company Number
Registered
Company Status
094465109
GST Number

Waiheke Real Estate Limited (issued a New Zealand Business Number of 9429034820520) was registered on 13 Apr 2005. 2 addresses are currently in use by the company: 147 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 149 Ocean View Road, Oneroa, Waiheke Island had been their registered address, until 19 Sep 2014. Waiheke Real Estate Limited used other names, namely: Matthew Smith Real Estate Limited from 13 Apr 2005 to 29 Mar 2019. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24999 shares (100 per cent of shares), namely:
Ma Smith Trustees Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Smith, Matthew Allan (an individual) - located at Oneroa, Waiheke Island. Our information was last updated on 20 Mar 2024.

Current address Type Used since
147 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 19 Sep 2014
Last updated:
Contact info
Directors
Name and Address Role Period
Matthew Allan Smith
Oneroa, Waiheke Island, 1081
Address used since 11 Sep 2014
Director 13 Apr 2005 - current
Addresses
Previous address Type Period
149 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & physical 27 Jul 2012 - 19 Sep 2014
49 Junction Road, Palm Beach, Waiheke Island, Auckland Physical & registered 13 Apr 2005 - 27 Jul 2012
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Ma Smith Trustees Limited
Shareholder NZBN: 9429033283753
Entity (NZ Limited Company) 		Oneroa
Waiheke Island
1081 		13 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Matthew Allan
Individual 		Oneroa
Waiheke Island
1081 		13 Apr 2005 - current
Location
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