Waiheke Automotive Limited
Type: NZ Limited Company (Ltd)Waiheke Automotive Limited (NZBN 9429038275081) was launched on 02 Aug 1996. 2 addresses are in use by the company: 22 Prosser Street, Elsdon, Porirua, 5022 (type: registered, service). 2 Albert Crescent, Ostend, Ostend, Waiheke Island had been their registered address, up until 15 Feb 2024. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.2 per cent of shares), namely:
Hanley, Vicki Therese Ratapu (an individual) located at Ostend, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 499 shares); it includes
Gordon, Mark Andrew (an individual) - located at Ostend, Waiheke Island. "Automotive servicing - electrical repairs" (ANZSIC S941120) is the category the ABS issued Waiheke Automotive Limited. The Businesscheck information was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Albert Crescent, Ostend, Ostend, Waiheke Island, 1081 | Physical | 20 Jun 2022 |
| 22 Prosser Street, Elsdon, Porirua, 5022 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Gordon
Ostend, Waiheke Island, 1081
Address used since 01 Mar 2023
Ostend, Waiheke Island, 1081
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Andrew Graig Gordon
Ostend, Waiheke Island, 1081
Address used since 27 Feb 2018
Woodside Bay, Waiheke Island , Auckland, 1081
Address used since 27 Feb 2013 |
Director | 02 Aug 1996 - 02 Mar 2020 |
|
Louise Marieanne Gordon
Woodside Bay, Waiheke Island,
Address used since 02 Aug 1996 |
Director | 02 Aug 1996 - 21 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2 Albert Crescent, Ostend, Ostend, Waiheke Island, 1081 | Registered & service | 20 Jun 2022 - 15 Feb 2024 |
| 51 Sea View Road, Ostend, Waiheke Island, 1081 | Physical & registered | 11 Mar 2020 - 20 Jun 2022 |
| 17a Erua Road, Ostend, Waiheke Island, 1081 | Physical & registered | 07 Mar 2018 - 11 Mar 2020 |
| 511 Gordons Road, Woodside Bay Waiheke Island, Auckland, 1240 | Physical & registered | 23 Mar 2005 - 07 Mar 2018 |
| Gordons Road, Woodside Bay, Waiheke Island 1240, Auckland | Registered & physical | 08 Mar 2004 - 23 Mar 2005 |
| Gordon Road, Woodside Bay, Waiheke Island | Registered | 11 Apr 2000 - 08 Mar 2004 |
| Gordon Road, Woodside Bay, Waiheke Island | Registered | 14 Apr 1998 - 11 Apr 2000 |
| Gordon Road, Woodside Bay, Waiheke Island | Physical | 30 Apr 1997 - 30 Apr 1997 |
| Waiheke Accounts Services, 50 Coromandel Road, Waiheke Island | Physical | 30 Apr 1997 - 08 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, Vicki Therese Ratapu Individual |
Ostend Waiheke Island 1081 |
15 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Mark Andrew Individual |
Ostend Waiheke Island 1081 |
27 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Andrew Graig Individual |
Ostend Waiheke Island |
02 Aug 1996 - 27 Feb 2020 |
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