Wharetana Beach Retreat Limited
Type: NZ Limited Company (Ltd)Wharetana Beach Retreat Limited (issued an NZBN of 9429041687581) was started on 02 Apr 2015. 2 addresses are in use by the company: 22 Moorhouse Avenue, Addington, Christchurch, 8011 (type: physical, service). 88 Vintage Lane, Waiheke Island had been their registered address, up to 28 Jan 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gray, Michael Aaron (a director) 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
Rongonui, Andrea Louise (a director) - located at Oneroa, Waiheke Island. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the ABS issued to Wharetana Beach Retreat Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & service & registered | 28 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Louise Rongonui
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2020
Oneroa, Waiheke Island, 1081
Address used since 20 Apr 2015
Waiheke Island, 1971
Address used since 25 Sep 2019 |
Director | 02 Apr 2015 - current |
|
Michael Aaron Gray
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2020
Oneroa, Waiheke Island, 1081
Address used since 20 Apr 2015
Waiheke Island, 1971
Address used since 25 Sep 2019 |
Director | 02 Apr 2015 - current |
| 23 Waikare Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 88 Vintage Lane, Waiheke Island, 1971 | Registered & physical | 03 Oct 2019 - 28 Jan 2021 |
| 23 Waikare Road, Oneroa, Waiheke Island, 1081 | Registered | 13 Jul 2016 - 03 Oct 2019 |
| 23 Waikare Road, Oneroa, Waiheke Island, 1081 | Physical | 12 Jul 2016 - 03 Oct 2019 |
| 21 Putiki Road, Ostend, Waiheke Island, 1081 | Registered | 02 Apr 2015 - 13 Jul 2016 |
| 21 Putiki Road, Ostend, Waiheke Island, 1081 | Physical | 02 Apr 2015 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Michael Aaron Director |
Oneroa Waiheke Island 1081 |
02 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rongonui, Andrea Louise Director |
Oneroa Waiheke Island 1081 |
02 Apr 2015 - current |
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