Waiheke Herbs Limited
Type: NZ Limited Company (Ltd)Waiheke Herbs Limited (issued a New Zealand Business Number of 9429000064569) was incorporated on 21 Sep 2009. 10 addresess are currently in use by the company: Unit 7, 29 Neilpark Drive, East Tamaki, Auckland, 2013 (type: postal, office). 9 Pah Road, Onetangi, Waiheke Island had been their physical address, until 18 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kinney, Craig (an individual) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kendall, Wendy (an individual) - located at Onetangi, Waiheke Island. "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued Waiheke Herbs Limited. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Gordons Road, Rd 1, Waiheke Island, 1971 | Delivery | 24 Sep 2019 |
| 9 Pah Road, Onetangi, Waiheke Island, 1081 | Postal & office | 24 Sep 2019 |
| 29g Neilpark Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 10 May 2022 |
| 29g Neilpark Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Kendall
Onetangi, Waiheke Island, 1081
Address used since 08 Sep 2014 |
Director | 21 Sep 2009 - current |
|
Craig Kinney
Onetangi, Waiheke Island, 1081
Address used since 08 Sep 2014 |
Director | 21 Sep 2009 - current |
| Type | Used since | |
|---|---|---|
| 29g Neilpark Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 May 2022 |
| Unit 7, 29 Neilpark Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 03 Sep 2024 |
| 1 Gordons Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 9 Pah Road, Onetangi, Waiheke Island, 1081 | Physical & registered | 21 Sep 2009 - 18 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinney, Craig Individual |
Onetangi Waiheke Island 1081 |
21 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Wendy Individual |
Onetangi Waiheke Island 1081 |
21 Sep 2009 - current |
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