Waiheke Island Treehouse Retreat Limited (NZBN 9429030075306) was launched on 03 Sep 2013. 2 addresses are currently in use by the company: 99 Hill Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). 45 Crescent Road West, Waiheke Island, Auckland had been their physical address, up until 19 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Edwards, Wade Maurice (a director) located at Hill Road, Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Edwards, Megan Josephine (an individual) - located at Palm Beach, Waiheke Island. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued Waiheke Island Treehouse Retreat Limited. The Businesscheck database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Hill Road, Palm Beach, Waiheke Island, 1081 | Registered & physical & service | 19 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wade Maurice Edwards
Hill Road, Palm Beach, Waiheke Island, 1081
Address used since 11 Nov 2020
Crescent Road West, Waiheke Island, 1081
Address used since 01 Dec 2015 |
Director | 03 Sep 2013 - current |
|
Megan Josephine Edwards
Hill Road, Palm Beach, Waiheke Island, 1081
Address used since 11 Nov 2020
Crescent Road West, Waiheke Island, 1081
Address used since 01 Dec 2015 |
Director | 03 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Crescent Road West, Waiheke Island, Auckland, 1081 | Physical & registered | 28 Jan 2019 - 19 Nov 2020 |
| 45 Crescent Road West, Ostend, Waiheke Island, 1081 | Physical & registered | 25 Jan 2019 - 28 Jan 2019 |
| Level 1 219 Great South Road, Takanini, Papakura, 2244 | Registered & physical | 03 Sep 2013 - 25 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Wade Maurice Director |
Hill Road, Palm Beach Waiheke Island 1081 |
03 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Megan Josephine Individual |
Palm Beach Waiheke Island 1081 |
18 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Meagan Josephine Director |
Crescent Road West Waiheke Island 1081 |
03 Sep 2013 - 18 Dec 2015 |
![]() |
Fal- Ross Limited Level 1 219 Great South Road |
![]() |
Karaka Fill Limited Level 1 219 Great South Road |
![]() |
Karaka Land Estate Limited Level 1 219 Great South Road |
![]() |
Ross Retail Properties Limited Level 1 219 Great South Road |
![]() |
Corker Limited 41 Takanini Road |
![]() |
R N Limited 22 The Track |
|
Bachhouse Investments Limited 38 Longford Park Drive |
|
Lian Lian Trading Limited 11 Kuripaka Crescent |
|
Recruiters Personnel Limited 22 Norman Close |
|
Oakcamp Limited 145 Point View Drive |
|
New Zealand Vacation Homes Limited 65 Guys Road |
|
Harvee Corporation Limited 25 Crossandra Drive |