Stay Waiheke Limited
Type: NZ Limited Company (Ltd)Stay Waiheke Limited (issued a New Zealand Business Number of 9429031144919) was registered on 29 Apr 2011. 4 addresses are currently in use by the company: 8 Brown Road, Onetangi, Waiheke Island, 1081 (type: registered, physical). 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 199 shares (99.5 per cent of shares), namely:
Fortitudine Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Rae, Kimberly Ann (a director) - located at Onetangi, Waiheke Island. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is the classification the ABS issued Stay Waiheke Limited. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Brown Road, Onetangi, Waiheke Island, 1081 | Registered & physical & other (Address For Share Register) & service & shareregister | 29 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimberly Ann Rae
Onetangi, Waiheke Island, 1081
Address used since 01 Jan 1970 |
Director | 29 Apr 2011 - current |
|
Erin Christine Andrews
Onetangi, Waiheke Island, 1081
Address used since 23 Jun 2015 |
Director | 29 Apr 2011 - 31 Aug 2018 |
|
Brent Simpson
Surfdale, Waiheke Island, 1081
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 01 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortitudine Trustees Limited Shareholder NZBN: 9429042507819 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Kimberly Ann Director |
Onetangi Waiheke Island 1081 |
29 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Brent Individual |
Surfdale Waiheke Island 1081 |
12 Apr 2012 - 01 Mar 2013 |
|
Andrews, Erin Christine Individual |
Onetangi Waiheke Island 1081 |
29 Apr 2011 - 03 Sep 2018 |
 |
Miro Vineyard Limited 3 Brown Road |
|
Casita Miro Limited 3 Brown Road |
|
J.a. Parlane Limited 7 Seventh Avenue |
|
Style Code Limited 439 Sea View Road |
|
Enjoi NZ Limited Sea View Road |
|
Corporate Management Advice Limited 340 Seaview Road |
|
Alwaysfilmnz Investment Limited 16 Sherie Place |
|
Free Car Rental Limited 13 Seaglen Place |
|
Travel NZ Limited 10 Putter Place |
|
Vika Culture And Travelling Service (new Zealand) Limited 18 Boys Place |
|
Miles Travel & Tours Limited 1 Dowling Place |
|
Tropical Island Yoga Limited 96 Hurstmere Road |