Hideaway Island Limited (NZBN 9429031524520) was registered on 14 Jun 2010. 5 addresess are currently in use by the company: 585 Mahurangi East Road, Algies Bay, Warkworth, 0920 (type: postal, office). 27A Lewin Road, Epsom, Auckland had been their physical address, until 07 Jun 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 239 shares (23.9% of shares), namely:
Dn Trustee One Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Jayandemk Family Trust Limited (an entity) - located at Algies Bay, Warkworth. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Johnston, Anthony Thomas, located at Epsom, Auckland (an individual). "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Hideaway Island Limited. The Businesscheck information was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
585 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Registered & physical & service | 07 Jun 2017 |
585 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Postal & office & delivery | 05 May 2020 |
Name and Address | Role | Period |
---|---|---|
Anthony Thomas Johnston
Epsom, Auckland, 1023
Address used since 23 Oct 2015 |
Director | 14 Jun 2010 - current |
Andrew John Kelly
Matua, Tauranga, 3110
Address used since 24 May 2018
Epsom, Auckland, 1023
Address used since 23 Oct 2015 |
Director | 14 Jun 2010 - current |
585 Mahurangi East Road , Algies Bay , Warkworth , 0920 |
Previous address | Type | Period |
---|---|---|
27a Lewin Road, Epsom, Auckland, 1023 | Physical & registered | 07 Dec 2016 - 07 Jun 2017 |
Level 10, 2 Kitchener St, Auckland | Physical & registered | 14 Jun 2010 - 14 Jun 2010 |
2/123b James St, Kopeopeo, Whakatane | Registered & physical | 14 Jun 2010 - 07 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Dn Trustee One Limited Shareholder NZBN: 9429030841161 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jayandemk Family Trust Limited Shareholder NZBN: 9429041393727 Entity (NZ Limited Company) |
Algies Bay Warkworth 0920 |
29 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Anthony Thomas Individual |
Epsom Auckland 1023 |
14 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew John Kelly And Dean Wearne Trustee Company Limited As Trustees Of Ajk Trust Other (Other) |
Matua Tauranga 3110 |
25 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, John Laurence Individual |
Kopeopeo Whakatane |
14 Jun 2010 - 29 Nov 2016 |
Kelly, Andrew John Individual |
Auckland |
14 Jun 2010 - 25 May 2016 |
Jammal, Maher Individual |
Auckland |
14 Jun 2010 - 23 May 2012 |
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