General information

Waiheke Island Property Limited

Type: NZ Limited Company (Ltd)
9429034476512
New Zealand Business Number
1714569
Company Number
Registered
Company Status

Waiheke Island Property Limited (issued an NZBN of 9429034476512) was incorporated on 21 Oct 2005. 2 addresses are in use by the company: 4 Blake Street, Surfdale, Waiheke Island, 1081 (type: registered, physical). 135 Ocean View Road, Oneroa, Waiheke Island, Auckland had been their physical address, until 19 Oct 2006. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Singh, Baldeep (an individual) located at Waiheke Island, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Arthur, Claire Louise (an individual) - located at Waiheke Island, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Morrison, Gordon, located at Rd2, Waitati (an individual). Businesscheck's data was last updated on 05 Jun 2025.

Current address Type Used since
4 Blake Street, Surfdale, Waiheke Island, 1081 Registered & physical & service 19 Oct 2006
Directors
Name and Address Role Period
Baldeep Singh
Waiheke Island, Auckland, 1081
Address used since 21 Oct 2005
Director 21 Oct 2005 - current
Gordon Morrison
Rd2, Waitati, 9085
Address used since 16 Nov 2015
Director 21 Oct 2005 - current
Addresses
Previous address Type Period
135 Ocean View Road, Oneroa, Waiheke Island, Auckland Physical & registered 21 Oct 2005 - 19 Oct 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Singh, Baldeep
Individual
Waiheke Island
Auckland
21 Oct 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Arthur, Claire Louise
Individual
Waiheke Island
Auckland
21 Oct 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Morrison, Gordon
Individual
Rd2
Waitati
21 Oct 2005 - current
Location
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