Waiheke Contracting 2014 Limited
Type: NZ Limited Company (Ltd)Waiheke Contracting 2014 Limited (issued an NZ business identifier of 9429034705889) was launched on 17 Jun 2005. 4 addresses are currently in use by the company: Flat 1, 43 Vale Road, St Heliers, Auckland, 1071 (type: registered, service). 119 Celtic Crescent, Ellerslie, Auckland had been their physical address, up to 30 Mar 2020. Waiheke Contracting 2014 Limited used more names, namely: Sledge Hammer Limited from 17 Jun 2005 to 04 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Webster, Shane David (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 66 per cent of all shares (66 shares); it includes
The Shane Webster Family Trust (an other) - located at St Heliers, Auckland. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Kildaire Avenue, Glendowie, Auckland, 1071 | Physical & registered & service | 30 Mar 2020 |
| Flat 1, 43 Vale Road, St Heliers, Auckland, 1071 | Registered & service | 25 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane David Webster
St Heliers, Auckland, 1071
Address used since 01 Jul 2024
Ellerslie, Auckland, 1051
Address used since 02 Mar 2016
Glendowie, Auckland, 1071
Address used since 16 Jul 2019 |
Director | 17 Jun 2005 - current |
|
David Walter Webster
Ostend, Waiheke Island, 1081
Address used since 18 Feb 2009 |
Director | 08 Sep 2005 - 27 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 119 Celtic Crescent, Ellerslie, Auckland, 1051 | Physical | 11 Mar 2016 - 30 Mar 2020 |
| 119 Celtic Crescent, Ellerslie, Auckland, 1051 | Registered | 10 Mar 2016 - 30 Mar 2020 |
| 8 Ngapuhi Road, Remuera, Auckland, 1050 | Physical | 31 Mar 2015 - 11 Mar 2016 |
| 8 Ngapuhi Road, Remuera, Auckland, 1050 | Registered | 31 Mar 2015 - 10 Mar 2016 |
| 4 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 11 Aug 2014 - 31 Mar 2015 |
| 35 Burrell Rd, Oneroa, Waiheke Island, 1081 | Registered & physical | 11 Mar 2014 - 11 Aug 2014 |
| 10 Oceanview Road, Matiatia Bay, Waiheke Island | Physical & registered | 04 May 2010 - 11 Mar 2014 |
| 43b Shelley Beach Road, Surfdale, Waiheke Island | Physical & registered | 18 Dec 2009 - 04 May 2010 |
| 30 Shelley Beach Rd, Ostend, Waiheke Island | Physical | 25 Feb 2009 - 18 Dec 2009 |
| 30 Shelley Brach Rd, Ostend, Waiheke Island | Registered | 25 Feb 2009 - 18 Dec 2009 |
| 64 Duke Street, Three Kings, Auckland | Registered & physical | 17 Jun 2005 - 17 Jun 2005 |
| 56 Grey Street, Onehunga Heights, Auckland | Physical & registered | 17 Jun 2005 - 17 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Shane David Individual |
St Heliers Auckland 1071 |
17 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Shane Webster Family Trust Other (Other) |
St Heliers Auckland 1071 |
18 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, John Individual |
Rotorua |
17 Jun 2005 - 27 Jun 2010 |
|
Webster, Lesley Individual |
Takapuna Auckland |
18 Nov 2006 - 18 Nov 2006 |
|
Webster, David Walter Individual |
Takapuna Auckland |
12 Aug 2006 - 18 Nov 2006 |
|
Null - The Webster Family Trust Other |
18 Nov 2006 - 18 Nov 2006 | |
|
The Webster Family Trust Other |
18 Nov 2006 - 18 Nov 2006 |
 |
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|
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|
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|
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|
Dloe Limited 2 Grand Drive |