General information

Waiheke Wof Centre 2004 Limited

Type: NZ Limited Company (Ltd)
9429034833520
New Zealand Business Number
1621139
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Waiheke Wof Centre 2004 Limited (New Zealand Business Number 9429034833520) was incorporated on 26 Apr 2005. 2 addresses are in use by the company: 53 Anzac Road, Rd 1, Waiheke Island, 1971 (type: registered, physical). 44 Onetangi Road, Onetangi, Waiheke Island had been their physical address, up to 20 Nov 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Yates, John Douglas (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Preece, Charity Phillipa (an individual) - located at Rd 1, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Preece, Charity Phillipa, located at Rd 1, Waiheke Island (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Waiheke Wof Centre 2004 Limited. Our database was updated on 22 May 2025.

Current address Type Used since
53 Anzac Road, Rd 1, Waiheke Island, 1971 Registered & physical & service 20 Nov 2018
Contact info
64 9 3723270
Phone (Phone)
charity@waihekewofcentre.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charity Phillipa Preece
Rd 1, Waiheke Island, 1971
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Ronald David Fisher
Rd 1, Waiheke Island, 1971
Address used since 05 Nov 2018
Director 05 Nov 2018 - 05 Oct 2021
Philip George Biggs
Onetangi, Waiheke Island, 1081
Address used since 19 Jan 2016
Director 26 Apr 2005 - 01 Nov 2018
Lynn Ann Biggs
Onetangi, Waiheke Island, 1081
Address used since 19 Jan 2016
Director 26 Apr 2005 - 30 Aug 2017
David Alan Wilkinson
Surfdale, Waiheke Island, Auckland,
Address used since 01 Apr 2006
Director 26 Apr 2005 - 31 Mar 2008
Addresses
Principal place of activity
53 Anzac Road , Rd 1 , Waiheke Island , 1971
Previous address Type Period
44 Onetangi Road, Onetangi, Waiheke Island, 1081 Physical & registered 10 Mar 2016 - 20 Nov 2018
14 Bella Vista Road, Omiha, Waiheke Island, 1081 Physical & registered 12 Mar 2015 - 10 Mar 2016
29 Tiri View Road, Palm Beach, Waiheke Island, Auckland Registered & physical 29 Apr 2009 - 12 Mar 2015
127 Wilma Road, Surfdale, Waiheke Island, Auckland Registered & physical 22 Aug 2006 - 29 Apr 2009
C/-13 Scotts Terrace, Onetangi, Waiheke Island, Auckland Registered & physical 26 Apr 2005 - 22 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yates, John Douglas
Individual
Ostend
Waiheke Island
1081
18 Apr 2023 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Preece, Charity Phillipa
Individual
Rd 1
Waiheke Island
1971
29 Aug 2017 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Preece, Charity Phillipa
Individual
Rd 1
Waiheke Island
1971
29 Aug 2017 - current
Shares Allocation #4 Number of Shares: 245
Shareholder Name Address Period
Crosland, Phillip
Individual
Rd 1
Waiheke Island
1971
05 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Biggs, Lynn Ann
Individual
Onetangi
Waiheke Island
1081
26 Apr 2005 - 12 Nov 2018
Wilkinson, David Alan
Individual
Oneroa
Waiheke Island, Auckland
26 Apr 2005 - 08 Feb 2008
Fisher, Ronald
Individual
Rd 1
Waiheke Island
1971
12 Nov 2018 - 06 Oct 2021
Biggs, Philip George
Individual
Onetangi
Waiheke Island
1081
23 Apr 2008 - 24 Aug 2017
Biggs, Lynn Ann
Individual
Onetangi
Waiheke Island
1081
23 Apr 2008 - 24 Aug 2017
Biggs, Philip George
Individual
Onetangi
Waiheke Island
1081
26 Apr 2005 - 12 Nov 2018
Location
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