Waiheke Holiday Holdings Limited
Type: NZ Limited Company (Ltd)Waiheke Holiday Holdings Limited (issued an NZ business number of 9429034945711) was registered on 14 Feb 2005. 7 addresess are currently in use by the company: Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 (type: service, registered). Suite 3, 1 Tahi Road, Ostend, Waiheke Island had been their service address, up to 19 Sep 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Coutts, Edward Stewart (an individual) located at Oneroa, Waiheke Island postcode 1081. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Waiheke Holiday Holdings Limited. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 | Office & delivery | 02 Sep 2020 |
| Po Box 403, Surfdale, Waiheke Island, 1842 | Postal | 02 Sep 2020 |
| Suite 3, 1 Tahi Road, Ostend, Waiheke Island, 1081 | Physical | 10 Sep 2020 |
| Po Box 403, Surfdale, Waiheke Island, 1842 | Postal | 11 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stewart Coutts
Oneroa, Waiheke Island, 1081
Address used since 26 May 2019
Ostend, Waiheke Island, 1081
Address used since 01 Sep 2014 |
Director | 14 Feb 2005 - current |
| Type | Used since | |
|---|---|---|
| Po Box 403, Surfdale, Waiheke Island, 1842 | Postal | 11 Sep 2023 |
| Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 | Delivery | 11 Sep 2023 |
| Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 | Service & registered | 19 Sep 2023 |
| Suite 1, 1 Tahi Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 1 Tahi Road, Ostend, Waiheke Island, 1081 | Service & registered | 10 Sep 2020 - 19 Sep 2023 |
| 10 Ocean View Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 02 Oct 2013 - 10 Sep 2020 |
| Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Physical & registered | 06 Jun 2012 - 02 Oct 2013 |
| 1/1 Korora Road, Waiheke Island, Auckland, 1081 | Physical & registered | 01 Dec 2010 - 06 Jun 2012 |
| 17 Korora Road, Waiheke Island 1081 | Physical & registered | 22 Sep 2009 - 01 Dec 2010 |
| 17 Korora Road, Waiheke Island | Registered & physical | 14 Feb 2005 - 22 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Edward Stewart Individual |
Oneroa Waiheke Island 1081 |
14 Feb 2005 - current |
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