Waiheke Village Limited
Type: NZ Limited Company (Ltd)Waiheke Village Limited (issued an NZ business number of 9429035890706) was registered on 08 Jul 2003. 4 addresses are currently in use by the company: Level 1, Main Street, Westgate Shopping Centre (type: other, physical). Level 1, 2-4 Trig Road, West Harbour had been their physical address, until 03 May 2010. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800 shares (80 per cent of shares), namely:
Haywood, Charles (an individual) located at Westgate Shopping Centre, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Haywood, Lisa (an individual) - located at Westgate Shopping Centre, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Haywood, Christen, located at Westgate Shopping Centre, Auckland (an individual). Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Main Street, Westgate Shopping Centre | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2010 |
| Level 1, Main Road, Westgate Shopping Centre | Physical & service | 03 May 2010 |
| Level 1, Main Street, Westgate Shopping Centre, Westgate | Registered | 03 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Haywood
Tauranga, 3173
Address used since 06 Jan 2017 |
Director | 08 Jul 2003 - current |
|
Charles Haywood
Tauranga, 3173
Address used since 06 Jan 2017 |
Director | 08 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2-4 Trig Road, West Harbour | Physical & registered | 07 Jul 2008 - 03 May 2010 |
| 21 Vermeer Place, West Harbour, Auckland | Registered & physical | 08 Jul 2003 - 07 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Charles Individual |
Westgate Shopping Centre Auckland 0614 |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Lisa Individual |
Westgate Shopping Centre Auckland 0614 |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Christen Individual |
Westgate Shopping Centre Auckland 0614 |
30 Apr 2004 - current |
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