Waiheke Island Tawa Lodge Limited (issued a business number of 9429036808502) was incorporated on 10 Aug 2001. 2 addresses are currently in use by the company: 223 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 223 Ocean View Road, Oneroa, Waiheke Island 1240, Auckland had been their registered address, until 14 Aug 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Sharland, Diane Zelma (a director) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Johnston, Robert Leigh (an individual) - located at Oneroa, Waiheke Island Auckland. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 223 Ocean View Road, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 14 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Zelma Sharland
Oneroa, Waiheke Island, 1081
Address used since 07 Aug 2007 |
Director | 10 Aug 2001 - current |
|
Robert Leigh Johnston
Oneroa, Waiheke Island, Auckland, 1081
Address used since 17 Aug 2015 |
Director | 10 Aug 2001 - current |
|
Dyan Zelma Sharland
Oneroa, Waiheke Island, 1081
Address used since 07 Aug 2007 |
Director | 10 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 223 Ocean View Road, Oneroa, Waiheke Island 1240, Auckland | Registered & physical | 10 Aug 2001 - 14 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharland, Diane Zelma Director |
Oneroa Waiheke Island 1081 |
06 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Robert Leigh Individual |
Oneroa Waiheke Island Auckland 1081 |
10 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharland, Dyan Zelma Individual |
Oneroa Waiheke Island 1081 |
10 Aug 2001 - 06 Jan 2025 |
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