General information

True Blue Waiheke Island Limited

Type: NZ Limited Company (Ltd)
9429037982324
New Zealand Business Number
879058
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

True Blue Waiheke Island Limited (New Zealand Business Number 9429037982324) was registered on 22 Oct 1997. 1 address is currently in use by the company: 8 Cory Road, Onetangi, Waiheke Island (type: physical, service). 8 Cory Road, Palm Beach, Waiheke Island had been their registered address, until 02 Oct 1998. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Mcguire, Cindy (an individual) located at Palm Beach, Waiheke Island. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Ryan, Sally (an individual) - located at Waiheke Island. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Matunga, Patricia, located at Lincoln, Lincoln (an individual). "Gift shop nec" (business classification G427940) is the category the Australian Bureau of Statistics issued to True Blue Waiheke Island Limited. Our database was updated on 01 Mar 2024.

Current address Type Used since
8 Cory Road, Onetangi, Waiheke Island Physical & service 22 Oct 1997
Contact info
www.truebluewaihekeisland
Website
Directors
Name and Address Role Period
Sally Ryan
Palm Beach, Waiheke Island, 1081
Address used since 22 Oct 2009
Director 22 Oct 1997 - current
Patricia Matunga
Lincoln, Christchurch, 7608
Address used since 25 Apr 2007
Director 22 Oct 1997 - current
Cindy Mcguire
Ostend, Waiheke Island, 1081
Address used since 22 Oct 2009
Director 22 Oct 1997 - current
Lynda Johnson
Waiheke Island,
Address used since 22 Oct 1997
Director 22 Oct 1997 - 31 Jul 2003
Addresses
Previous address Type Period
8 Cory Road, Palm Beach, Waiheke Island, 1081 Registered 02 Oct 1998 - 02 Oct 1998
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcguire, Cindy
Individual
Palm Beach
Waiheke Island
22 Oct 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ryan, Sally
Individual
Waiheke Island
22 Oct 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Matunga, Patricia
Individual
Lincoln
Lincoln
7608
22 Oct 1997 - current
Location
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