General information

Waiheke Island Treehouse Retreat Limited

Type: NZ Limited Company (Ltd)
9429030075306
New Zealand Business Number
4628380
Company Number
Registered
Company Status
112256334
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Waiheke Island Treehouse Retreat Limited (NZBN 9429030075306) was launched on 03 Sep 2013. 2 addresses are currently in use by the company: 99 Hill Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). 45 Crescent Road West, Waiheke Island, Auckland had been their physical address, up until 19 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Edwards, Wade Maurice (a director) located at Hill Road, Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Edwards, Megan Josephine (an individual) - located at Palm Beach, Waiheke Island. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued Waiheke Island Treehouse Retreat Limited. The Businesscheck database was last updated on 24 May 2025.

Current address Type Used since
99 Hill Road, Palm Beach, Waiheke Island, 1081 Registered & physical & service 19 Nov 2020
Contact info
64 9 2999164
Phone (Phone)
selwyn_jancooper@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wade Maurice Edwards
Hill Road, Palm Beach, Waiheke Island, 1081
Address used since 11 Nov 2020
Crescent Road West, Waiheke Island, 1081
Address used since 01 Dec 2015
Director 03 Sep 2013 - current
Megan Josephine Edwards
Hill Road, Palm Beach, Waiheke Island, 1081
Address used since 11 Nov 2020
Crescent Road West, Waiheke Island, 1081
Address used since 01 Dec 2015
Director 03 Sep 2013 - current
Addresses
Previous address Type Period
45 Crescent Road West, Waiheke Island, Auckland, 1081 Physical & registered 28 Jan 2019 - 19 Nov 2020
45 Crescent Road West, Ostend, Waiheke Island, 1081 Physical & registered 25 Jan 2019 - 28 Jan 2019
Level 1 219 Great South Road, Takanini, Papakura, 2244 Registered & physical 03 Sep 2013 - 25 Jan 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Edwards, Wade Maurice
Director
Hill Road, Palm Beach
Waiheke Island
1081
03 Sep 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Edwards, Megan Josephine
Individual
Palm Beach
Waiheke Island
1081
18 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Meagan Josephine
Director
Crescent Road West
Waiheke Island
1081
03 Sep 2013 - 18 Dec 2015
Location
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