General information
Waiheke Executive Transport (2009) Limited
Type: NZ Limited Company (Ltd)9429032381566
New Zealand Business Number
2211894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462320 - Road Passenger Transport Nec
Industry classification codes with description
Waiheke Executive Transport (2009) Limited (New Zealand Business Number 9429032381566) was started on 27 Feb 2009. 5 addresess are currently in use by the company: 11 Tahi Road, Ostend, Waiheke Island, 1081 (type: postal, office). 14A Main Road, Te Kauwhata, Te Kauwhata had been their physical address, until 20 Feb 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Jewitt, Geoffrey David (an individual) located at Thames, Thames postcode 3500. "Road passenger transport nec" (ANZSIC I462320) is the category the ABS issued Waiheke Executive Transport (2009) Limited. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Tahi Road, Ostend, Waiheke Island, 1081 | Physical & service & registered | 20 Feb 2019 |
| 11 Tahi Road, Ostend, Waiheke Island, 1081 | Postal & office & delivery | 04 Mar 2020 |
Contact info
64 21 715858
Phone (Phone)
geoffjewitt@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@waiheketransport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@waiheketransport.co.nz
Email
www.waiheketransport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Jewitt
Thames, Thames, 3500
Address used since 07 Apr 2016
Thames, Thames, 3500
Address used since 12 Feb 2019 |
Director | 27 Feb 2009 - current |
|
Ian Murphy
Thames, Thames, 3500
Address used since 07 Apr 2016 |
Director | 27 Feb 2009 - 27 Mar 2018 |
|
James Carradine Bailey
Thames, 3500
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 31 Jan 2012 |
Addresses
Principal place of activity
| 11 Tahi Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Physical & registered | 19 Apr 2012 - 20 Feb 2019 |
| Miller Poulgrain, Cnr Mackay And Sealey Streets, Thames | Registered & physical | 27 Feb 2009 - 19 Apr 2012 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Jewitt, Geoffrey David Individual |
Thames Thames 3500 |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, James Carradine Individual |
Thames |
27 Feb 2009 - 07 Sep 2012 |
|
Murphy, Ian Individual |
Thames |
27 Feb 2009 - 08 Feb 2018 |
|
Wilkie, Carlene Yvonne Individual |
Thames |
27 Feb 2009 - 07 Sep 2012 |
Location
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