Waiheke Holdings Limited
Type: NZ Limited Company (Ltd)Waiheke Holdings Limited (New Zealand Business Number 9429033056067) was started on 09 Nov 2007. 2 addresses are in use by the company: 299 Main Road, Kumeu, Auckland, 0841 (type: physical, service). 7 Cabernet Crescent, Massey, Auckland had been their registered address, up until 16 May 2019. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Stretton, Margaret (an individual) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Bassett Trustees 3 Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Stretton, Peter John, located at Palm Beach, Waiheke Island (an individual). The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 299 Main Road, Kumeu, Auckland, 0841 | Physical & service & registered | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Stretton
Palm Beach, Waiheke Island, 1081
Address used since 10 Nov 2021
Palm Beach, Waiheke Island, 1081
Address used since 09 May 2014 |
Director | 09 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 19 May 2014 - 16 May 2019 |
| C/-campbell Law, Level 5, 235 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 Nov 2011 - 19 May 2014 |
| C/-campbell Law, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 09 Nov 2007 - 11 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Margaret Individual |
Palm Beach Waiheke Island 1081 |
09 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett Trustees 3 Limited Shareholder NZBN: 9429033589503 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
09 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Peter John Individual |
Palm Beach Waiheke Island 1081 |
09 Nov 2007 - current |
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