Waiheke Trustees Limited
Type: NZ Limited Company (Ltd)Waiheke Trustees Limited (NZBN 9429033614366) was started on 14 Feb 2007. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Shieff Angland (Waiheke) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Itas Trustees Limited (an entity) - located at Ponsonby, Auckland. The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Parkes Forgie
Ponsonby, Auckland, 1011
Address used since 03 Feb 2012 |
Director | 05 Dec 2007 - current |
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
|
Phillip Steven Rowe
Mosman, Nsw 2088, Australia,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 07 May 2012 |
|
Nicolaas James Den-heijer
Cockle Bay, Auckland, 2014
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 19 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 21 Feb 2012 - 28 Mar 2022 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 30 Mar 2011 - 21 Feb 2012 |
| Staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 Jul 2010 - 30 Mar 2011 |
| Staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 14 Feb 2007 - 16 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shieff Angland (waiheke) Limited Shareholder NZBN: 9429042314394 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Itas Trustees Limited Shareholder NZBN: 9429030143272 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
11 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Den-heijer, Nicolaas James Individual |
Saint Marys Bay Auckland 1011 |
14 Feb 2007 - 18 Aug 2014 |
|
Stobo, Craig Hamilton Individual |
Saint Marys Bay Auckland 1011 |
18 Aug 2014 - 11 Nov 2016 |
|
Wilson, Wayne Morris Individual |
19 Martin Place Sydney Nsw 2000 |
10 Sep 2012 - 18 Aug 2014 |
|
Rowe, Phillip Steven Individual |
Mosman Nsw 2088, Australia |
14 Feb 2007 - 10 Sep 2012 |
|
Pearson, Kevin Individual |
Ponsonby Auckland 1011 |
18 Aug 2014 - 11 Nov 2016 |
 |
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