Waiheke Island Property Limited (issued an NZBN of 9429034476512) was incorporated on 21 Oct 2005. 2 addresses are in use by the company: 4 Blake Street, Surfdale, Waiheke Island, 1081 (type: registered, physical). 135 Ocean View Road, Oneroa, Waiheke Island, Auckland had been their physical address, until 19 Oct 2006. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Singh, Baldeep (an individual) located at Waiheke Island, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Arthur, Claire Louise (an individual) - located at Waiheke Island, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Morrison, Gordon, located at Rd2, Waitati (an individual). Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 19 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Baldeep Singh
Waiheke Island, Auckland, 1081
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - current |
|
Gordon Morrison
Rd2, Waitati, 9085
Address used since 16 Nov 2015 |
Director | 21 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 135 Ocean View Road, Oneroa, Waiheke Island, Auckland | Physical & registered | 21 Oct 2005 - 19 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Baldeep Individual |
Waiheke Island Auckland |
21 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Claire Louise Individual |
Waiheke Island Auckland |
21 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Gordon Individual |
Rd2 Waitati |
21 Oct 2005 - current |
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