General information
Waiheke Estates Limited
Type: NZ Limited Company (Ltd)9429034517857
New Zealand Business Number
1702075
Company Number
Registered
Company Status
Waiheke Estates Limited (NZBN 9429034517857) was incorporated on 05 Oct 2005. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Suite 3, 532 Parnell Road, Newmarket Auckland had been their registered address, up to 12 Nov 2012. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Le Quesne, Craig James (an individual) located at Schnapper Rock, Auckland postcode 0632,
Desbonnets, Luc (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luc Desbonnets
Mission Bay, Auckland, 1071
Address used since 30 May 2022
Rd 1, Waiheke Island, 1971
Address used since 01 May 2012 |
Director | 05 Oct 2005 - current |
|
David Parkinson
Waiheke Island, 1971
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 08 Mar 2010 |
|
Joanna Maree Pidgeon
Remuera, Auckland,
Address used since 31 Mar 2007 |
Director | 14 Oct 2005 - 01 Oct 2008 |
|
Hans Peter Ottow
Latitude 37, 24-38 Pakenham Street East, Auckland,
Address used since 01 Jan 2007 |
Director | 05 Oct 2005 - 30 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 532 Parnell Road, Newmarket Auckland | Registered & physical | 09 Jul 2009 - 12 Nov 2012 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 05 Oct 2005 - 09 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Quesne, Craig James Individual |
Schnapper Rock Auckland 0632 |
28 Jun 2007 - current |
|
Desbonnets, Luc Individual |
Mission Bay Auckland 1071 |
05 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Desbonnets, Anna Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
28 Jun 2007 - 02 Jun 2021 |
|
Ottow, Anna-maria Individual |
Palm Beach Waiheke Island |
05 Oct 2005 - 28 Jun 2007 |
|
Crawford, Deidree Susan Individual |
Waiheke Island |
07 Oct 2008 - 15 May 2012 |
|
Ottow, Hans Peter Individual |
Latitude 37 24-38 Pakenham Street East, Auckland |
05 Oct 2005 - 28 Jun 2007 |
|
Wells, David John Individual |
Rotorua 3010 |
03 Jun 2010 - 02 Jun 2021 |
|
Desbonnets, Anna Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
28 Jun 2007 - 02 Jun 2021 |
|
Parkinson, David Individual |
Waiheke Island |
07 Oct 2008 - 15 May 2012 |
|
Thomas, Tony John Individual |
Greenhithe Auckland |
05 Oct 2005 - 28 Jun 2007 |
|
Landsdowne Trustee Limited Shareholder NZBN: 9429032790047 Company Number: 2120371 Entity |
03 Oct 2008 - 03 Oct 2008 | |
|
Parkinson & Crawford Independent Trustees Limited Shareholder NZBN: 9429033044019 Company Number: 2052730 Entity |
07 Oct 2008 - 15 May 2012 | |
|
Landsdowne Trustee Limited Shareholder NZBN: 9429032790047 Company Number: 2120371 Entity |
03 Oct 2008 - 03 Oct 2008 | |
|
Parkinson & Crawford Independent Trustees Limited Shareholder NZBN: 9429033044019 Company Number: 2052730 Entity |
07 Oct 2008 - 15 May 2012 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |
|
Live Fx Limited 3 Owens Road |