General information
Waiheke Island Airpark Resort Limited
Type: NZ Limited Company (Ltd)9429034770610
New Zealand Business Number
1634080
Company Number
Registered
Company Status
Waiheke Island Airpark Resort Limited (issued an NZ business number of 9429034770610) was started on 26 May 2005. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 23 Apr 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 23 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
| Iain G. | Director | 26 Feb 2018 - current |
|
Neil Hardy Greer
Road 18b, Al Safa, Dubai,
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - 15 Dec 2017 |
|
Andrew John Dexter Guest
Takapuna, Auckland,
Address used since 26 May 2005 |
Director | 26 May 2005 - 24 Mar 2010 |
|
Denis Musson
Waiheke, Auckland,
Address used since 26 May 2005 |
Director | 26 May 2005 - 17 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 23 Apr 2020 |
| 145 Kitchener Road, Milford, North Shore City, 0620 | Registered & physical | 19 May 2011 - 26 Nov 2019 |
| C/-mcveagh Fleming, Solicitors, 5-7 Corinthian Drive, Albany, Auckland, Attn: Brandon Cullen | Registered & physical | 26 May 2005 - 19 May 2011 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 May 2010 - 04 Nov 2016 | |
|
Guest, Andrew John Dexter Individual |
Takapuna Auckland |
26 May 2005 - 27 Jun 2010 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 May 2010 - 04 Nov 2016 |
Location
Companies nearby
 |
Eightysix Trading Limited 102 Kitchener Road |
|
Kick Motivation Limited 9 Holiday Road |
|
N.h.interiors Limited 159 Kitchener Road |
|
Worldlink Education Limited Flat 1, 1 Milford Road |
|
Jtk Limited 140 Kitchener Road |
|
Kongwatana Limited 142 Kitchener Road |