Waiheke Wof Centre 2004 Limited (New Zealand Business Number 9429034833520) was incorporated on 26 Apr 2005. 2 addresses are in use by the company: 53 Anzac Road, Rd 1, Waiheke Island, 1971 (type: registered, physical). 44 Onetangi Road, Onetangi, Waiheke Island had been their physical address, up to 20 Nov 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Yates, John Douglas (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Preece, Charity Phillipa (an individual) - located at Rd 1, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Preece, Charity Phillipa, located at Rd 1, Waiheke Island (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Waiheke Wof Centre 2004 Limited. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Anzac Road, Rd 1, Waiheke Island, 1971 | Registered & physical & service | 20 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Charity Phillipa Preece
Rd 1, Waiheke Island, 1971
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Ronald David Fisher
Rd 1, Waiheke Island, 1971
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 05 Oct 2021 |
|
Philip George Biggs
Onetangi, Waiheke Island, 1081
Address used since 19 Jan 2016 |
Director | 26 Apr 2005 - 01 Nov 2018 |
|
Lynn Ann Biggs
Onetangi, Waiheke Island, 1081
Address used since 19 Jan 2016 |
Director | 26 Apr 2005 - 30 Aug 2017 |
|
David Alan Wilkinson
Surfdale, Waiheke Island, Auckland,
Address used since 01 Apr 2006 |
Director | 26 Apr 2005 - 31 Mar 2008 |
| 53 Anzac Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 44 Onetangi Road, Onetangi, Waiheke Island, 1081 | Physical & registered | 10 Mar 2016 - 20 Nov 2018 |
| 14 Bella Vista Road, Omiha, Waiheke Island, 1081 | Physical & registered | 12 Mar 2015 - 10 Mar 2016 |
| 29 Tiri View Road, Palm Beach, Waiheke Island, Auckland | Registered & physical | 29 Apr 2009 - 12 Mar 2015 |
| 127 Wilma Road, Surfdale, Waiheke Island, Auckland | Registered & physical | 22 Aug 2006 - 29 Apr 2009 |
| C/-13 Scotts Terrace, Onetangi, Waiheke Island, Auckland | Registered & physical | 26 Apr 2005 - 22 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, John Douglas Individual |
Ostend Waiheke Island 1081 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Charity Phillipa Individual |
Rd 1 Waiheke Island 1971 |
29 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Charity Phillipa Individual |
Rd 1 Waiheke Island 1971 |
29 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosland, Phillip Individual |
Rd 1 Waiheke Island 1971 |
05 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggs, Lynn Ann Individual |
Onetangi Waiheke Island 1081 |
26 Apr 2005 - 12 Nov 2018 |
|
Wilkinson, David Alan Individual |
Oneroa Waiheke Island, Auckland |
26 Apr 2005 - 08 Feb 2008 |
|
Fisher, Ronald Individual |
Rd 1 Waiheke Island 1971 |
12 Nov 2018 - 06 Oct 2021 |
|
Biggs, Philip George Individual |
Onetangi Waiheke Island 1081 |
23 Apr 2008 - 24 Aug 2017 |
|
Biggs, Lynn Ann Individual |
Onetangi Waiheke Island 1081 |
23 Apr 2008 - 24 Aug 2017 |
|
Biggs, Philip George Individual |
Onetangi Waiheke Island 1081 |
26 Apr 2005 - 12 Nov 2018 |
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