General information
Waiheke Island Ferries Limited
Type: NZ Limited Company (Ltd)9429035101154
New Zealand Business Number
1572374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Waiheke Island Ferries Limited (New Zealand Business Number 9429035101154) was launched on 16 Nov 2004. 7 addresess are currently in use by the company: 56 Hamer Street, Auckland Central, Auckland, 1010 (type: registered, service). 11 Brigham Street, Wynyard Quarter, Auckland had been their physical address, until 02 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sealink New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/36 Sale Street, Auckland, 1010 | Registered & physical & service | 02 Oct 2019 |
| 1/36 Sale Street, Auckland, 1010 | Postal & office | 18 Sep 2020 |
| 1/36 Sale Street, Auckland, 1010 | Delivery | 29 Sep 2023 |
| 56 Hamer Street, Auckland Central, Auckland, 1010 | Registered & service | 30 Jul 2024 |
Contact info
64 21 680988
Phone
64 27 4586095
Phone (Phone)
julia.wong@sealink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
christina.riedler@sealink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Richard Malcolm White
Orakei, Auckland, 1071
Address used since 27 Sep 2016 |
Director | 30 Sep 2011 - 18 Oct 2016 |
|
Giuliano Mario Ursini
Burnside, South Australia, Australia 5066,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 30 Sep 2011 |
|
Jeffrey Roy Ellison
Leabrook, South Australia, Australia 5068,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 30 Sep 2011 |
|
Brenton John Mayfield
Netherby, South Australia, Australia 5062,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 30 Sep 2011 |
|
Anthony John Mccullagh
Auckland Central, Auckland,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 13 Oct 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 56 Hamer Street, Auckland Central, Auckland, 1010 | Registered & service | 30 Jul 2024 |
Principal place of activity
| 1/36 Sale Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Brigham Street, Wynyard Quarter, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 02 Oct 2019 |
| Unit G09, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 26 Oct 2011 - 07 Oct 2015 |
| Corner Of Beaumont & Jellicoe Streets, Freeman's Bay, Auckland, 1010 | Physical & registered | 09 Nov 2010 - 26 Oct 2011 |
| 45 Jellicoe Street, Auckland Central, Auckland | Physical & registered | 16 Nov 2004 - 09 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 Entity |
16 Nov 2004 - 27 Jun 2010 | |
|
Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 Entity |
16 Nov 2004 - 27 Jun 2010 | |
|
Gauci, Donna Individual |
Onetangi Waiheke Island |
12 Sep 2006 - 04 Oct 2011 |
|
White, Richard Malcolm Individual |
Remuera Auckland 1050 |
04 Oct 2011 - 31 Mar 2015 |
Ultimate Holding Company
| Name | Sealink New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1531735 |
| Country of origin | NZ |
| Address |
11 Brigham Street Wynyard Quarter Auckland 1010 |
Location
Companies nearby
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I Sushi & Yakitori Limited 39-47 Jellicoe St |
|
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |