General information
Waiheke Contractors Limited
Type: NZ Limited Company (Ltd)9429037296339
New Zealand Business Number
1028179
Company Number
Registered
Company Status
Waiheke Contractors Limited (NZBN 9429037296339) was started on 31 Mar 2000. 6 addresess are currently in use by the company: 398 Gordons Road, Rd 1, Waiheke Island, 1971 (type: registered, physical). 76 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, up to 18 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fenton, Carl George (an individual) located at Rd 1, Waiheke Island postcode 1971. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 155 Church Bay Road, Rd 1, Waiheke Island, 1971 | Other (Address For Share Register) | 01 May 2011 |
| 76 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Other (Address For Share Register) | 24 Nov 2019 |
| 398 Gordons Road, Rd 1, Waiheke Island, 1971 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Dec 2020 |
| 398 Gordons Road, Rd 1, Waiheke Island, 1971 | Registered & physical & service | 18 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl George Fenton
Rd 1, Waiheke Island, 1971
Address used since 10 Dec 2020
Rd 1, Waiheke Island, 1971
Address used since 02 May 2011 |
Director | 31 Mar 2000 - current |
|
Mark Robert Fenton
Howick, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 01 Apr 2005 |
|
Darryll Mervyn Shelley
Little Oneroa, Waiheke Island,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 01 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 398 Gordons Road, Rd 1, Waiheke Island, 1971 | Registered & physical & service | 18 Dec 2020 |
Principal place of activity
| 155 Church Bay Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 76 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 02 Dec 2019 - 18 Dec 2020 |
| 155 Church Bay Road, Rd 1, Waiheke Island, 1971 | Registered & physical | 09 May 2011 - 02 Dec 2019 |
| Pricewaterhouse Coopers, 23 - 29 Albert St, Auckland | Registered | 07 Nov 2001 - 07 Nov 2001 |
| 76 Jellicoe Parade, Surfdale, Waiheke Island | Registered | 07 Nov 2001 - 09 May 2011 |
| Pricewaterhouse Coopers, 23 - 29 Albert St, Auckland | Physical | 22 Sep 2000 - 22 Sep 2000 |
| 76 Jelicoe Parade, Surfdale, Waiheke Island | Physical | 22 Sep 2000 - 22 Sep 2000 |
| 76 Jelicoe Parade, Surfdale, Waiheke Island | Registered | 22 Sep 2000 - 07 Nov 2001 |
| 76 Jellicoe Parade, Surfdale, Waiheke Island | Physical | 22 Sep 2000 - 09 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Carl George Individual |
Rd 1 Waiheke Island 1971 |
31 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley, Darryll Mervyn Individual |
Little Oneroa Waiheke Island |
31 Mar 2000 - 09 Nov 2005 |
|
Fenton, Mark Robert Individual |
Howick Auckland |
31 Mar 2000 - 09 Nov 2005 |
Location
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