The Waiheke Experience Company Limited (issued a business number of 9429046205353) was incorporated on 30 Jun 2017. 2 addresses are currently in use by the company: 43 Kennedy Road, Surfdale, Waiheke Island, 1081 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, up to 24 Mar 2021. 90 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (50% of shares), namely:
Groenendaal, Timothy (an individual) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (45 shares); it includes
Sangster, Jayne Frances (an individual) - located at Bayview, Auckland,
Lawley, Ian Thomas (a director) - located at Surfdale, Waiheke Island. "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued to The Waiheke Experience Company Limited. The Businesscheck database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Kennedy Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Thomas Lawley
Surfdale, Waiheke Island, 1081
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Timothy Groenendaal
Rd 1, Kaukapakapa, 0871
Address used since 07 Apr 2022
Surfdale, Waiheke Island, 1081
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - current |
|
Conan James Richards
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 11 Jul 2020 |
|
Robyn Kerr
Oneroa, Waiheke Island, 1081
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 21 Jun 2018 |
| 43 Kennedy Road , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 30 Jun 2017 - 24 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groenendaal, Timothy Individual |
Surfdale Waiheke Island 1081 |
23 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sangster, Jayne Frances Individual |
Bayview Auckland 0629 |
30 Jun 2017 - current |
|
Lawley, Ian Thomas Director |
Surfdale Waiheke Island 1081 |
30 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Conan James Individual |
Point Chevalier Auckland 1022 |
30 Jun 2017 - 11 Jul 2020 |
|
Kerr, Robyn Individual |
Oneroa Waiheke Island 1081 |
30 Jun 2017 - 23 Oct 2018 |
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