General information

The Waiheke Experience Company Limited

Type: NZ Limited Company (Ltd)
9429046205353
New Zealand Business Number
6318460
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

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
Contact info
64 21 783646
Phone (Phone)
64 21 446188
Phone (Phone)
conan.richards@gmail.com
Email
ian@unoloco.co.nz
Email
http://twe.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
90
Total number of Shares
February
Annual return filing month
07 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Groenendaal, Timothy
Individual
Surfdale
Waiheke Island
1081
23 Oct 2018 - current
Shares Allocation #2 Number of Shares: 45
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

Historic shareholders

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
Location
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