Whakamarama Automotive (2013) Limited was registered on 25 Jun 2013 and issued an NZ business number of 9429030170445. The registered LTD company has been run by 2 directors: Mirjam Donachie - an active director whose contract began on 25 Jun 2013,
Matthew Heath Donachie - an active director whose contract began on 25 Jun 2013.
According to BizDb's database (last updated on 03 Jun 2025), the company uses 1 address: 113 State Highway 2, R D 2, Tauranga, 3172 (type: postal, office).
Up until 13 Nov 2019, Whakamarama Automotive (2013) Limited had been using 47 Wolseley Road, Rd 1, Katikati as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Donachie, Mirjam (a director) located at Rd 1, Katikati postcode 3177.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Donachie, Matthew Heath - located at Rd 1, Katikati. Whakamarama Automotive (2013) Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Other active addresses
Address #4: 97 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Shareregister & records address used from 04 Oct 2023
Address #5: 113 State Highway 2, R D 2, Tauranga, 3172 New Zealand
Postal & office & delivery address used from 07 Oct 2024
Previous addresses
Address #1: 47 Wolseley Road, Rd 1, Katikati, 3177 New Zealand
Registered & physical address used from 12 Oct 2018 to 13 Nov 2019
Address #2: 249 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand
Registered address used from 30 Oct 2017 to 12 Oct 2018
Address #3: 1113 State Highway 2, Rd 2, Tauranga, 3172 New Zealand
Physical address used from 25 Jun 2013 to 12 Oct 2018
Address #4: 249 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand
Registered address used from 25 Jun 2013 to 30 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Donachie, Mirjam |
Rd 1 Katikati 3177 New Zealand |
25 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Donachie, Matthew Heath |
Rd 1 Katikati 3177 New Zealand |
25 Jun 2013 - |
Mirjam Donachie - Director
Appointment date: 25 Jun 2013
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 25 Jun 2013
Matthew Heath Donachie - Director
Appointment date: 25 Jun 2013
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 25 Jun 2013
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