Hytaremo Limited, a removed company, was incorporated on 23 Jun 2011. 9429031058476 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 3 directors: Joel Daniel Rewa-Morgan - an active director whose contract began on 23 Jun 2011,
Cherry Dale Tawhai - an active director whose contract began on 23 Jun 2011,
Roy Michael Hyslop - an active director whose contract began on 23 Jun 2011.
Updated on 18 Sep 2023, our data contains detailed information about 1 address: 71 Schollum Access Road, Rd 3, Warkworth, 0983 (types include: postal, office).
A total of 300 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 50 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (16.67 per cent). Finally the 3rd share allocation (50 shares 16.67 per cent) made up of 1 entity.
Principal place of activity
71 Schollum Access Road, Rd 3, Warkworth, 0983 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 03 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rewa-morgan, Sarah Catherine |
Glen Eden Auckland 0602 New Zealand |
22 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tawhai, Thomas Hohepa |
Golflands Auckland 2013 New Zealand |
23 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Tawhai, Cherry Dale |
Golflands Auckland 2013 New Zealand |
23 Jun 2011 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Hyslop, Roy Michael |
Rd 3 Warkworth 0983 New Zealand |
23 Jun 2011 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Director | Rewa-morgan, Joel Daniel |
Glen Eden Auckland 0602 New Zealand |
23 Jun 2011 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Hyslop, Josephine Louise |
Rd 3 Warkworth 0983 New Zealand |
23 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marquet, Sarah Catherine |
Glen Eden Auckland 0602 New Zealand |
23 Jun 2011 - 22 Mar 2023 |
Joel Daniel Rewa-morgan - Director
Appointment date: 23 Jun 2011
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Jun 2014
Cherry Dale Tawhai - Director
Appointment date: 23 Jun 2011
Address: Golflands, Auckland, 2013 New Zealand
Address used since 03 Jun 2014
Roy Michael Hyslop - Director
Appointment date: 23 Jun 2011
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 23 Jun 2011
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