Mawirema Limited was launched on 15 Mar 2010 and issued a number of 9429031627955. The registered LTD company has been supervised by 3 directors: Martin Wiesmann - an active director whose contract started on 15 Mar 2010,
Marlise Resenterra Wiesmann - an inactive director whose contract started on 20 May 2016 and was terminated on 27 Apr 2023,
Richard Graham Bourne - an inactive director whose contract started on 20 May 2016 and was terminated on 20 Aug 2017.
According to BizDb's database (last updated on 29 Apr 2024), the company filed 1 address: 181 Devonport Road, Tauranga, 3110 (type: physical, registered).
Up to 03 Sep 2015, Mawirema Limited had been using 181 Devonport Road, Tauranga as their registered address.
BizDb found past names for the company: from 16 May 2016 to 29 Apr 2019 they were named The Spruce Up Company Limited, from 15 Mar 2010 to 16 May 2016 they were named Mawi Swisstrans Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wiesmann, Martin (an individual) located at Pyes Pa, Tauranga postcode 3112.
Previous addresses
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 May 2011 to 03 Sep 2015
Address: 32 Freeburn Road, Pyes Pa, Tauranga 3112 New Zealand
Registered & physical address used from 15 Mar 2010 to 26 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wiesmann, Martin |
Pyes Pa Tauranga 3112 New Zealand |
15 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Resenterra-wiesmann, Marlise |
Tauranga 3112 New Zealand |
15 Mar 2010 - 09 May 2023 |
| Individual | Bourne, Richard Graham |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2016 - 30 Aug 2017 |
| Director | Richard Graham Bourne |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2016 - 30 Aug 2017 |
| Individual | Donnelly, Catherine Irene |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2016 - 30 Aug 2017 |
Martin Wiesmann - Director
Appointment date: 15 Mar 2010
Address: Tauranga, 3112 New Zealand
Address used since 01 Aug 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Dec 2017
Marlise Resenterra Wiesmann - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 27 Apr 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Dec 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 May 2016
Richard Graham Bourne - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 20 Aug 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 May 2016
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