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Womama Limited

Type: NZ Limited Company (Ltd)
9429034173336
NZBN
1804583
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
10 Burcham Street
Taita
Lower Hutt 5011
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 14 Nov 2011
10 Burcham Street
Taita
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 22 Nov 2011

Womama Limited, a removed company, was started on 13 Apr 2006. 9429034173336 is the NZ business number it was issued. The company has been supervised by 4 directors: Juliette George - an active director whose contract began on 13 Apr 2006,
Heidi Holbrook - an active director whose contract began on 13 Apr 2006,
Craig Whale - an inactive director whose contract began on 17 Dec 2010 and was terminated on 20 Mar 2018,
Grant Douglas Purdie - an inactive director whose contract began on 17 Dec 2009 and was terminated on 15 Dec 2010.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 10 Burcham Street, Taita, Lower Hutt, 5011 (type: registered, physical).
Womama Limited had been using 10 Burcham St, Avalon, Lower Hutt, Wellington as their physical address until 22 Nov 2011.
A total of 50000 shares are allotted to 14 shareholders (5 groups). The first group consists of 4855 shares (9.71 per cent) held by 3 entities. Next there is the second group which includes 5 shareholders in control of 2502 shares (5 per cent). Finally we have the next share allotment (17275 shares 34.55 per cent) made up of 2 entities.

Addresses

Principal place of activity

10 Burcham Street, Taita, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 10 Burcham St, Avalon, Lower Hutt, Wellington, 5011 New Zealand

Physical address used from 11 Jul 2011 to 22 Nov 2011

Address #2: 444a Cuba Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered address used from 11 Jul 2011 to 22 Nov 2011

Address #3: 10 Burcham St, Avalon, Lower Hutt, Wellington, 5011 New Zealand

Physical address used from 03 Aug 2009 to 11 Jul 2011

Address #4: 10 Burcham St, Avalon, Lower Hutt, Wellington New Zealand

Registered address used from 03 Aug 2009 to 11 Jul 2011

Address #5: 50 Heretaunga St, Petone, Wellington

Registered & physical address used from 17 Apr 2007 to 03 Aug 2009

Address #6: 151 Cuba St, Petone, Wellington

Registered & physical address used from 13 Apr 2006 to 17 Apr 2007

Contact info
64 021 674631
Phone
handjgeorge@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4855
Individual Clark, Peter John Wellington

New Zealand
Individual Whale, Craig Lawrence Wellington

New Zealand
Individual Whale, Kim Janine Wellington

New Zealand
Shares Allocation #2 Number of Shares: 2502
Individual Whale, Kim Janine Wellington

New Zealand
Individual Nicholson, Theresa Kathleen Helena Omiha
Waiheke Island
1081
New Zealand
Individual Clark, Peter John Wellington

New Zealand
Individual Purdie, Grant Douglas Omiha
Waiheke Island
1081
New Zealand
Individual Whale, Craig Lawrence Wellington

New Zealand
Shares Allocation #3 Number of Shares: 17275
Individual George, Hayden Charles Taita
Lower Hutt
5011
New Zealand
Individual George, Juliette Elizabeth Taita
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 17275
Individual Holbrook, Heidi Janet Carrington
Carterton
5713
New Zealand
Individual Holbrook, Rupert Trevor Carrington
Carterton
5713
New Zealand
Shares Allocation #5 Number of Shares: 8093
Individual Nicholson, Theresa Kathleen Helena Omiha
Waiheke Island
1081
New Zealand
Individual Purdie, Grant Douglas Omiha
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holbrook, Rupert Trevor Petone
Lower Hutt
Individual George, Hayden Charles Avalon
Lower Hutt
Entity Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Directors

Juliette George - Director

Appointment date: 13 Apr 2006

Address: Taita, Lower Hutt, 5011 New Zealand

Address used since 20 Jun 2010


Heidi Holbrook - Director

Appointment date: 13 Apr 2006

Address: Carrington, Carterton, 5713 New Zealand

Address used since 10 Sep 2020

Address: Carrington, Carterton, 5713 New Zealand

Address used since 01 Jun 2014


Craig Whale - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 20 Mar 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 17 Dec 2010


Grant Douglas Purdie - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 15 Dec 2010

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 20 Jun 2010

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