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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4855 | |||
Individual | Clark, Peter John |
Wellington New Zealand |
18 Jan 2010 - |
Individual | Whale, Craig Lawrence |
Wellington New Zealand |
18 Jan 2010 - |
Individual | Whale, Kim Janine |
Wellington New Zealand |
18 Jan 2010 - |
Shares Allocation #2 Number of Shares: 2502 | |||
Individual | Whale, Kim Janine |
Wellington New Zealand |
18 Jan 2010 - |
Individual | Nicholson, Theresa Kathleen Helena |
Omiha Waiheke Island 1081 New Zealand |
18 Jan 2010 - |
Individual | Clark, Peter John |
Wellington New Zealand |
18 Jan 2010 - |
Individual | Purdie, Grant Douglas |
Omiha Waiheke Island 1081 New Zealand |
18 Jan 2010 - |
Individual | Whale, Craig Lawrence |
Wellington New Zealand |
18 Jan 2010 - |
Shares Allocation #3 Number of Shares: 17275 | |||
Individual | George, Hayden Charles |
Taita Lower Hutt 5011 New Zealand |
25 Sep 2009 - |
Individual | George, Juliette Elizabeth |
Taita Lower Hutt 5011 New Zealand |
13 Apr 2006 - |
Shares Allocation #4 Number of Shares: 17275 | |||
Individual | Holbrook, Heidi Janet |
Carrington Carterton 5713 New Zealand |
13 Apr 2006 - |
Individual | Holbrook, Rupert Trevor |
Carrington Carterton 5713 New Zealand |
25 Sep 2009 - |
Shares Allocation #5 Number of Shares: 8093 | |||
Individual | Nicholson, Theresa Kathleen Helena |
Omiha Waiheke Island 1081 New Zealand |
18 Jan 2010 - |
Individual | Purdie, Grant Douglas |
Omiha Waiheke Island 1081 New Zealand |
18 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holbrook, Rupert Trevor |
Petone Lower Hutt |
22 Jan 2009 - 22 Jan 2009 |
Individual | George, Hayden Charles |
Avalon Lower Hutt |
22 Jan 2009 - 22 Jan 2009 |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
17 May 2011 - 27 Jul 2016 | |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
17 May 2011 - 27 Jul 2016 |
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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