Waiotemarama Holdings Limited was launched on 26 Oct 1993 and issued an NZ business identifier of 9429038780844. The registered LTD company has been managed by 3 directors: Ernst Boudewijn Hammelburg - an active director whose contract started on 26 Oct 1993,
Olga Vanessa Koningham - an inactive director whose contract started on 31 Mar 2020 and was terminated on 07 Feb 2021,
Willem Jacob Hammelburg - an inactive director whose contract started on 26 Oct 1993 and was terminated on 10 Feb 2010.
As stated in BizDb's data (last updated on 17 Apr 2024), the company filed 1 address: 2/252 Vipond Road, Stanmore Bay, Whangaparaoa (types include: physical, service).
Up to 16 Apr 1996, Waiotemarama Holdings Limited had been using 32 Puawai Place, Northcote, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Hammelburg, Ernst Boudewijn (an individual) located at Auckland postcode 0932.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Koningham, Olga Vanessa - located at Greenhithe, Auckland. Waiotemarama Holdings Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
2/252 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: 32 Puawai Place, Northcote, Auckland
Registered address used from 16 Apr 1996 to 16 Apr 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hammelburg, Ernst Boudewijn |
Auckland 0932 New Zealand |
03 Feb 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Koningham, Olga Vanessa |
Greenhithe Auckland 0632 New Zealand |
18 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hammelburg, Boud |
Stanmore Bay Auckland New Zealand |
19 Feb 2010 - 18 Apr 2020 |
Individual | Hammelburg, Richard Hildebrand |
Carramar West Australia 6031 Australia |
26 Oct 1993 - 11 Mar 2015 |
Individual | Hammelburg, Willem Jacob |
Paradise Point Queensland, Australia |
26 Oct 1993 - 15 Jan 2007 |
Ernst Boudewijn Hammelburg - Director
Appointment date: 26 Oct 1993
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Feb 2021
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 20 Dec 2014
Olga Vanessa Koningham - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 07 Feb 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Mar 2020
Willem Jacob Hammelburg - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 10 Feb 2010
Address: Paradise Point, Queensland, Australia,
Address used since 26 Oct 1993
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