He Whetu O He Marama Limited

He Whetu O He Marama Limited, a registered company, was registered on 15 Nov 1988. 9429039382009 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been supervised by 4 directors: Christian James Anderson - an active director whose contract began on 12 Feb 2020,
Harina Judith Warbrick - an inactive director whose contract began on 02 Mar 1989 and was terminated on 03 Mar 2020,
Steven James Anderson - an inactive director whose contract began on 02 Mar 1989 and was terminated on 08 Aug 2002,
Derek Henry Hughes - an inactive director whose contract began on 02 Mar 1989 and was terminated on 01 Mar 1991.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 99 Paparoa Road, Rd 2, Opotiki, 3198 (registered address),
99 Paparoa Road, Rd 2, Opotiki, 3198 (physical address),
99 Paparoa Road, Rd 2, Opotiki, 3198 (service address),
99 Paparoa Rd, Rd 2, Opotiki, 3198 (other address) among others.
He Whetu O He Marama Limited had been using 99 Paparoa Rd, Rd 2, Opotiki 3198 as their physical address until 31 Oct 2013.
Previous names for this company, as we managed to find at BizDb, included: from 15 Nov 1988 to 01 Apr 1998 they were named Moonshadow Holdings Limited.
A total of 150000 shares are issued to 3 shareholders (3 groups). The first group consists of 112500 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 18750 shares (12.5 per cent). Finally the 3rd share allocation (18750 shares 12.5 per cent) made up of 1 entity.

Principal place of activity

99 Paparoa Road, Rd 2, Opotiki, 3198 New Zealand

Previous addresses

Address #1: 99 Paparoa Rd, Rd 2, Opotiki 3198 New Zealand

Physical & registered address used from 31 Oct 2008 to 31 Oct 2013

Address #2: 5 Domain Road, Whakatane

Physical address used from 09 Nov 1998 to 31 Oct 2008

Address #3: 47 Arawa St, Matata

Physical address used from 10 Oct 1997 to 09 Nov 1998

Address #4: 47 Arawa St, Matata

Registered address used from 10 Oct 1997 to 31 Oct 2008

Previous Shareholders

Christian James Anderson - Director

Appointment date: 12 Feb 2020

Harina Judith Warbrick - Director (Inactive)

Appointment date: 02 Mar 1989

Termination date: 03 Mar 2020

Steven James Anderson - Director (Inactive)

Appointment date: 02 Mar 1989

Termination date: 08 Aug 2002

Derek Henry Hughes - Director (Inactive)

Appointment date: 02 Mar 1989

Termination date: 01 Mar 1991