General information
Mawirema Limited
Type: NZ Limited Company (Ltd)9429031627955
New Zealand Business Number
2434148
Company Number
Registered
Company Status
104298466
GST Number
Mawirema Limited (issued an NZBN of 9429031627955) was launched on 15 Mar 2010. 2 addresses are in use by the company: 181 Devonport Road, Tauranga, 3110 (type: physical, registered). 181 Devonport Road, Tauranga had been their registered address, until 03 Sep 2015. Mawirema Limited used other names, namely: The Spruce Up Company Limited from 16 May 2016 to 29 Apr 2019, Mawi Swisstrans Limited (15 Mar 2010 to 16 May 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wiesmann, Martin (an individual) located at Pyes Pa, Tauranga postcode 3112. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Physical & registered & service | 03 Sep 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Wiesmann
Tauranga, 3112
Address used since 01 Aug 2015
Pyes Pa, Tauranga, 3112
Address used since 20 Dec 2017 |
Director | 15 Mar 2010 - current |
|
Marlise Resenterra Wiesmann
Pyes Pa, Tauranga, 3112
Address used since 20 Dec 2017
Pyes Pa, Tauranga, 3112
Address used since 20 May 2016 |
Director | 20 May 2016 - 27 Apr 2023 |
|
Richard Graham Bourne
Pyes Pa, Tauranga, 3112
Address used since 20 May 2016 |
Director | 20 May 2016 - 20 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 26 May 2011 - 03 Sep 2015 |
| 32 Freeburn Road, Pyes Pa, Tauranga 3112 | Registered & physical | 15 Mar 2010 - 26 May 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiesmann, Martin Individual |
Pyes Pa Tauranga 3112 |
15 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Resenterra-wiesmann, Marlise Individual |
Tauranga 3112 |
15 Mar 2010 - 09 May 2023 |
|
Bourne, Richard Graham Individual |
Pyes Pa Tauranga 3112 |
26 May 2016 - 30 Aug 2017 |
|
Richard Graham Bourne Director |
Pyes Pa Tauranga 3112 |
26 May 2016 - 30 Aug 2017 |
|
Donnelly, Catherine Irene Individual |
Pyes Pa Tauranga 3112 |
26 May 2016 - 30 Aug 2017 |
Location
Companies nearby
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Luray Holdings Limited 181 Devonport Road |
|
Firstfive Technology Solutions Limited 181 Devonport Road |
|
Kiwi Home Solutions Limited 181 Devonport Road |
|
L Paltridge Limited 181 Devonport Road |
|
Van Lye Properties Limited 181 Devonport Road |
|
Gemstone Rentals Limited 181 Devonport Road |