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General information

Womama Limited

Type: NZ Limited Company (Ltd)
9429034173336
New Zealand Business Number
1804583
Company Number
Removed
Company Status
No ABN Number
Australian Business Number

Womama Limited (issued an NZ business identifier of 9429034173336) was incorporated on 13 Apr 2006. 6 addresess are in use by the company: 10 Burcham Street, Taita, Lower Hutt, 5011 (type: registered, physical). 10 Burcham St, Avalon, Lower Hutt, Wellington had been their physical address, until 22 Nov 2011. 50000 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 4855 shares (9.71% of shares), namely:
Clark, Peter John (an individual) located at Wellington,
Whale, Craig Lawrence (an individual) located at Wellington,
Whale, Kim Janine (an individual) located at Wellington. When considering the second group, a total of 5 shareholders hold 5% of all shares (exactly 2502 shares); it includes
Whale, Kim Janine (an individual) - located at Wellington,
Nicholson, Theresa Kathleen Helena (an individual) - located at Omiha, Waiheke Island,
Clark, Peter John (an individual) - located at Wellington. The next group of shareholders, share allotment (17275 shares, 34.55%) belongs to 2 entities, namely:
George, Hayden Charles, located at Taita, Lower Hutt (an individual),
George, Juliette Elizabeth, located at Taita, Lower Hutt (an individual). Our database was updated on 21 Feb 2024.

Current address Type Used since
10 Burcham Street, Taita, Lower Hutt, 5011 Shareregister & other (Address For Share Register) & other (Address for Records) & records 14 Nov 2011
10 Burcham Street, Taita, Lower Hutt, 5011 Registered & physical & service 22 Nov 2011
Last updated:
Contact info
64 021 674631
Phone (Phone)
handjgeorge@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Juliette George
Taita, Lower Hutt, 5011
Address used since 20 Jun 2010
Director 13 Apr 2006 - current
Heidi Holbrook
Carrington, Carterton, 5713
Address used since 10 Sep 2020
Carrington, Carterton, 5713
Address used since 01 Jun 2014
Director 13 Apr 2006 - current
Craig Whale
Roseneath, Wellington, 6011
Address used since 17 Dec 2010
Director 17 Dec 2010 - 20 Mar 2018
Grant Douglas Purdie
Fairfield, Lower Hutt, 5011
Address used since 20 Jun 2010
Director 17 Dec 2009 - 15 Dec 2010
Addresses
Principal place of activity
10 Burcham Street , Taita , Lower Hutt , 5011
Previous address Type Period
10 Burcham St, Avalon, Lower Hutt, Wellington, 5011 Physical 11 Jul 2011 - 22 Nov 2011
444a Cuba Street, Alicetown, Lower Hutt, 5010 Registered 11 Jul 2011 - 22 Nov 2011
10 Burcham St, Avalon, Lower Hutt, Wellington, 5011 Physical 03 Aug 2009 - 11 Jul 2011
10 Burcham St, Avalon, Lower Hutt, Wellington Registered 03 Aug 2009 - 11 Jul 2011
50 Heretaunga St, Petone, Wellington Registered & physical 17 Apr 2007 - 03 Aug 2009
151 Cuba St, Petone, Wellington Registered & physical 13 Apr 2006 - 17 Apr 2007
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4855
Shareholder Name Address Period
Clark, Peter John
Individual 		Wellington
 18 Jan 2010 - current
Whale, Craig Lawrence
Individual 		Wellington
 18 Jan 2010 - current
Whale, Kim Janine
Individual 		Wellington
 18 Jan 2010 - current
Shares Allocation #2 Number of Shares: 2502
Shareholder Name Address Period
Whale, Kim Janine
Individual 		Wellington
 18 Jan 2010 - current
Nicholson, Theresa Kathleen Helena
Individual 		Omiha
Waiheke Island
1081 		18 Jan 2010 - current
Clark, Peter John
Individual 		Wellington
 18 Jan 2010 - current
Purdie, Grant Douglas
Individual 		Omiha
Waiheke Island
1081 		18 Jan 2010 - current
Whale, Craig Lawrence
Individual 		Wellington
 18 Jan 2010 - current
Shares Allocation #3 Number of Shares: 17275
Shareholder Name Address Period
George, Hayden Charles
Individual 		Taita
Lower Hutt
5011 		25 Sep 2009 - current
George, Juliette Elizabeth
Individual 		Taita
Lower Hutt
5011 		13 Apr 2006 - current
Shares Allocation #4 Number of Shares: 17275
Shareholder Name Address Period
Holbrook, Heidi Janet
Individual 		Carrington
Carterton
5713 		13 Apr 2006 - current
Holbrook, Rupert Trevor
Individual 		Carrington
Carterton
5713 		25 Sep 2009 - current
Shares Allocation #5 Number of Shares: 8093
Shareholder Name Address Period
Nicholson, Theresa Kathleen Helena
Individual 		Omiha
Waiheke Island
1081 		18 Jan 2010 - current
Purdie, Grant Douglas
Individual 		Omiha
Waiheke Island
1081 		18 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Holbrook, Rupert Trevor
Individual 		Petone
Lower Hutt
 22 Jan 2009 - 22 Jan 2009
George, Hayden Charles
Individual 		Avalon
Lower Hutt
 22 Jan 2009 - 22 Jan 2009
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity 		17 May 2011 - 27 Jul 2016
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity 		17 May 2011 - 27 Jul 2016
Location
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