Waiotemarama Holdings Limited
Type: NZ Limited Company (Ltd)Waiotemarama Holdings Limited (issued an NZ business identifier of 9429038780844) was launched on 26 Oct 1993. 2 addresses are in use by the company: 2/252 Vipond Road, Stanmore Bay, Whangaparaoa (type: physical, service). 32 Puawai Place, Northcote, Auckland had been their registered address, up until 16 Apr 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Hammelburg, Ernst Boudewijn (an individual) located at Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Koningham, Olga Vanessa (an individual) - located at Greenhithe, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Waiotemarama Holdings Limited. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/252 Vipond Road, Stanmore Bay, Whangaparaoa | Registered | 16 Apr 1996 |
| 2/252 Vipond Road, Stanmore Bay, Whangaparaoa | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernst Boudewijn Hammelburg
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Feb 2021
Stanmore Bay, Auckland, 0932
Address used since 20 Dec 2014 |
Director | 26 Oct 1993 - current |
|
Olga Vanessa Koningham
Greenhithe, Auckland, 0632
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - 07 Feb 2021 |
|
Willem Jacob Hammelburg
Paradise Point, Queensland, Australia,
Address used since 26 Oct 1993 |
Director | 26 Oct 1993 - 10 Feb 2010 |
| 2/252 Vipond Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 32 Puawai Place, Northcote, Auckland | Registered | 16 Apr 1996 - 16 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammelburg, Ernst Boudewijn Individual |
Auckland 0932 |
03 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koningham, Olga Vanessa Individual |
Greenhithe Auckland 0632 |
18 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammelburg, Boud Individual |
Stanmore Bay Auckland |
19 Feb 2010 - 18 Apr 2020 |
|
Hammelburg, Richard Hildebrand Individual |
Carramar West Australia 6031 |
26 Oct 1993 - 11 Mar 2015 |
|
Hammelburg, Willem Jacob Individual |
Paradise Point Queensland, Australia |
26 Oct 1993 - 15 Jan 2007 |
 |
Palmark Trustee Limited 250 Vipond Road |
|
Euro Concepts Limited 250 Vipond Road |
|
Onwood Properties Limited 250 Vipond Road |
|
Mj Family Trust Limited 229 Vipond Road |
|
Denron Limited 265b Vipond Road |
|
H C Investments Limited Flat 1, 52 Donald Street |
|
Best For Project Limited 28a Langton Road |
|
Financial Performance Consulting Limited 32d Langton Road |
|
Business Boosters Limited 4 Brookvale Park |
|
Great Oak Enterprises Limited 7 D'oyly Drive |
|
Fast Forward Consulting Limited 39h Cedar Terrace |
|
International Research Consultants Limited 368 Whangaparaoa Road |