He Whetu O He Marama Limited (New Zealand Business Number 9429039382009) was started on 15 Nov 1988. 6 addresess are currently in use by the company: 99 Paparoa Road, Rd 2, Opotiki, 3198 (type: registered, physical). 99 Paparoa Rd, Rd 2, Opotiki 3198 had been their physical address, up to 31 Oct 2013. He Whetu O He Marama Limited used other aliases, namely: Moonshadow Holdings Limited from 15 Nov 1988 to 01 Apr 1998. 150000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 112500 shares (75% of shares), namely:
Hunia, Keld (an individual) located at Rd 2, Opotiki 3198. In the second group, a total of 1 shareholder holds 12.5% of all shares (18750 shares); it includes
Gabriel, Anderson (an individual) - located at Rd 2, Opotiki 3198. Next there is the third group of shareholders, share allocation (18750 shares, 12.5%) belongs to 1 entity, namely:
Anderson, Christian James, located at Rd 2Opotiki 3198 (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to He Whetu O He Marama Limited. Businesscheck's data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
99 Paparoa Rd, Rd 2, Opotiki, 3198 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Oct 2013 |
99 Paparoa Road, Rd 2, Opotiki, 3198 | Other (Address for Records) & records (Address for Records) | 22 Oct 2013 |
99 Paparoa Road, Rd 2, Opotiki, 3198 | Registered & physical & service | 31 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Christian James Anderson
Rd 2, Opotiki, 3198
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - current |
Harina Judith Warbrick
Rd 2, Opotiki, 3198
Address used since 21 Feb 2012 |
Director | 02 Mar 1989 - 03 Mar 2020 |
Steven James Anderson
Whangarei,
Address used since 02 Mar 1989 |
Director | 02 Mar 1989 - 08 Aug 2002 |
Derek Henry Hughes
Whakatane,
Address used since 02 Mar 1989 |
Director | 02 Mar 1989 - 01 Mar 1991 |
99 Paparoa Road , Rd 2 , Opotiki , 3198 |
Previous address | Type | Period |
---|---|---|
99 Paparoa Rd, Rd 2, Opotiki 3198 | Physical & registered | 31 Oct 2008 - 31 Oct 2013 |
5 Domain Road, Whakatane | Physical | 09 Nov 1998 - 31 Oct 2008 |
47 Arawa St, Matata | Physical | 10 Oct 1997 - 09 Nov 1998 |
47 Arawa St, Matata | Registered | 10 Oct 1997 - 31 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Hunia, Keld Individual |
Rd 2 Opotiki 3198 |
31 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gabriel, Anderson Individual |
Rd 2 Opotiki 3198 |
31 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Christian James Individual |
Rd 2opotiki 3198 |
31 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Warbrick, Harina Judith Individual |
Rd 2 Opotiki 3198 |
15 Nov 1988 - 05 Sep 2022 |
Warbrick, Harina Judith Individual |
Rd 2 Opotiki 3198 |
15 Nov 1988 - 05 Sep 2022 |
Null - Ataarangi Trust Other |
18 Oct 2004 - 20 Feb 2012 | |
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
20 Feb 2012 - 06 Sep 2017 | |
Anderson, Steven James Individual |
15 Nov 1988 - 18 Oct 2004 | |
Ataarangi Trust Other |
18 Oct 2004 - 20 Feb 2012 | |
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
20 Feb 2012 - 06 Sep 2017 |
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