General information

He Whetu O He Marama Limited

Type: NZ Limited Company (Ltd)
9429039382009
New Zealand Business Number
416249
Company Number
Registered
Company Status
51013778
GST Number
M700010 - Computer Consultancy Service P822020 - Educational Support Services Nec
Industry classification codes with description

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
Contact info
64 7 3125999
Phone (Phone)
christian@he-whetu.co.nz
Email
No website
Website
www.he-whetu.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112500
Shareholder Name Address Period
Hunia, Keld
Individual
Rd 2
Opotiki 3198
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 18750
Shareholder Name Address Period
Gabriel, Anderson
Individual
Rd 2
Opotiki 3198
31 Aug 2009 - current
Shares Allocation #3 Number of Shares: 18750
Shareholder Name Address Period
Anderson, Christian James
Individual
Rd 2opotiki 3198
31 Aug 2009 - current

Historic shareholders

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
Location
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