Marama Te Wai Limited
Type: NZ Limited Company (Ltd)Marama Te Wai Limited (issued a New Zealand Business Number of 9429041989005) was launched on 21 Sep 2015. 2 addresses are currently in use by the company: 103 Thomas Road, Rototuna, Hamilton, 3210 (type: registered, physical). 90 Tuihana Drive, Papamoa Beach, Papamoa had been their registered address, up until 28 Oct 2021. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
West Melton Holdings Limited (an entity) located at Huntington, Hamilton postcode 3210. "Investment - commercial property" (business classification L671230) is the category the ABS issued Marama Te Wai Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Rototuna, Hamilton, 3210 | Registered & physical & service | 28 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rd 9, Hamilton, 3289
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Richard Stewart Hayes
Parnell, Auckland, 1052
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 18 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 90 Tuihana Drive, Papamoa Beach, Papamoa, 3118 | Registered | 24 Sep 2019 - 28 Oct 2021 |
| Suite 11, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 24 Sep 2019 - 28 Oct 2021 |
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 21 Sep 2015 - 24 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West Melton Holdings Limited Shareholder NZBN: 9429049806939 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
01 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benzian Trustees Limited Shareholder NZBN: 9429034450062 Company Number: 1722300 Entity |
1 St Vincents Ave Remuera |
21 Sep 2015 - 19 Oct 2021 |
|
Benzian Trustees Limited Shareholder NZBN: 9429034450062 Company Number: 1722300 Entity |
Parnell Auckland 1052 |
21 Sep 2015 - 19 Oct 2021 |
|
Da Costa, Levin Individual |
Rd 9 Hamilton 3289 |
19 Oct 2021 - 01 Nov 2021 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | West Melton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8231774 |
| Country of origin | NZ |
| Address |
103 Thomas Road Huntington Hamilton 3210 |
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