Waiotemarama Holdings Limited

Waiotemarama Holdings Limited was launched on 26 Oct 1993 and issued an NZ business identifier of 9429038780844. The registered LTD company has been managed by 3 directors: Ernst Boudewijn Hammelburg - an active director whose contract started on 26 Oct 1993,
Olga Vanessa Koningham - an inactive director whose contract started on 31 Mar 2020 and was terminated on 07 Feb 2021,
Willem Jacob Hammelburg - an inactive director whose contract started on 26 Oct 1993 and was terminated on 10 Feb 2010.
As stated in BizDb's data (last updated on 17 Apr 2024), the company filed 1 address: 2/252 Vipond Road, Stanmore Bay, Whangaparaoa (types include: physical, service).
Up to 16 Apr 1996, Waiotemarama Holdings Limited had been using 32 Puawai Place, Northcote, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Hammelburg, Ernst Boudewijn (an individual) located at Auckland postcode 0932.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Koningham, Olga Vanessa - located at Greenhithe, Auckland. Waiotemarama Holdings Limited was classified as "Business consultant service" (business classification M696205).

Principal place of activity

2/252 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Previous address

Address #1: 32 Puawai Place, Northcote, Auckland

Registered address used from 16 Apr 1996 to 16 Apr 1996

Previous Shareholders

Ernst Boudewijn Hammelburg - Director

Appointment date: 26 Oct 1993

Olga Vanessa Koningham - Director (Inactive)

Appointment date: 31 Mar 2020

Termination date: 07 Feb 2021

Willem Jacob Hammelburg - Director (Inactive)

Appointment date: 26 Oct 1993

Termination date: 10 Feb 2010