Marama Te Wai Limited was started on 21 Sep 2015 and issued an NZ business identifier of 9429041989005. This registered LTD company has been managed by 2 directors: Levin Da Costa - an active director whose contract started on 19 Oct 2021,
Richard Stewart Hayes - an inactive director whose contract started on 21 Sep 2015 and was terminated on 18 Oct 2021.
According to our data (updated on 19 Mar 2024), this company registered 1 address: 103 Thomas Road, Rototuna, Hamilton, 3210 (category: registered, physical).
Until 28 Oct 2021, Marama Te Wai Limited had been using 90 Tuihana Drive, Papamoa Beach, Papamoa as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
West Melton Holdings Limited (an entity) located at Huntington, Hamilton postcode 3210. Marama Te Wai Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 90 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 24 Sep 2019 to 28 Oct 2021
Address: Suite 11, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 24 Sep 2019 to 28 Oct 2021
Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Sep 2015 to 24 Sep 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | West Melton Holdings Limited Shareholder NZBN: 9429049806939 |
Huntington Hamilton 3210 New Zealand |
01 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Benzian Trustees Limited Shareholder NZBN: 9429034450062 Company Number: 1722300 |
1 St Vincents Ave Remuera New Zealand |
21 Sep 2015 - 19 Oct 2021 |
Entity | Benzian Trustees Limited Shareholder NZBN: 9429034450062 Company Number: 1722300 |
Parnell Auckland 1052 New Zealand |
21 Sep 2015 - 19 Oct 2021 |
Individual | Da Costa, Levin |
Rd 9 Hamilton 3289 New Zealand |
19 Oct 2021 - 01 Nov 2021 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 19 Oct 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 19 Oct 2021
Richard Stewart Hayes - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 18 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Sep 2015
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