Shortcuts

Marama Te Wai Limited

Type: NZ Limited Company (Ltd)
9429041989005
NZBN
5811990
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
103 Thomas Road
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 28 Oct 2021

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).

Addresses

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

Contact info
64 9 9201092
08 Dec 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) West Melton Holdings Limited
Shareholder NZBN: 9429049806939
Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Benzian Trustees Limited
Shareholder NZBN: 9429034450062
Company Number: 1722300
1 St Vincents Ave
Remuera

New Zealand
Entity Benzian Trustees Limited
Shareholder NZBN: 9429034450062
Company Number: 1722300
Parnell
Auckland
1052
New Zealand
Individual Da Costa, Levin Rd 9
Hamilton
3289
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
West Melton Holdings Limited
Name
Ltd
Type
8231774
Ultimate Holding Company Number
NZ
Country of origin
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Address
Directors

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

Similar companies

500 Ti Rakau Limited
450c Remuera Road

64 Queen Limited
361 Remuera Road

Alchemist Properties Limited
382 Remuera Road

Raeside Nz Limited
3e 406 Remuera Road

Wilson Trustees Limited
3e/406 Remuera Road

Woodley Group Limited
3e/406 Remuera Road