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Whakamarama Automotive (2013) Limited

Type: NZ Limited Company (Ltd)
9429030170445
NZBN
4505998
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
14 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Oct 2018
14 Hamurana Road
Omokoroa
Tauranga 3114
New Zealand
Physical & registered & service address used since 13 Nov 2019
113 State Highway 2
R D 2
Tauranga 3172
New Zealand
Registered & service address used since 21 Jul 2023

Whakamarama Automotive (2013) Limited was registered on 25 Jun 2013 and issued an NZ business number of 9429030170445. The registered LTD company has been run by 2 directors: Mirjam Donachie - an active director whose contract began on 25 Jun 2013,
Matthew Heath Donachie - an active director whose contract began on 25 Jun 2013.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 97 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: records, shareregister).
Up until 13 Nov 2019, Whakamarama Automotive (2013) Limited had been using 47 Wolseley Road, Rd 1, Katikati as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Donachie, Mirjam (a director) located at Rd 1, Katikati postcode 3177.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Donachie, Matthew Heath - located at Rd 1, Katikati. Whakamarama Automotive (2013) Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Other active addresses

Address #4: 97 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand

Records & shareregister address used from 04 Oct 2023

Previous addresses

Address #1: 47 Wolseley Road, Rd 1, Katikati, 3177 New Zealand

Registered & physical address used from 12 Oct 2018 to 13 Nov 2019

Address #2: 249 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand

Registered address used from 30 Oct 2017 to 12 Oct 2018

Address #3: 1113 State Highway 2, Rd 2, Tauranga, 3172 New Zealand

Physical address used from 25 Jun 2013 to 12 Oct 2018

Address #4: 249 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand

Registered address used from 25 Jun 2013 to 30 Oct 2017

Contact info
64 7 5480761
04 Oct 2018 Phone
matt@whakaauto.co.nz
04 Oct 2018 Email
No website
Website
www.whakaauto.co.nz
04 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Donachie, Mirjam Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Donachie, Matthew Heath Rd 1
Katikati
3177
New Zealand
Directors

Mirjam Donachie - Director

Appointment date: 25 Jun 2013

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 25 Jun 2013


Matthew Heath Donachie - Director

Appointment date: 25 Jun 2013

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 25 Jun 2013

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