General information

Whakamarama Automotive (2013) Limited

Type: NZ Limited Company (Ltd)
9429030170445
New Zealand Business Number
4505998
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Whakamarama Automotive (2013) Limited (issued an NZ business number of 9429030170445) was incorporated on 25 Jun 2013. 12 addresess are in use by the company: 113 State Highway 2, R D 2, Tauranga, 3172 (type: postal, office). 47 Wolseley Road, Rd 1, Katikati had been their registered address, up to 13 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Donachie, Mirjam (a director) located at Rd 1, Katikati postcode 3177. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Donachie, Matthew Heath (a director) - located at Rd 1, Katikati. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued Whakamarama Automotive (2013) Limited. Our database was last updated on 03 Jun 2025.

Current address Type Used since
14 Hamurana Road, Omokoroa, Omokoroa, 3114 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Oct 2018
14 Hamurana Road, Omokoroa, Tauranga, 3114 Registered & physical & service 13 Nov 2019
113 State Highway 2, R D 2, Tauranga, 3172 Service & registered 21 Jul 2023
97 Hamurana Road, Omokoroa, Omokoroa, 3114 Shareregister & records 04 Oct 2023
Contact info
64 7 5480761
Phone (Phone)
matt@whakaauto.co.nz
Email
No website
Website
www.whakaauto.co.nz
Website
Directors
Name and Address Role Period
Mirjam Donachie
Rd 1, Katikati, 3177
Address used since 25 Jun 2013
Director 25 Jun 2013 - current
Matthew Heath Donachie
Rd 1, Katikati, 3177
Address used since 25 Jun 2013
Director 25 Jun 2013 - current
Addresses
Other active addresses
Type Used since
97 Hamurana Road, Omokoroa, Omokoroa, 3114 Shareregister & records 04 Oct 2023
113 State Highway 2, R D 2, Tauranga, 3172 Postal & office & delivery 07 Oct 2024
Previous address Type Period
47 Wolseley Road, Rd 1, Katikati, 3177 Registered & physical 12 Oct 2018 - 13 Nov 2019
249 Omokoroa Road, Rd 2, Tauranga, 3172 Registered 30 Oct 2017 - 12 Oct 2018
1113 State Highway 2, Rd 2, Tauranga, 3172 Physical 25 Jun 2013 - 12 Oct 2018
249 Omokoroa Road, Rd 2, Tauranga, 3172 Registered 25 Jun 2013 - 30 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Donachie, Mirjam
Director
Rd 1
Katikati
3177
25 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Donachie, Matthew Heath
Director
Rd 1
Katikati
3177
25 Jun 2013 - current
Location
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