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Hywai Investments Limited

Type: NZ Limited Company (Ltd)
9429031605090
NZBN
2442785
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 19 Jun 2020

Hywai Investments Limited was started on 25 Mar 2010 and issued an NZ business identifier of 9429031605090. This registered LTD company has been run by 2 directors: Stewart Arapera Hyde - an active director whose contract began on 25 Mar 2010,
Raymond George Waiariki - an active director whose contract began on 25 Mar 2010.
According to our data (updated on 26 Feb 2024), this company uses 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical).
Up until 19 Jun 2020, Hywai Investments Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Waiariki, Raymond George (an individual) located at Ngongotaha Valley, Rotorua postcode 3072,
Waiariki, Betty (an individual) located at Ngongotaha Valley, Rotorua postcode 3072.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hyde, Stewart Arapera - located at Motuoapa,
Hyde, Glenys Ann - located at Motuoapa.

Addresses

Previous address

Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 25 Mar 2010 to 19 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waiariki, Raymond George Ngongotaha Valley
Rotorua
3072
New Zealand
Individual Waiariki, Betty Ngongotaha Valley
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hyde, Stewart Arapera Motuoapa
3382
New Zealand
Individual Hyde, Glenys Ann Motuoapa
3382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Keith Turangi
Turangi
3334
New Zealand
Directors

Stewart Arapera Hyde - Director

Appointment date: 25 Mar 2010

Address: Motuoapa, 3382 New Zealand

Address used since 30 May 2022

Address: Turangi, Turangi, 3334 New Zealand

Address used since 25 May 2018

Address: Turangi, Turangi, 3334 New Zealand

Address used since 12 May 2017


Raymond George Waiariki - Director

Appointment date: 25 Mar 2010

Address: Ngongotaha Valley, Rotorua, 3072 New Zealand

Address used since 09 May 2016

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