Waitemata Hydraulics and Engineering Supplies Limited, a registered company, was started on 14 Oct 1997. 9429037983215 is the business number it was issued. The company has been managed by 3 directors: Gregory Ross Shewan - an active director whose contract started on 01 May 1998,
Ralph Walter Broadley - an active director whose contract started on 01 May 1998,
Jack Lee Porus - an inactive director whose contract started on 14 Oct 1997 and was terminated on 01 May 1998.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: Unit G, 27-31 Waipareira Avenue, Henderson, Auckland, 0610 (types include: registered, physical).
Waitemata Hydraulics and Engineering Supplies Limited had been using Unit G, 27-31 Waipareira Avenue, Henderson, Auckland as their registered address up until 26 May 1998.
Previous aliases for the company, as we identified at BizDb, included: from 14 Oct 1997 to 17 Apr 2000 they were named Johnspal Holdings Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2400 shares (24%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2600 shares (26%). Finally there is the next share allotment (5000 shares 50%) made up of 1 entity.
Previous addresses
Address: Unit G, 27-31 Waipareira Avenue, Henderson, Auckland New Zealand
Registered & physical address used from 26 May 1998 to 26 May 1998
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 26 May 1998 to 26 May 1998
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 26 May 1998 to 30 Aug 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Individual | Broadley, Helen Patricia |
Ranui Auckland 0612 New Zealand |
14 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 2600 | |||
| Individual | Broadley, Ralph Walter |
Ranui Auckland 0612 New Zealand |
14 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Shewan, Gregory Ross |
West Harbour Auckland 0618 New Zealand |
14 Oct 1997 - |
Gregory Ross Shewan - Director
Appointment date: 01 May 1998
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Jul 2007
Ralph Walter Broadley - Director
Appointment date: 01 May 1998
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 May 1998
Jack Lee Porus - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 01 May 1998
Address: Remuera, Auckland,
Address used since 14 Oct 1997
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