Waihyd Limited, a registered company, was started on 30 Mar 1987. 9429039645050 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 4 directors: Helen Patricia Broadley - an active director whose contract began on 28 Feb 1992,
Gregory Ross Shewan - an active director whose contract began on 28 Feb 1992,
Ralph Walter Broadley - an active director whose contract began on 28 Feb 1992,
Victoria May Shewan - an inactive director whose contract began on 28 Feb 1992 and was terminated on 01 Apr 2003.
Last updated on 12 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 22 Catherine Street, Henderson, Auckland, 0612 (physical address),
22 Catherine Street, Henderson, Auckland, 0612 (service address),
Unit G, 27-31 Waipareira Ave, Henderson (registered address).
Waihyd Limited had been using C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson as their physical address until 14 May 2009.
Previous names used by this company, as we found at BizDb, included: from 18 May 1990 to 03 Apr 2000 they were called Waitemata Hydraulics & Engineering Supplies Limited, from 30 Mar 1987 to 18 May 1990 they were called Waitemata Hydraulics and Forklifts Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4999 shares (49.99%). Lastly there is the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson
Physical address used from 18 Apr 1997 to 14 May 2009
Address #2: 12a Moselle Ave, Henderson
Registered address used from 12 Jun 1991 to 13 Jun 1991
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: 5000 | |||
| Individual | Shewan, Gregory Ross |
West Harbour Auckland New Zealand |
30 Mar 1987 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Broadley, Ralph Walter |
Ranui |
30 Mar 1987 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Broadley, Helen Patricia |
Ranui |
30 Mar 1987 - |
Helen Patricia Broadley - Director
Appointment date: 28 Feb 1992
Address: Ranui, Auckland, 0612 New Zealand
Address used since 17 Aug 2015
Gregory Ross Shewan - Director
Appointment date: 28 Feb 1992
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 17 Jun 2010
Ralph Walter Broadley - Director
Appointment date: 28 Feb 1992
Address: Auckland, 0612 New Zealand
Address used since 04 Aug 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 17 Aug 2015
Victoria May Shewan - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 01 Apr 2003
Address: Whenuapai,
Address used since 28 Feb 1992
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