Waiuku Hardware Limited was registered on 16 Jun 2010 and issued an NZBN of 9429031492515. This registered LTD company has been run by 3 directors: Philip Ronald Baird - an active director whose contract began on 16 Jun 2010,
Dean Robert Hughes - an inactive director whose contract began on 16 Jun 2010 and was terminated on 31 Jan 2020,
Darren Rex Forsman - an inactive director whose contract began on 16 Jun 2010 and was terminated on 31 Jan 2020.
According to BizDb's information (updated on 17 Mar 2024), the company filed 1 address: 57 Queen Street, Waiuku, 2123 (type: registered, physical).
Up to 16 Sep 2011, Waiuku Hardware Limited had been using C/-Mcconnell Stafford-Bush & Assoc. Ltd, 57 Queen Street, Waiuku as their physical address.
A total of 1410000 shares are issued to 3 groups (4 shareholders in total). In the first group, 865000 shares are held by 2 entities, namely:
Baird, Philip Ronald (an individual) located at Waiuku, Waiuku postcode 2123,
Baird, Narissa Lesley (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 38.65% shares (exactly 544999 shares) and includes
Baird Corporate Trustee Limited - located at Waiuku.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Baird, Philip Ronald, located at Waiuku, Waiuku (an individual).
Previous address
Address: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand
Physical & registered address used from 16 Jun 2010 to 16 Sep 2011
Basic Financial info
Total number of Shares: 1410000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 865000 | |||
| Individual | Baird, Philip Ronald |
Waiuku Waiuku 2123 New Zealand |
16 Jun 2010 - |
| Individual | Baird, Narissa Lesley |
Waiuku Waiuku 2123 New Zealand |
13 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 544999 | |||
| Entity (NZ Limited Company) | Baird Corporate Trustee Limited Shareholder NZBN: 9429031503846 |
Waiuku New Zealand |
18 May 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baird, Philip Ronald |
Waiuku Waiuku 2123 New Zealand |
16 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hughes Corporate Trustee Limited Shareholder NZBN: 9429031504065 Company Number: 2510068 |
57 Queen Street Waiuku |
16 Jun 2010 - 13 Mar 2020 |
| Entity | Forsman Corporate Trustee Limited Shareholder NZBN: 9429031503938 Company Number: 2510053 |
Katikati Katikati 3129 New Zealand |
16 Jun 2010 - 13 Mar 2020 |
| Entity | Baird Corporate Trustee Limited Shareholder NZBN: 9429031503846 Company Number: 2510052 |
57 Queen Street Waiuku |
16 Jun 2010 - 13 Mar 2020 |
| Individual | Forsman, Darren Rex |
Otumoetai Tauranga 3110 New Zealand |
16 Jun 2010 - 13 Mar 2020 |
| Entity | Forsman Corporate Trustee Limited Shareholder NZBN: 9429031503938 Company Number: 2510053 |
Katikati Katikati 3129 New Zealand |
16 Jun 2010 - 13 Mar 2020 |
| Individual | Hughes, Dean Robert |
Oneroa Waiheke Island 1081 New Zealand |
16 Jun 2010 - 13 Mar 2020 |
| Entity | Baird Corporate Trustee Limited Shareholder NZBN: 9429031503846 Company Number: 2510052 |
57 Queen Street Waiuku |
16 Jun 2010 - 13 Mar 2020 |
| Entity | Hughes Corporate Trustee Limited Shareholder NZBN: 9429031504065 Company Number: 2510068 |
57 Queen Street Waiuku |
16 Jun 2010 - 13 Mar 2020 |
Philip Ronald Baird - Director
Appointment date: 16 Jun 2010
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 15 Oct 2014
Dean Robert Hughes - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 31 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Oct 2017
Darren Rex Forsman - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 31 Jan 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Sep 2016
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