Waiuku Hardware Limited
Type: NZ Limited Company (Ltd)Waiuku Hardware Limited (issued a business number of 9429031492515) was started on 16 Jun 2010. 2 addresses are currently in use by the company: 57 Queen Street, Waiuku, 2123 (type: registered, physical). C/-Mcconnell Stafford-Bush & Assoc. Ltd, 57 Queen Street, Waiuku had been their physical address, up to 16 Sep 2011. 1410000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 865000 shares (61.35% of shares), namely:
Baird, Philip Ronald (an individual) located at Waiuku, Waiuku postcode 2123,
Baird, Narissa Lesley (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 38.65% of all shares (544999 shares); it includes
Baird Corporate Trustee Limited (an entity) - located at Waiuku. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Baird, Philip Ronald, located at Waiuku, Waiuku (an individual). The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku, 2123 | Registered & physical & service | 16 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ronald Baird
Waiuku, Waiuku, 2123
Address used since 15 Oct 2014 |
Director | 16 Jun 2010 - current |
|
Dean Robert Hughes
Remuera, Auckland, 1050
Address used since 02 Nov 2015
Oneroa, Waiheke Island, 1081
Address used since 05 Oct 2017 |
Director | 16 Jun 2010 - 31 Jan 2020 |
|
Darren Rex Forsman
Otumoetai, Tauranga, 3110
Address used since 29 Sep 2016 |
Director | 16 Jun 2010 - 31 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku | Physical & registered | 16 Jun 2010 - 16 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Philip Ronald Individual |
Waiuku Waiuku 2123 |
16 Jun 2010 - current |
|
Baird, Narissa Lesley Individual |
Waiuku Waiuku 2123 |
13 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird Corporate Trustee Limited Shareholder NZBN: 9429031503846 Entity (NZ Limited Company) |
Waiuku |
18 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Philip Ronald Individual |
Waiuku Waiuku 2123 |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes Corporate Trustee Limited Shareholder NZBN: 9429031504065 Company Number: 2510068 Entity |
57 Queen Street Waiuku |
16 Jun 2010 - 13 Mar 2020 |
|
Forsman Corporate Trustee Limited Shareholder NZBN: 9429031503938 Company Number: 2510053 Entity |
Katikati Katikati 3129 |
16 Jun 2010 - 13 Mar 2020 |
|
Baird Corporate Trustee Limited Shareholder NZBN: 9429031503846 Company Number: 2510052 Entity |
57 Queen Street Waiuku |
16 Jun 2010 - 13 Mar 2020 |
|
Forsman, Darren Rex Individual |
Otumoetai Tauranga 3110 |
16 Jun 2010 - 13 Mar 2020 |
|
Forsman Corporate Trustee Limited Shareholder NZBN: 9429031503938 Company Number: 2510053 Entity |
Katikati Katikati 3129 |
16 Jun 2010 - 13 Mar 2020 |
|
Hughes, Dean Robert Individual |
Oneroa Waiheke Island 1081 |
16 Jun 2010 - 13 Mar 2020 |
|
Baird Corporate Trustee Limited Shareholder NZBN: 9429031503846 Company Number: 2510052 Entity |
57 Queen Street Waiuku |
16 Jun 2010 - 13 Mar 2020 |
|
Hughes Corporate Trustee Limited Shareholder NZBN: 9429031504065 Company Number: 2510068 Entity |
57 Queen Street Waiuku |
16 Jun 2010 - 13 Mar 2020 |
 |
Cool Haven Transport Limited 57 Queen Street |
|
Milkabit Limited 57 Queen Street |
|
Oakenhill Farm Limited 57 Queen Street |
|
Utopia Holidays Limited 57 Queen Street |
|
Mcnamara Farm Trustee Limited 57 Queen Street |
|
Baird Corporate Trustee Limited 57 Queen Street |