General information

Hydralada Company Limited

Type: NZ Limited Company (Ltd)
9429032783193
New Zealand Business Number
2121773
Company Number
Registered
Company Status
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description

Hydralada Company Limited (New Zealand Business Number 9429032783193) was registered on 06 May 2008. 2 addresses are currently in use by the company: 702 Omahu Road, Frimley, Hastings, 4120 (type: registered, physical). 702 Omahu Road, Hastings had been their physical address, until 14 Apr 2011. 1000 shares are issued to 18 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 30 shares (3% of shares), namely:
Smith, Joshua (a director) located at Frimley, Hastings postcode 4120,
Smith, Elise Flora (an individual) located at Frimley, Hastings postcode 4120. When considering the second group, a total of 2 shareholders hold 3% of all shares (exactly 30 shares); it includes
Smith, Natasha Jane (an individual) - located at Frimley, Hastings,
Smith, Duncan Derek (an individual) - located at Frimley, Hastings. Moving on to the third group of shareholders, share allotment (428 shares, 42.8%) belongs to 2 entities, namely:
Smith, Joanna Phyllis, located at Havelock North (an individual),
Smith, Andrew James, located at Havelock North (an individual). "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is the category the ABS issued to Hydralada Company Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
702 Omahu Road, Frimley, Hastings, 4120 Registered & physical & service 14 Apr 2011
Contact info
64 6 8730000
Phone (Phone)
grantsmith@hydralada.co.nz
Email
www.hydralada.com
Website
Directors
Name and Address Role Period
Andrew James Smith
Havelock North, 4130
Address used since 06 Mar 2015
Director 06 May 2008 - current
Daniel Smith
Frimley, Hastings, 4120
Address used since 23 Apr 2012
Director 01 Apr 2010 - current
Jason Derek Smith
Tomoana, Hastings, 4120
Address used since 12 Mar 2015
Director 01 Apr 2010 - current
Grant Phillip Smith
Parkvale, Hastings, 4122
Address used since 14 Mar 2018
Frimley, Hastings, 4120
Address used since 13 Apr 2016
Director 01 Apr 2010 - current
Matthew Derek Smith
Frimley, Hastings, 4120
Address used since 03 Jul 2020
Frimley, Hastings, 4120
Address used since 06 Apr 2011
Director 01 Apr 2010 - current
Joshua Smith
Frimley, Hastings, 4120
Address used since 03 Jul 2020
Havelock North, 4130
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Addresses
Previous address Type Period
702 Omahu Road, Hastings Physical & registered 09 Apr 2010 - 14 Apr 2011
700 Omahu Road, Hastings Physical & registered 06 May 2008 - 09 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Smith, Joshua
Director
Frimley
Hastings
4120
09 Apr 2015 - current
Smith, Elise Flora
Individual
Frimley
Hastings
4120
10 Aug 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Smith, Natasha Jane
Individual
Frimley
Hastings
4120
10 Aug 2023 - current
Smith, Duncan Derek
Individual
Frimley
Hastings
4120
10 Aug 2023 - current
Shares Allocation #3 Number of Shares: 428
Shareholder Name Address Period
Smith, Joanna Phyllis
Individual
Havelock North
4130
21 Oct 2009 - current
Smith, Andrew James
Individual
Havelock North
4130
06 May 2008 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Smith, Elise Jacqueline
Individual
Parkvale
Hastings
4122
24 Jul 2020 - current
Smith, Grant Phillip
Individual
Parkvale
Hastings
4122
31 Mar 2010 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Smith, Chloe Dawn
Individual
Frimley
Hastings
4120
31 Mar 2010 - current
Smith, Daniel
Individual
Frimley
Hastings
4120
31 Mar 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Smith, Andrew James
Individual
Havelock North
4130
06 May 2008 - current
Shares Allocation #7 Number of Shares: 85
Shareholder Name Address Period
Smith, Stella Shirley
Individual
Tomoana
Hastings
4120
31 Mar 2010 - current
Smith, Jason Derek
Individual
Tomoana
Hastings
4120
31 Mar 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Smith, Joanna Phyllis
Individual
Havelock North
4130
21 Oct 2009 - current
Shares Allocation #9 Number of Shares: 125
Shareholder Name Address Period
Smith, Amy Elizabeth
Individual
Frimley
Hastings
4120
31 Mar 2010 - current
Smith, Matthew Derek
Individual
Frimley
Hastings
4120
31 Mar 2010 - current
Shares Allocation #10 Number of Shares: 50
Shareholder Name Address Period
Smith, Joshua
Director
Frimley
Hastings
4120
09 Apr 2015 - current
Smith, Andrew James
Individual
Havelock North
4130
06 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Elsie Jacqueline
Individual
Parkvale
Hastings
4122
31 Mar 2010 - 24 Jul 2020
Location
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