General information

Hywai Investments Limited

Type: NZ Limited Company (Ltd)
9429031605090
New Zealand Business Number
2442785
Company Number
Registered
Company Status

Hywai Investments Limited (issued an NZBN of 9429031605090) was launched on 25 Mar 2010. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up to 19 Jun 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Waiariki, Raymond George (an individual) located at Ngongotaha Valley, Rotorua postcode 3072,
Waiariki, Betty (an individual) located at Ngongotaha Valley, Rotorua postcode 3072. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Hyde, Stewart Arapera (an individual) - located at Motuoapa,
Hyde, Glenys Ann (an individual) - located at Motuoapa. Our information was updated on 26 Feb 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Registered & physical & service 19 Jun 2020
Directors
Name and Address Role Period
Stewart Arapera Hyde
Motuoapa, 3382
Address used since 30 May 2022
Turangi, Turangi, 3334
Address used since 25 May 2018
Turangi, Turangi, 3334
Address used since 12 May 2017
Director 25 Mar 2010 - current
Raymond George Waiariki
Ngongotaha Valley, Rotorua, 3072
Address used since 09 May 2016
Director 25 Mar 2010 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, 3330 Registered & physical 25 Mar 2010 - 19 Jun 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waiariki, Raymond George
Individual
Ngongotaha Valley
Rotorua
3072
25 Mar 2010 - current
Waiariki, Betty
Individual
Ngongotaha Valley
Rotorua
3072
25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hyde, Stewart Arapera
Individual
Motuoapa
3382
25 Mar 2010 - current
Hyde, Glenys Ann
Individual
Motuoapa
3382
25 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Keith
Individual
Turangi
Turangi
3334
25 Mar 2010 - 16 May 2019
Location
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