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HYDROWORKS LIMITED

● Registered
NZBN 9429036728435 · NZ Company No. 1170193 · NZ Limited Company · Incorporated 4 Dec 2001

Hydroworks Limited was incorporated on 4 December 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8965 days.

Overview

NZ Business Number
9429036728435
Company Number
1170193
Company Name
HYDROWORKS LIMITED
Previously Known As
HYDRO WORKS LIMITED
before 7 October 2005, Friday

AOTEAROA SOFTWARE LIMITED
before 4 October 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 2001 (Tuesday)
Status
Registered
Status History
Registered as of 4 December 2001 (Tuesday)
Registered Office
Level 1, 40 Walker Street
Christchurch Central
Christchurch
NZ 8011
Country of Origin
New Zealand
Address for Service
Level 1, 40 Walker Street
Christchurch Central
Christchurch
NZ 8011

Historic Data for Addresses

Principal Place of Business

  1. From 4 December 2001 to 4 April 2011
    C/o S J Down, First Floor, 95 Riccarton Road, Riccarton, Christchurch, NZ
  2. From 4 April 2011 to 5 December 2014
    211 Durham Street, Christchurch Central, Christchurch, NZ 8011

Address for Service

  1. From 4 December 2001 to 4 April 2011
    C/o S J Down, First Floor, 95 Riccarton Road, Riccarton, Christchurch, NZ
  2. From 4 April 2011 to 5 December 2014
    211 Durham Street, Christchurch Central, Christchurch, NZ 8011

Company Directors

4 listed
SH
Stephen Peter HAMPSON
Appointed 12 Aug 2013 · 108 Mcdrurys Road, Rd 4, Christchurch, NZ, 7674
JH
John Henry HUNTER
Appointed 26 Mar 2015 · 117 Chapter Street, Saint Albans, Christchurch, NZ, 8052
JW
John Leonard WALLEY
Appointed 25 Nov 2015 · 22 Horotane Valley Road, Heathcote Valley, Christchurch, NZ, 8022
CL
Christopher Stephen LAURIE
Appointed 30 May 2016 · 1 Harbour View Terrace, Cass Bay, Lyttelton, NZ, 8082

Company Shareholders

24 share parcels · 320,526 shares total

Share allocation 1
1,316 shares (0.41%)
Company No.: 465939
NZBN: 9429039232939
VENTURE LIGHTHOUSE LIMITED
16 Ocean Parade, Pukerua Bay, Porirua
Share allocation 2
111 shares (0.03%)
Company No.: 5350821
NZBN: 9429041303849
POWERHOUSE NO.1 NOMINEE LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Share allocation 3
224 shares (0.07%)
Michael Colin Lloyd MORRISON
23 Oceanair Drive, Pauanui, Hikuai
Eleanor Sandra MORRISON
23 Oceanair Drive, Pauanui, Hikuai
Share allocation 4
2,085 shares (0.65%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 5
878 shares (0.27%)
Robert Trevor DICKENSON
432 Muritai Road, Eastbourne, Lower Hutt
Share allocation 6
500 shares (0.16%)
James DOCKING
631 Beach Road, Rothesay Bay, Auckland
Share allocation 7
500 shares (0.16%)
Lindsay Robert MCLEAN
639 Peninsula Road, Kelvin Heights, Queenstown
Share allocation 8
1,755 shares (0.55%)
Paula Judith MOUAT
28 Thompsons Road, Rd 1, Christchurch
Share allocation 9
1,755 shares (0.55%)
Nicolai Walter SCHUPBACH
337b Worsleys Road, Cracroft, Christchurch
Share allocation 10
1,755 shares (0.55%)
Michael Antonius SCHUPBACH
442 Ellesmere Road, Rd 2, Christchurch
Share allocation 11
1,316 shares (0.41%)
David Georges Andre DROMER
32 Wiseley Road, Hobsonville, Auckland
Share allocation 12
2,276 shares (0.71%)
Dr Ian HUNTSMAN
52 Celia Street, Redcliffs, Christchurch
Share allocation 13
500 shares (0.16%)
David James BRAZIER
76 Martin Road, Paraparaumu Beach, Paraparaumu
Elspeth Julie BRAZIER
76 Martin Road, Paraparaumu Beach, Paraparaumu
Robert Noel SADLER
76 Martin Road, Paraparaumu Beach, Paraparaumu
Share allocation 14
525 shares (0.16%)
Eleanor Sandra MORRISON
23 Oceanair Drive, Pauanui, Hikuai
Michael Colin Lloyd MORRISON
23 Oceanair Drive, Pauanui, Hikuai
Share allocation 15
614 shares (0.19%)
Company No.: 21024
NZBN: 9429040893341
OTTAWA HOLDINGS LIMITED
117 Matai Road, Raumati
Share allocation 16
500 shares (0.16%)
Dimitri Richard COCOREMPAS
26a Wairarapa Terrace, Merivale, Christchurch
Share allocation 17
614 shares (0.19%)
Mark Spencer SAVAGE
723 Waimutu Road, Rd 2, Marton
Company No.: 1534807
NZBN: 9429035282549
SEWELL & WILSON TRUSTEE LIMITED
26 Maria Place, Wanganui
Share allocation 18
875 shares (0.27%)
Desmon Frederick TOLHURST
5 Bowlers Wharf Lane, Papakowhai, Porirua
Share allocation 19
1,400 shares (0.44%)
Martin Claus ZUBA
90 The Esplanade, Raumati South, Paraparaumu
Share allocation 20
1,600 shares (0.50%)
Thomas Macgregor SIMPSON
21a Wai-iti Road, Maori Hill, Timaru
Share allocation 21
62,150 shares (19.39%)
Company No.: 5350821
NZBN: 9429041303849
POWERHOUSE NO.1 NOMINEE LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Share allocation 22
56,717 shares (17.69%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 23
77,226 shares (24.09%)
Company No.: 1854396
NZBN: 9429033933832
POWERHOUSE VENTURES LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Share allocation 24
103,334 shares (32.24%)
Richard John HOTHERSALL
190 Dyers Pass Road, Cashmere, Christchurch