Hdro Technologies Corporation New Zealand Limited, a registered company, was started on 02 Aug 2001. 9429036817290 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Murray Richard Halstead - an active director whose contract began on 25 Sep 2002,
James Kwok - an active director whose contract began on 04 Jul 2016,
Blair Morris - an inactive director whose contract began on 02 Aug 2001 and was terminated on 25 Sep 2002.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 1, 36 Kelvin Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Hdro Technologies Corporation New Zealand Limited had been using 73 Kelvin Street, Invercargill 9840 as their physical address up until 19 Mar 2013.
Previous names used by the company, as we identified at BizDb, included: from 17 Nov 2016 to 11 Mar 2020 they were called Hidro Technologies Corporation New Zealand Limited, from 04 Jul 2016 to 17 Nov 2016 they were called Hdro Technologies Corporation (New Zealand) Limited and from 14 May 2004 to 04 Jul 2016 they were called Stewart Island Ferry Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 73 Kelvin Street, Invercargill 9840 New Zealand
Physical & registered address used from 24 Feb 2010 to 19 Mar 2013
Address: 192 Spey Street, Invercargill
Registered & physical address used from 02 Mar 2005 to 24 Feb 2010
Address: 181 Spey Street, Invercargill
Physical & registered address used from 02 Aug 2001 to 02 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Kwok, James |
Sanctuary Cove Queensland 4212 Australia |
04 Jul 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Halstead, Murray Richard |
No 4 R D Invercargill New Zealand |
02 Aug 2001 - |
Murray Richard Halstead - Director
Appointment date: 25 Sep 2002
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 29 Mar 2016
James Kwok - Director
Appointment date: 04 Jul 2016
Address: Sanctuary Cove, Queensland, 4212 Australia
Address used since 04 Jul 2016
Blair Morris - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 25 Sep 2002
Address: Invercargill,
Address used since 02 Aug 2001
Miraka (milk) Limited
Suite 1, 36 Kelvin Street
Heartland Realty Limited
Floor 1, 36 Kelvin Street
Quarry Investments Limited
Floor 1, 36 Kelvin Street
Opotiki Bay Limited
Floor 1, 36 Kelvin Street
New Zealand Meat And Seafood Exports Limited
1/36 Kelvin Street
John King Real Estate Limited
Suite 1, 36 Kelvin Street