H2O Power Limited, a registered company, was registered on 28 Sep 1994. 9429038688942 is the NZ business number it was issued. The company has been managed by 1 director, named Alistair Vernon Mackenzie - an active director whose contract began on 28 Sep 1994.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Hutt Road, Wellington, Wellington, 6038 (category: physical, service).
H2O Power Limited had been using Po Box 2057, Wellington, H2Opower@Xtra.co.nz as their physical address up until 24 Apr 2014.
All shares (160000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mackenzie, Alistair (an individual) located at Oriental Bay, Wellington postcode 6011,
Mackenzie, Linda Anita (an individual) located at Oriental Bay, Wellington postcode 6011.
Previous addresses
Address #1: Po Box 2057, Wellington, H2opower@xtra.co.nz New Zealand
Physical address used from 27 May 2003 to 24 Apr 2014
Address #2: 29 Waikowhai Street, Ngaio, Wellington
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #3: 35 Hutt Road, Thorndon, Wellington
Physical address used from 07 Aug 1998 to 27 May 2003
Address #4: 35 Hutt Road, Wellington New Zealand
Registered address used from 05 Jun 1997 to 24 Apr 2014
Address #5: 29 Waikowhai Street, Ngaio, Wellington
Registered address used from 05 Jun 1997 to 05 Jun 1997
Address #6: 21 Rose Street, Wadestown, Wellington
Physical address used from 28 Sep 1994 to 07 Aug 1998
Address #7: 21 Rose Street, Wadestown, Wellington
Registered address used from 28 Sep 1994 to 05 Jun 1997
Basic Financial info
Total number of Shares: 160000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 160000 | |||
Individual | Mackenzie, Alistair |
Oriental Bay Wellington 6011 New Zealand |
28 May 2007 - |
Individual | Mackenzie, Linda Anita |
Oriental Bay Wellington 6011 New Zealand |
28 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pocock, Bryan |
Oriental Bay Wellington 6011 New Zealand |
14 Apr 2011 - 05 Apr 2016 |
Individual | Mackenzie, Alistair Vernon |
Ohariu Valley Road Johnsonville 6037 New Zealand |
28 Sep 1994 - 14 Apr 2014 |
Individual | Stewart, Craig Allan |
Roseneath Wellington New Zealand |
28 May 2007 - 14 Apr 2011 |
Individual | Mackenzie, Linda Anita |
Ohariu Valley Road Johnsonville |
28 Sep 1994 - 14 Apr 2014 |
Alistair Vernon Mackenzie - Director
Appointment date: 28 Sep 1994
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Nov 2019
Address: Ohauriu Valley Road, Johnsonville, 6037 New Zealand
Address used since 15 Jun 2016
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