General information

H2o Power Limited

Type: NZ Limited Company (Ltd)
9429038688942
New Zealand Business Number
629265
Company Number
Registered
Company Status

H2O Power Limited (issued an NZ business identifier of 9429038688942) was started on 28 Sep 1994. 1 address is in use by the company: 35 Hutt Road, Wellington, Wellington, 6038 (type: physical, registered). Po Box 2057, Wellington, H2Opower@Xtra.co.nz had been their physical address, until 24 Apr 2014. 160000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 160000 shares (100% of shares), namely:
Alistair Mackenzie (an individual) located at Oriental Bay, Wellington postcode 6011,
Linda Mackenzie (an individual) located at Oriental Bay, Wellington postcode 6011. Our information was last updated on 17 Jan 2021.

Current address Type Used since
35 Hutt Road, Wellington, Wellington, 6038 Physical 24 Apr 2014
35 Hutt Road, Wellington, Wellington, 6138 Registered 24 Apr 2014
Directors
Name and Address Role Period
Alistair Vernon Mackenzie
Oriental Bay, Wellington, 6011
Address used since 01 Nov 2019
Ohauriu Valley Road, Johnsonville, 6037
Address used since 15 Jun 2016
Director 28 Sep 1994 - current
Addresses
Previous address Type Period
Po Box 2057, Wellington, H2opower@xtra.co.nz Physical 27 May 2003 - 24 Apr 2014
29 Waikowhai Street, Ngaio, Wellington Physical 07 Aug 1998 - 07 Aug 1998
35 Hutt Road, Thorndon, Wellington Physical 07 Aug 1998 - 27 May 2003
29 Waikowhai Street, Ngaio, Wellington Registered 05 Jun 1997 - 05 Jun 1997
35 Hutt Road, Wellington Registered 05 Jun 1997 - 24 Apr 2014
21 Rose Street, Wadestown, Wellington Physical 28 Sep 1994 - 07 Aug 1998
21 Rose Street, Wadestown, Wellington Registered 28 Sep 1994 - 05 Jun 1997
Financial Data
Financial info
160000
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 160000
Shareholder Name Address Period
Alistair Mackenzie
Individual
Oriental Bay
Wellington
6011
28 May 2007 - current
Linda Anita Mackenzie
Individual
Oriental Bay
Wellington
6011
28 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Craig Allan Stewart
Individual
Roseneath
Wellington
28 May 2007 - 14 Apr 2011
Bryan Pocock
Individual
Oriental Bay
Wellington
6011
14 Apr 2011 - 05 Apr 2016
Alistair Vernon Mackenzie
Individual
Ohariu Valley Road
Johnsonville
6037
28 Sep 1994 - 14 Apr 2014
Linda Anita Mackenzie
Individual
Ohariu Valley Road
Johnsonville
28 Sep 1994 - 14 Apr 2014
Location