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. 2 addresses are in use by the company: 35 Hutt Road, Wellington, Wellington, 6038 (type: physical, service). 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:
Mackenzie, Alistair (an individual) located at Oriental Bay, Wellington postcode 6011,
Mackenzie, Linda Anita (an individual) located at Oriental Bay, Wellington postcode 6011. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hutt Road, Wellington, Wellington, 6038 | Physical & service | 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 |
| 35 Hutt Road, Wellington | Registered | 05 Jun 1997 - 24 Apr 2014 |
| 29 Waikowhai Street, Ngaio, Wellington | Registered | 05 Jun 1997 - 05 Jun 1997 |
| 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
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Alistair Individual |
Oriental Bay Wellington 6011 |
28 May 2007 - current |
|
Mackenzie, Linda Anita Individual |
Oriental Bay Wellington 6011 |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocock, Bryan Individual |
Oriental Bay Wellington 6011 |
14 Apr 2011 - 05 Apr 2016 |
|
Mackenzie, Alistair Vernon Individual |
Ohariu Valley Road Johnsonville 6037 |
28 Sep 1994 - 14 Apr 2014 |
|
Stewart, Craig Allan Individual |
Roseneath Wellington |
28 May 2007 - 14 Apr 2011 |
|
Mackenzie, Linda Anita Individual |
Ohariu Valley Road Johnsonville |
28 Sep 1994 - 14 Apr 2014 |
Location
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