General information

Integrated Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429039298980
New Zealand Business Number
442315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C246340 - Machine Tool And Part Mfg
Industry classification codes with description

Integrated Hydraulics Limited (issued an NZ business identifier of 9429039298980) was registered on 16 Aug 1989. 6 addresess are currently in use by the company: Po Box 37227, Halswell, Christchurch, 8245 (type: postal, office). Lvl 2 Building One, 181 High Street, Christchurch had been their registered address, up until 25 Oct 2017. Integrated Hydraulics Limited used other aliases, namely: Intergrated Hydraulics Limited from 16 Aug 1989 to 01 Mar 1994. 400000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 16000 shares (4 per cent of shares), namely:
Lawry, Alexander William (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 10.08 per cent of all shares (exactly 40334 shares); it includes
Moore, Richard Peter (an individual) - located at Cashmere, Christchurch. Next there is the third group of shareholders, share allocation (58333 shares, 14.58%) belongs to 1 entity, namely:
Sw Trust Services (Twelve) Limited, located at Takapuna, Auckland (an entity). "Machine tool and part mfg" (ANZSIC C246340) is the category the Australian Bureau of Statistics issued Integrated Hydraulics Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 05 Jul 2011
50 Columbia Avenue, Hornby South, Christchurch, 8042 Physical & registered & service 25 Oct 2017
50 Columbia Avenue, Hornby South, Christchurch, 8042 Office & delivery 03 May 2019
Po Box 37227, Halswell, Christchurch, 8245 Postal 05 May 2020
Contact info
64 3 9621930
Phone (Phone)
sales@ihl.co.nz
Email
accounts@ihl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ihl.co.nz
Website
Directors
Name and Address Role Period
Peter Batcheler
Takapuna, Auckland, 0622
Address used since 15 Jan 2013
Director 15 Jan 2013 - current
Richard John Craig
Huntsbury, Christchurch, 8022
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Tania Fletcher
Halswell, Christchurch, 8025
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Andrew Peter Lester
Rd 1, Christchurch, 7671
Address used since 28 Sep 2016
Director 28 Sep 2016 - 31 Aug 2019
David William Lawry
Hornby, Christchurch, 8025
Address used since 14 May 2015
Director 16 Aug 1989 - 31 Mar 2016
Deborah Marie Lawry
Hornby, Christchurch, 8025
Address used since 14 May 2015
Director 16 Aug 1989 - 31 Mar 2016
Addresses
Other active addresses
Type Used since
Po Box 37227, Halswell, Christchurch, 8245 Postal 05 May 2020
Principal place of activity
50 Columbia Avenue , Hornby South , Christchurch , 8042
Previous address Type Period
Lvl 2 Building One, 181 High Street, Christchurch, 8144 Registered & physical 22 May 2017 - 25 Oct 2017
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 30 May 2011 - 22 May 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered & physical 13 Jun 2006 - 30 May 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical & registered 10 Apr 2005 - 13 Jun 2006
C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Physical & registered 26 May 2003 - 10 Apr 2005
90 Awatea Road, Christchurch Registered 13 Jun 2000 - 26 May 2003
90 Awatea Road, Christchurch Physical 27 Mar 1997 - 27 Mar 1997
C/- Horrocks Mcnab, 1st Floor Leicester House, 291 Madras Street, Christchurch Physical 27 Mar 1997 - 26 May 2003
C/- Horrcks Mcnab, 1st Floor Leicester House, 291 Madras Street, Christchurch Physical 27 Mar 1997 - 27 Mar 1997
Financial Data
Financial info
400000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
Shareholder Name Address Period
Lawry, Alexander William
Individual
Halswell
Christchurch
8025
03 Nov 2023 - current
Shares Allocation #2 Number of Shares: 40334
Shareholder Name Address Period
Moore, Richard Peter
Individual
Cashmere
Christchurch
8022
19 Oct 2017 - current
Shares Allocation #3 Number of Shares: 58333
Shareholder Name Address Period
Sw Trust Services (twelve) Limited
Shareholder NZBN: 9429030835573
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 Oct 2017 - current
Shares Allocation #4 Number of Shares: 82666
Shareholder Name Address Period
Fletcher, James Stewart
Individual
Halswell
Christchurch
8025
09 Nov 2021 - current
J & T Fletcher Trustees Limited
Shareholder NZBN: 9429046385796
Entity (NZ Limited Company)
Christchurch
8013
09 Nov 2021 - current
Fletcher, Tania Zoe
Individual
Halswell
Christchurch
8025
07 Oct 2011 - current
Shares Allocation #5 Number of Shares: 82666
Shareholder Name Address Period
Craig, Richard John
Individual
Huntsbury
Christchurch
8022
07 Oct 2011 - current
Shares Allocation #6 Number of Shares: 40001
Shareholder Name Address Period
Chana Trustee Limited
Shareholder NZBN: 9429045857454
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
19 Oct 2017 - current
Lawry, David William
Individual
Lincoln
Lincoln
7608
31 May 2005 - current
Shares Allocation #7 Number of Shares: 60000
Shareholder Name Address Period
Chapman, Deborah Beatrice
Individual
Rd 2
Christchurch
7672
15 May 2014 - current
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
15 May 2014 - current
Lawry, Deborah Marie
Individual
Strowan
Christchurch
8052
31 May 2005 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Norman, Timothy Paul
Individual
Little River
7546
12 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Lawry, Deborah Marie
Individual
Christchurch
16 Aug 1989 - 28 Jun 2011
Integrated Hydraulics Limited
Shareholder NZBN: 9429039298980
Company Number: 442315
Entity
Hornby South
Christchurch
8042
31 May 2022 - 03 Nov 2023
Lawry, Nicholas David
Individual
Prebbleton
Prebbleton
7604
07 Oct 2011 - 15 May 2014
Ensor, Fiona Jane
Individual
Prebbleton
Prebbleton
7604
07 Oct 2011 - 15 May 2014
D. Lawry Developments Limited (in Liq)
Shareholder NZBN: 9429039851345
Company Number: 271149
Entity
16 Aug 1989 - 31 May 2005
Phillips, Peter Wallace
Individual
Christchurch
31 May 2005 - 09 May 2011
D. Lawry Developments Limited (in Liq)
Shareholder NZBN: 9429039851345
Company Number: 271149
Entity
16 Aug 1989 - 31 May 2005
Craig, Colin Andrew
Individual
Huntsbury
Christchurch
8022
07 Oct 2011 - 19 Oct 2017
Lester, Andrew Peter
Individual
Rd 1
West Melton
7671
19 Oct 2017 - 11 Oct 2019
Location
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