Hybrid Resource Management Limited
Type: NZ Limited Company (Ltd)Hybrid Resource Management Limited (issued an NZ business number of 9429030937857) was started on 22 Sep 2011. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, until 04 Feb 2022. Hybrid Resource Management Limited used more aliases, namely: Longhorn No 55 Limited from 22 Sep 2011 to 29 Feb 2012. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Mcgregor, Peter Ross (an individual) located at Rd 1, Hamilton postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Mcgregor, Carol Maree (an individual) - located at Rd 1, Hamilton. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Hybrid Resource Management Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Mcgregor
Rd 1, Hamilton, 3493
Address used since 03 Aug 2020
Rd 4, Cambridge, 3496
Address used since 27 Aug 2013
Cambridge, Cambridge, 3434
Address used since 30 Aug 2019 |
Director | 29 Feb 2012 - current |
|
Carol Maree Mcgregor
Rd 1, Hamilton, 3493
Address used since 03 Aug 2020
Rd 4, Cambridge, 3496
Address used since 27 Aug 2013
Cambridge, Cambridge, 3434
Address used since 30 Aug 2019 |
Director | 29 Feb 2012 - current |
|
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - 29 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 07 Sep 2020 - 04 Feb 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 10 Sep 2018 - 07 Sep 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 10 Sep 2018 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 01 Sep 2015 - 22 Sep 2017 |
| 52 Commerce Street, Whakatane, 3120 | Registered & physical | 22 Sep 2011 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Peter Ross Individual |
Rd 1 Hamilton 3493 |
29 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Carol Maree Individual |
Rd 1 Hamilton 3493 |
29 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Douglas Individual |
Ohope Ohope 3121 |
22 Sep 2011 - 29 Feb 2012 |
|
Graeme Douglas Lee Director |
Ohope Ohope 3121 |
22 Sep 2011 - 29 Feb 2012 |
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