General information

Speedys Road Hydro Limited

Type: NZ Limited Company (Ltd)
9429033110998
New Zealand Business Number
1989364
Company Number
Removed
Company Status

Speedys Road Hydro Limited (issued an NZBN of 9429033110998) was started on 31 Oct 2007. 2 addresses are in use by the company: King Street East, Te Kuiti (type: physical, registered). Speedys Road Hydro Limited used other aliases, namely: Speedies Road Hydro Limited from 21 Aug 2008 to 26 Feb 2009, Retaruke Hydro Limited (31 Oct 2007 to 21 Aug 2008). 3684815 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 100000 shares (2.71 per cent of shares), namely:
Paterson, Marcus Charles (an individual) located at Otorohanga, Otorohanga postcode 3900,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga, Null postcode 3900,
Paterson, David James (an individual) located at Southshore, Christchurch postcode 8062. As far as the second group is concerned, a total of 4 shareholders hold 2.71 per cent of all shares (100000 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga, Null,
Paterson, Marcus Charles (an individual) - located at Otorohanga, Otorohanga,
Paterson, Marcus Lancelot Carlyon (a director) - located at Rd 8, Te Kuiti. Moving on to the third group of shareholders, share allotment (360602 shares, 9.79%) belongs to 3 entities, namely:
Paterson, David James, located at Southshore, Christchurch (an individual),
Paterson, Marcus Charles, located at Otorohanga, Otorohanga (an individual),
Bailey Ingham Trustees Limited, located at Otorohanga, Null (an entity). The Businesscheck database was last updated on 06 Sep 2023.

Current address Type Used since
King Street East, Te Kuiti Physical & registered & service 31 Oct 2007
Directors
Name and Address Role Period
Marcus Lancelot Carlyon Paterson
R D 8, Te Kuiti, 3988
Address used since 30 Oct 2015
Director 26 Aug 2009 - current
Bella Takiari-brame
Rd 4, Hamilton, 3284
Address used since 07 Jan 2022
Director 07 Jan 2022 - current
Michael William Fox
Rd 2, Ohaupo, 3882
Address used since 22 Jun 2022
Director 22 Jun 2022 - current
Sean Eric Horgan
Cambridge, 3493
Address used since 17 Nov 2018
Director 27 Sep 2018 - 22 Jun 2022
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 01 Dec 2016
Remuera, Auckland, 1050
Address used since 16 Aug 2017
Director 29 Sep 2016 - 19 Oct 2021
Peter John Till
Rd 1, Taumarunui, 3991
Address used since 01 Aug 2014
Director 01 Aug 2014 - 03 Aug 2017
Angus Malcolm Don
Remuera, Auckland, 1050
Address used since 30 Oct 2015
Director 31 Oct 2007 - 04 Aug 2016
Arthur Patrick Muldoon
Harrowfield, Hamilton, 3210
Address used since 14 Sep 2012
Director 14 Sep 2012 - 31 Jul 2014
John Carleton Lindsay
Parnell, Auckland, 1052
Address used since 05 Nov 2012
Director 31 Oct 2007 - 01 Aug 2013
Financial Data
Financial info
3684815
Total number of Shares
October
Annual return filing month
31 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Paterson, Marcus Charles
Individual
Otorohanga
Otorohanga
3900
28 May 2013 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
Null 3900
28 May 2013 - current
Paterson, David James
Individual
Southshore
Christchurch
8062
28 May 2013 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
Null 3900
28 May 2013 - current
Paterson, Marcus Charles
Individual
Otorohanga
Otorohanga
3900
28 May 2013 - current
Paterson, Marcus Lancelot Carlyon
Director
Rd 8
Te Kuiti
3988
28 May 2013 - current
Paterson, David James
Individual
Southshore
Christchurch
8062
28 May 2013 - current
Shares Allocation #3 Number of Shares: 360602
Shareholder Name Address Period
Paterson, David James
Individual
Southshore
Christchurch
8062
28 May 2013 - current
Paterson, Marcus Charles
Individual
Otorohanga
Otorohanga
3900
28 May 2013 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
Null 3900
28 May 2013 - current
Shares Allocation #4 Number of Shares: 267150
Shareholder Name Address Period
The Lines Company Limited
Shareholder NZBN: 9429038879517
Entity (NZ Limited Company)
Te Kuiti
31 Oct 2007 - current
Shares Allocation #5 Number of Shares: 360602
Shareholder Name Address Period
Paterson, David James
Individual
Southshore
Christchurch
8062
28 May 2013 - current
Paterson, Marcus Charles
Individual
Otorohanga
Otorohanga
3900
28 May 2013 - current
Paterson, Marcus Lancelot Carlyon
Director
Rd 8
Te Kuiti
3988
28 May 2013 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
Null 3900
28 May 2013 - current
Shares Allocation #6 Number of Shares: 2496461
Shareholder Name Address Period
The Lines Company Limited
Shareholder NZBN: 9429038879517
Entity (NZ Limited Company)
Te Kuiti
31 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Carr, Dorothy Mary
Individual
Otorohanga
3900
28 May 2013 - 01 Apr 2021
Carr, Dorothy Mary
Individual
Otorohanga
3900
28 May 2013 - 01 Apr 2021
Rula Developments Limited
Shareholder NZBN: 9429039252203
Company Number: 458774
Entity
31 Jul 2009 - 28 May 2013
Carr, Dorothy Mary
Individual
Otorohanga
3900
28 May 2013 - 01 Apr 2021
Carr, Dorothy Mary
Individual
Otorohanga
3900
28 May 2013 - 01 Apr 2021
Rula Developments Limited
Shareholder NZBN: 9429039252203
Company Number: 458774
Entity
31 Jul 2009 - 28 May 2013

Ultimate Holding Company
Name The Lines Company Limited
Type Ltd
Ultimate Holding Company Number 578653
Country of origin NZ
Address King Street East
Te Kuiti
Location