Hydestone Limited
Type: NZ Limited Company (Ltd)Hydestone Limited (issued an NZBN of 9429035858027) was started on 30 Jul 2003. 2 addresses are currently in use by the company: 24 Raynbird Street, Company Bay, Dunedin, 9014 (type: registered, service). 8 Stafford Street, Dunedin Central, Dunedin had been their registered address, until 06 Dec 2023. 687856 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 53880 shares (7.83% of shares), namely:
Adamson, Sian Monique (an individual) located at Helensburgh, Dunedin postcode 9010,
Adamson, Jamie Ross (an individual) located at Hallensburgh, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 10% of all shares (68786 shares); it includes
Robeau, Mark Johannes George (an individual) - located at Hillside, Nj. The next group of shareholders, share allocation (68786 shares, 10%) belongs to 1 entity, namely:
Transform Technology, located at Commerce Township, Michigan (an other). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Stafford Street, Dunedin Central, Dunedin, 9016 | Physical | 18 Aug 2021 |
| 24 Raynbird Street, Company Bay, Dunedin, 9014 | Registered & service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
George Rowallan Ellis
Abbotsford, Dunedin, 9018
Address used since 12 Nov 2009 |
Director | 30 Jul 2003 - current |
|
Jamie Ross Adamson
Halfway Bush, Dunedin, 9010
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 19 Jun 2017 |
|
Louise Mabel Ellis
Abbotsford, Dunedin, 9018
Address used since 12 Nov 2009 |
Director | 30 Jul 2003 - 16 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 8 Stafford Street, Dunedin Central, Dunedin, 9016 | Registered & service | 18 Aug 2021 - 06 Dec 2023 |
| 62 Spencer Street, Andersons Bay, Dunedin, 9013 | Registered & physical | 13 Dec 2018 - 18 Aug 2021 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 08 Nov 2018 - 13 Dec 2018 |
| Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 14 Nov 2014 - 08 Nov 2018 |
| Thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin | Physical | 04 May 2004 - 14 Nov 2014 |
| C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin | Registered | 04 May 2004 - 14 Nov 2014 |
| Thompson Lang Ellis & Gardner, Chartered Accountants, Level 8, 10 George Street, Dunedin | Registered & physical | 30 Jul 2003 - 04 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Sian Monique Individual |
Helensburgh Dunedin 9010 |
12 Dec 2017 - current |
|
Adamson, Jamie Ross Individual |
Hallensburgh Dunedin 9010 |
12 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robeau, Mark Johannes George Individual |
Hillside Nj 07642 |
12 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Transform Technology Other (Other) |
Commerce Township Michigan 4832 |
12 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Louise Mabel Individual |
Green Island Dunedin |
30 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Clayton Shaun Individual |
Saint Clair Dunedin 9012 |
12 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, George Rowallan Individual |
Green Island Dunedin |
30 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brendon Craig Individual |
Green Island Dunedin |
30 Jul 2003 - 25 Nov 2016 |
 |
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |