Hydramech Limited
Type: NZ Limited Company (Ltd)Hydramech Limited (issued an NZ business identifier of 9429036414536) was registered on 01 Aug 2002. 2 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, up to 28 Jun 2021. 800 shares are allocated to 15 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 112 shares (14 per cent of shares), namely:
Crockett, Sasha Maria (an individual) located at 4A Bythell Street, Blenheim postcode 7201,
Crockett, Sean Michael (an individual) located at 4A Bythell Street, Blenheim postcode 7201. In the second group, a total of 2 shareholders hold 14 per cent of all shares (exactly 112 shares); it includes
Exley, Joanna Claire (an individual) - located at 749 Dillons Point Road Rd 3, Blenheim,
Hubbard, Jamie Arthur (an individual) - located at 749 Dillons Point Road Rd 3, Blenheim. Next there is the third group of shareholders, share allocation (64 shares, 8%) belongs to 2 entities, namely:
Parkes, Sarah Jane, located at 46 Ocean View Crescent, Rd 3, Blenheim (an individual),
Seufert, Max, located at 46 Ocean View Crescent, Rd 3, Blenheim (an individual). Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Middle Renwick Road, Springlands, Blenheim, 7201 | Registered & physical & service | 28 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Jonathon Brooke-taylor
Rd 3, Blenheim, 7273
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Craig Antony Forman
Rd 3, Blenheim, 7273
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Jamie Arthur Hubbard
Rd 3, Dillons Point, 7273
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Stephen Rex Brooke-taylor
Rd 3, Blenheim, 7273
Address used since 26 Nov 2019
24 Herbert Street, Blenheim, 7201
Address used since 27 Nov 2015
Rd 3, Blenheim, 7273
Address used since 19 Nov 2018 |
Director | 01 Aug 2002 - 21 Jun 2023 |
|
Steven Wade Benjamin
Rd 2, Fairhall, 7272
Address used since 01 Nov 2020
Rd 3, Blenheim, 7273
Address used since 17 Nov 2009 |
Director | 10 Jun 2008 - 30 May 2023 |
|
Paul Malcolm Gamble
Springlands, Blenheim, 7201
Address used since 27 Nov 2014 |
Director | 01 Oct 2007 - 30 Oct 2015 |
|
Shane Douglas Kenyon
Witherlea, Blenheim 7201,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 13 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, 7201 | Registered & physical | 29 Nov 2007 - 28 Jun 2021 |
| 48 Holdaway St, Blenheim | Physical & registered | 05 Dec 2003 - 29 Nov 2007 |
| 46b Holdaway St, Blenheim | Registered & physical | 01 Aug 2002 - 05 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crockett, Sasha Maria Individual |
4a Bythell Street Blenheim 7201 |
24 Aug 2020 - current |
|
Crockett, Sean Michael Individual |
4a Bythell Street Blenheim 7201 |
24 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exley, Joanna Claire Individual |
749 Dillons Point Road Rd 3 Blenheim 7273 |
24 Aug 2020 - current |
|
Hubbard, Jamie Arthur Individual |
749 Dillons Point Road Rd 3 Blenheim 7273 |
24 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Sarah Jane Individual |
46 Ocean View Crescent, Rd 3 Blenheim 7201 |
22 Jun 2021 - current |
|
Seufert, Max Individual |
46 Ocean View Crescent, Rd 3 Blenheim 7201 |
22 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin, Steven Wade Individual |
Rd 2 Fairhall 7272 |
14 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundhill, Rachel Mary Individual |
Burleigh Blenheim 7201 |
16 Feb 2023 - current |
|
Roundhill, William Kurt Individual |
Burleigh Blenheim 7201 |
22 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Yvonne Elizabeth Clair Individual |
47 Fulton Street, Springlands Blenheim 7201 |
21 Apr 2017 - current |
|
Paul, David William Individual |
47 Fulton Street, Springlands Blenheim 7201 |
21 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forman, Melanie Elizabeth Individual |
35 Edgewater Place, Rd 3 Blenheim 7273 |
21 Apr 2017 - current |
|
Forman, Craig Antony Individual |
35 Edgewater Place, Rd 3 Blenheim 7273 |
21 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke-taylor, Donna Individual |
20 Gibson Road Kaituna Blenheim 7273 |
22 Apr 2010 - current |
|
Brooke-taylor, Matthew Jonathan Individual |
20 Gibson Road Kaituna Blenheim 7273 |
22 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Richard Individual |
Redwoodtown Blenheim 7201 |
08 Apr 2019 - 25 May 2023 |
|
Brooke-taylor, Laraine Mary Individual |
Rd3 Blenheim |
28 Nov 2003 - 24 Nov 2008 |
|
Garrett, Jackie Individual |
Redwoodtown Blenheim 7201 |
08 Apr 2019 - 25 May 2023 |
|
Brooke-taylor, Stephen Rex Individual |
13 Stump Creek Road, Rd 3 Blenheim 7273 |
01 Mar 2012 - 13 Jul 2022 |
|
Potts, Jacqueline Individual |
Springlands Blenheim 7201 |
29 Nov 2007 - 10 Nov 2015 |
|
Gamble, Paul Malcolm Individual |
Springlands Blenheim 7201 |
29 Nov 2007 - 10 Nov 2015 |
|
Brooke-taylor, Stephen Rex Individual |
C/- Hydramech Ltd, 24 Herbert Street Blenheim 7201 |
01 Mar 2012 - 13 Jul 2022 |
|
Brooke-taylor, Stephen Rex Individual |
Rd 3 Blenheim 7273 |
01 Mar 2012 - 13 Jul 2022 |
|
Brooke-taylor, Stephen Rex Individual |
13 Stump Creek Road, Rd 3 Blenheim 7273 |
01 Mar 2012 - 13 Jul 2022 |
|
Harris, Lorraine Individual |
29 Hillcrest Avenue Witherlea, Blenheim 7201 |
22 Apr 2010 - 02 Aug 2012 |
|
Brooke-taylor, Stephen Rex Individual |
24 Herbert Street Blenheim 7201 |
28 Nov 2003 - 10 Jul 2013 |
|
Kenyon, Shane Douglas Individual |
29 Hillcrest Avenue Witherlea, Blenheim 7201 |
22 Apr 2010 - 02 Aug 2012 |
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