General information

Hydro And General Engineering Limited

Type: NZ Limited Company (Ltd)
9429036955947
New Zealand Business Number
1126181
Company Number
Registered
Company Status

Hydro and General Engineering Limited (NZBN 9429036955947) was launched on 29 Mar 2001. 2 addresses are in use by the company: 179A Horsham Downs Road, Rd 1, Hamilton, 3281 (type: registered, physical). 20 Mcdowall Place, Queenwood, Hamilton had been their physical address, until 14 Dec 2010. 6000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2900 shares (48.33% of shares), namely:
Tunnicliffe, Stephen George (an individual) located at Rd1, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (100 shares); it includes
Benfield, Leigh Amanda (an individual) - located at R D 1, Hamilton. The next group of shareholders, share allocation (3000 shares, 50%) belongs to 1 entity, namely:
Tunnicliffe, Stephen George, located at Rd1, Hamilton (an individual). The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
179a Horsham Downs Road, Rd 1, Hamilton, 3281 Registered & physical & service 14 Dec 2010
Directors
Name and Address Role Period
Stephen George Tunnicliffe
Rd 1, Hamilton, 3281
Address used since 02 Feb 2010
Director 29 Mar 2001 - current
Francis Anthony Davies
Huntington, Hamilton, 3210
Address used since 04 Nov 2014
Director 29 Mar 2001 - 05 Jun 2018
Leigh Amanda Benfield
R D 1, Hamilton,
Address used since 27 Sep 2001
Director 27 Sep 2001 - 20 Aug 2003
Sylvia Ann Davies
Queenwood, Hamilton,
Address used since 27 Sep 2001
Director 27 Sep 2001 - 20 Aug 2003
Addresses
Previous address Type Period
20 Mcdowall Place, Queenwood, Hamilton Physical & registered 29 Mar 2001 - 14 Dec 2010
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2900
Shareholder Name Address Period
Tunnicliffe, Stephen George
Individual
Rd1
Hamilton
29 Mar 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Benfield, Leigh Amanda
Individual
R D 1
Hamilton
29 Mar 2001 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Tunnicliffe, Stephen George
Individual
Rd1
Hamilton
29 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Davies, Sylvia Ann
Individual
Queenwood
Hamilton
29 Mar 2001 - 13 Jun 2018
Kechan, Michael Roy
Individual
Hamilton
09 Aug 2004 - 13 Jun 2018
Davies, Francis Anthony
Individual
Queenwood
Hamilton
29 Mar 2001 - 13 Jun 2018
Location
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