Hybrid Holdings Limited
Type: NZ Limited Company (Ltd)Hybrid Holdings Limited (issued a New Zealand Business Number of 9429037517380) was incorporated on 16 Aug 1999. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their physical address, until 18 Oct 2018. 1172706 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 960000 shares (81.86% of shares), namely:
Roc Mac Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 13.81% of all shares (162000 shares); it includes
England, Lindsay Robert (an individual) - located at Wellington. The 3rd group of shareholders, share allocation (50706 shares, 4.32%) belongs to 1 entity, namely:
Fitzgerald, Ian James, located at Lower Hutt (an individual). Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 18 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Patricia Mccashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014 |
Director | 16 Aug 1999 - current |
|
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 26 Apr 2023 |
|
Terence Michael Mccashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014 |
Director | 16 Aug 1999 - 23 Nov 2018 |
|
Lindsay Robert England
Wellington,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 27 Nov 2006 |
|
Horace Raymond Moore
91107-1660, United States Of America,
Address used since 10 Jan 2002 |
Director | 10 Jan 2002 - 27 Nov 2006 |
|
Lathrop Gray Hoffman
California 91010, United States Of, America,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 27 Nov 2006 |
|
Ian James Fitzgerald
Lower Hutt,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 29 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered | 09 Feb 2015 - 18 Oct 2018 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 14 Mar 2012 - 09 Feb 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 04 Dec 2006 - 14 Mar 2012 |
| 32 Churton Drive, Wellington | Registered | 12 Apr 2000 - 04 Dec 2006 |
| 32 Churton Drive, Wellington | Physical | 17 Aug 1999 - 04 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roc Mac Limited Shareholder NZBN: 9429032002850 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Lindsay Robert Individual |
Wellington |
16 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Ian James Individual |
Lower Hutt |
27 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Ian James Individual |
Lower Hutt |
16 Aug 1999 - 08 Nov 2004 |
|
Hoffman Enterprises Other |
29 Oct 2003 - 31 Mar 2006 | |
|
Null - Hoffman Enterprises Other |
29 Oct 2003 - 31 Mar 2006 | |
|
Moore, Horace Raymond Individual |
91107-1660, United States Of America |
16 Aug 1999 - 27 Jun 2010 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |