Water Power Systems Limited
Type: NZ Limited Company (Ltd)Water Power Systems Limited (New Zealand Business Number 9429037828820) was registered on 22 Jun 1998. 2 addresses are currently in use by the company: Level 2, 60 Grafton Rd, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up until 04 Sep 2007. Water Power Systems Limited used more names, namely: Generator Power Limited from 22 Jun 1998 to 14 Aug 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Mackenzie, Gregor Alexander (an individual) located at Thames. In the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Webster, Thomas Charles (an individual) - located at Milford, Auckland. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Registered & physical & service | 04 Sep 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Webster
Milford, North Shore City, 0620
Address used since 27 Aug 2009 |
Director | 22 Jun 1998 - current |
|
Gregor Alexander Mackenzie
Thames, Thames, 3500
Address used since 25 Aug 2015 |
Director | 03 Jul 2001 - current |
|
Ian Henry Gillott
45 Akoranga Drive Northcote, Auckland, 0627
Address used since 08 Aug 2014 |
Director | 03 Jul 2001 - 04 Mar 2016 |
|
Ralph Warwick Leaney
Forrest Hill, Auckland,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 02 Dec 2003 |
|
Donald James Smith
Birkenhead, Auckland,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 23 Mar 2001 |
|
Walter Baird Mcintyre
Mt Wellington, Auckland,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 28 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 21 Mar 2006 - 04 Sep 2007 |
| C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered | 21 Mar 2006 - 04 Sep 2007 |
| Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 19 Nov 2001 - 21 Mar 2006 |
| C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland | Physical | 19 Nov 2001 - 21 Mar 2006 |
| Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 19 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Gregor Alexander Individual |
Thames |
22 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Thomas Charles Individual |
Milford Auckland |
22 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillott, Ian Henry Individual |
45 Akoranga Drive Northcote Auckland 0627 |
22 Jun 1998 - 20 Apr 2016 |
|
Leaney, Ralph Warwick Individual |
Forrest Hill Auckland |
22 Jun 1998 - 10 Jul 2006 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |