General information

Aquamax Hydroblasting Limited

Type: NZ Limited Company (Ltd)
9429038341380
New Zealand Business Number
804680
Company Number
Registered
Company Status

Aquamax Hydroblasting Limited (issued a business number of 9429038341380) was registered on 09 May 1996. 2 addresses are in use by the company: 11 Cole Street, Masterton, 5810 (type: physical, registered). 11 Cole Street, Masterton had been their registered address, up to 07 Nov 2016. Aquamax Hydroblasting Limited used more aliases, namely: Aquamax (Central) Limited from 09 May 1996 to 03 May 2002. 2400 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1425 shares (59.38 per cent of shares), namely:
Beech, Anthony Gerard (an individual) located at Masterton, Masterton postcode 5810,
Hodder, Jack E (an individual) located at Kelburn, Wellington,
Mcwhinnie, Toni Elizabeth (an individual) located at Kelburn, Wellington. In the second group, a total of 2 shareholders hold 35.63 per cent of all shares (855 shares); it includes
Duggan, Karen Marie (an individual) - located at Westmere, Auckland,
Coop, Hamish George (a director) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allotment (120 shares, 5%) belongs to 1 entity, namely:
Mackenzie, Christopher Ian, located at Titirangi, Auckland (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
11 Cole Street, Masterton, 5810 Physical & registered & service 07 Nov 2016
Directors
Name and Address Role Period
Jack Edward Hodder
Kelburn, Wellington, 6012
Address used since 09 May 1996
Director 09 May 1996 - current
Hamish George Coop
Westmere, Auckland, 1022
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Grant Douglas Carruthers
St Heliers, Auckland 1005, 1071
Address used since 26 Jun 2006
Director 26 Jun 2006 - 30 Jun 2015
Kevin Joseph Thompson
Rd 1, Upper Moutere, 7173
Address used since 01 Jan 2013
Director 01 Jan 2013 - 30 Jun 2015
Stephen Holmes Robinson
Eastbourne, 5013
Address used since 07 Dec 2004
Director 09 May 1996 - 20 Mar 2012
Addresses
Previous address Type Period
11 Cole Street, Masterton Registered 12 Apr 2000 - 07 Nov 2016
C/- Lawson Avery, Levy & Armstrong, 11 Cole Street, Masterton Registered 11 Apr 2000 - 12 Apr 2000
11 Cole Street, Masterton Physical 09 May 1996 - 07 Nov 2016
Financial Data
Financial info
2400
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1425
Shareholder Name Address Period
Beech, Anthony Gerard
Individual
Masterton
Masterton
5810
14 Jan 2022 - current
Hodder, Jack E
Individual
Kelburn
Wellington
09 May 1996 - current
Mcwhinnie, Toni Elizabeth
Individual
Kelburn
Wellington
09 May 1996 - current
Shares Allocation #2 Number of Shares: 855
Shareholder Name Address Period
Duggan, Karen Marie
Individual
Westmere
Auckland
1022
11 Nov 2015 - current
Coop, Hamish George
Director
Westmere
Auckland
1022
11 Nov 2015 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Mackenzie, Christopher Ian
Individual
Titirangi
Auckland
0604
01 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity
09 May 1996 - 05 Dec 2012
Wale, David Houghton
Individual
Ohariu
Wellington
6037
27 Oct 2020 - 14 Jan 2022
Whale, David Houghton
Individual
Ohariu
Wellington
09 May 1996 - 27 Oct 2020
Whale, David Houghton
Individual
Ohariu
Wellington
09 May 1996 - 27 Oct 2020
Itc (no 1) Limited
Shareholder NZBN: 9429030488618
Company Number: 4045498
Entity
05 Dec 2012 - 08 Sep 2015
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity
09 May 1996 - 05 Dec 2012
Itc (no 1) Limited
Shareholder NZBN: 9429030488618
Company Number: 4045498
Entity
05 Dec 2012 - 08 Sep 2015
Robinson, Stephen Holmes
Individual
Tawa
Wellington
5028
05 Dec 2012 - 08 Sep 2015
Location
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