Hydraulic Solutions Taranaki Limited (issued an NZBN of 9429038661440) was registered on 07 Dec 1994. 5 addresess are in use by the company: 22 Hurlstone Drive, New Plymouth, 4312 (type: registered, postal). 22 Hurlstone Drive, New Plymouth had been their registered address, until 29 Apr 2021. Hydraulic Solutions Taranaki Limited used other aliases, namely: Hydraulink Taranaki Limited from 01 Apr 2003 to 01 Apr 2020, Combined Engineering Resources (Taranaki) Limited (07 Dec 1994 to 01 Apr 2003). 900 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 599 shares (66.56% of shares), namely:
Maciver, Duncan Ivan (an individual) located at Hurdon, New Plymouth postcode 4310,
Dedawg Trust Limited (an entity) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 300 shares); it includes
Maciver, Duncan Ivan (an individual) - located at Hurdon, New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Mcfarland, Jennifer Leigh, located at Hurdon, New Plymouth (an individual). Businesscheck's data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Physical & service | 18 Apr 2012 |
22 Hurlstone Drive, New Plymouth, 4312 | Office | 29 Mar 2019 |
Po Box 3381, Fitzroy, New Plymouth, 4341 | Postal | 20 Apr 2021 |
22 Hurlstone Drive, New Plymouth, 4312 | Delivery | 20 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Duncan Ivan Maciver
Hurdon, New Plymouth, 4310
Address used since 01 Apr 2017 |
Director | 07 Dec 1994 - current |
Ian Ronald Mischefski
New Plymouth, 4310
Address used since 01 Apr 2016 |
Director | 25 Mar 2003 - 05 Jun 2016 |
Donald Ross Goodwin
Lepperton,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 01 Jan 2009 |
Type | Used since | |
---|---|---|
22 Hurlstone Drive, New Plymouth, 4312 | Delivery | 20 Apr 2021 |
22 Hurlstone Drive, New Plymouth, 4312 | Registered | 29 Apr 2021 |
22 Hurlstone Drive , New Plymouth , 4312 |
Previous address | Type | Period |
---|---|---|
22 Hurlstone Drive, New Plymouth, 4312 | Registered | 18 Apr 2012 - 29 Apr 2021 |
P.o.box 3381, New Plymouth | Physical | 21 Feb 2007 - 18 Apr 2012 |
Hydraulink Taranaki, 14 Constance Street, New Plymouth | Physical | 20 Jul 2002 - 21 Feb 2007 |
C/- Hydraulink Taranaki, 14 Constance Street, New Plymouth | Registered | 20 Jul 2002 - 18 Apr 2012 |
C/- Nicholson Kirkby Sheat & Co, P O Box 68, New Plymouth | Physical | 07 Dec 1994 - 20 Jul 2002 |
C/- Nicholson Kirkby Sheat & Co, 131 Powderham Street, New Plymouth | Registered | 07 Dec 1994 - 20 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Maciver, Duncan Ivan Individual |
Hurdon New Plymouth 4310 |
07 Dec 1994 - current |
Dedawg Trust Limited Shareholder NZBN: 9429031206570 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
20 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Maciver, Duncan Ivan Individual |
Hurdon New Plymouth 4310 |
07 Dec 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfarland, Jennifer Leigh Individual |
Hurdon New Plymouth 4310 |
22 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Isella Trust Limited Shareholder NZBN: 9429031179195 Company Number: 3319710 Entity |
Strandon New Plymouth 4312 |
20 Jun 2011 - 01 Dec 2017 |
Coulton, Marianna Individual |
Westown New Plymouth 4310 |
20 Jun 2011 - 01 Dec 2017 |
Mischefski, Ian Ronald Individual |
New Plymouth |
07 Dec 1994 - 01 Dec 2017 |
Mischefski, Ian Ronald Individual |
New Plymouth |
07 Dec 1994 - 01 Dec 2017 |
Goodwin, Donald Ross Individual |
Lepperton |
07 Dec 1994 - 09 Jan 2007 |
Isella Trust Limited Shareholder NZBN: 9429031179195 Company Number: 3319710 Entity |
20 Jun 2011 - 01 Dec 2017 |
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