General information

Hydraulic Solutions Taranaki Limited

Type: NZ Limited Company (Ltd)
9429038661440
New Zealand Business Number
636173
Company Number
Registered
Company Status
63683686
GST Number

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
Contact info
64 06 7572211
Phone (Phone)
admin@hydtar.co.nz
Email
admin@hstltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hstltd.co.nz
Website
Hydraulink-Taranaki.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
22 Hurlstone Drive, New Plymouth, 4312 Delivery 20 Apr 2021
22 Hurlstone Drive, New Plymouth, 4312 Registered 29 Apr 2021
Principal place of activity
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
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
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
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Maciver, Duncan Ivan
Individual
Hurdon
New Plymouth
4310
07 Dec 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcfarland, Jennifer Leigh
Individual
Hurdon
New Plymouth
4310
22 Jan 2020 - current

Historic shareholders

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
Location
Companies nearby