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Griffin Creek Hydro Limited

Type: NZ Limited Company (Ltd)
9429032300482
NZBN
2230330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D261210
Industry classification code
Hydro-electricity Generation
Industry classification description
Current address
3/439 Remuera Road
Remuera
Auckland 1050
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Oct 2012
3/439 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Oct 2012
4 Heritage Lane
Warkworth
Auckland 0910
New Zealand
Records address used since 21 Apr 2023

Griffin Creek Hydro Limited, a registered company, was launched on 20 Apr 2009. 9429032300482 is the NZ business identifier it was issued. "Hydro-electricity generation" (business classification D261210) is how the company was categorised. This company has been run by 2 directors: Richard Barton Rhys Morgan - an active director whose contract began on 20 Apr 2009,
David Graeme Inch - an active director whose contract began on 19 Aug 2024.
Last updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 12 Wallace Street, Motueka, Tasman, 7120 (types include: registered, service).
Griffin Creek Hydro Limited had been using 107 Puriri Street, Christchurch 8041 as their registered address up to 17 Oct 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 4 Heritage Lane, Warkworth, Auckland, 0910 New Zealand

Registered & service address used from 02 May 2023

Address #5: 12 Wallace Street, Motueka, Tasman, 7120 New Zealand

Registered & service address used from 10 Oct 2024

Principal place of activity

3/439 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 107 Puriri Street, Christchurch 8041 New Zealand

Registered & physical address used from 20 Apr 2009 to 17 Oct 2012

Contact info
64 27 2207229
Phone
rbmorgan@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) New Zealand Energy Limited
Shareholder NZBN: 9429037550790
Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Richard Barton Rhys Warkworth
Auckland
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Alison Beth Remuera
Auckland
1050
New Zealand
Directors

Richard Barton Rhys Morgan - Director

Appointment date: 20 Apr 2009

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 15 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Oct 2012


David Graeme Inch - Director

Appointment date: 19 Aug 2024

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 19 Aug 2024

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