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Amethyst Hydro Limited

Type: NZ Limited Company (Ltd)
9429034458884
NZBN
1719273
Company Number
Registered
Company Status
D261210
Industry classification code
Hydro-electricity Generation
Industry classification description
Current address
146 Tainui Street
Greymouth New Zealand
Registered & physical & service address used since 03 Nov 2005

Amethyst Hydro Limited, a registered company, was started on 03 Nov 2005. 9429034458884 is the business number it was issued. "Hydro-electricity generation" (business classification D261210) is how the company was categorised. The company has been run by 8 directors: Hugh Robert Little - an active director whose contract began on 03 Nov 2005,
Suzanne Peta Merriman - an active director whose contract began on 03 Nov 2005,
Anthony Graham Williams - an active director whose contract began on 22 Aug 2014,
Martin Christopher Doyle - an active director whose contract began on 01 Apr 2023,
Hamish Croft - an active director whose contract began on 18 Aug 2023.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 146 Tainui Street, Greymouth (types include: registered, physical).
A total of 11000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1320000 shares (12%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9680000 shares (88%).

Contact info
64 3 7689300
21 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11000000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1320000
Entity (NZ Limited Company) Hari Hari Hydro Limited
Shareholder NZBN: 9429035257202
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 9680000
Entity (NZ Limited Company) Westpower Limited
Shareholder NZBN: 9429038917936
Greymouth

Ultimate Holding Company

Westpower Limited
Name
Ltd
Type
565387
Ultimate Holding Company Number
NZ
Country of origin
146 Tainui Street
Greymouth New Zealand
Address
Directors

Hugh Robert Little - Director

Appointment date: 03 Nov 2005

Address: Blue Spur, Hokitika, 7882 New Zealand

Address used since 22 Mar 2016


Suzanne Peta Merriman - Director

Appointment date: 03 Nov 2005

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 30 May 2011


Anthony Graham Williams - Director

Appointment date: 22 Aug 2014

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 11 May 2021

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 22 Aug 2014


Martin Christopher Doyle - Director

Appointment date: 01 Apr 2023

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Apr 2023


Hamish Croft - Director

Appointment date: 18 Aug 2023

Address: Rd 1, Greymouth, 7872 New Zealand

Address used since 18 Aug 2023


Michael John Newcombe - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 19 Aug 2023

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 22 Sep 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 Jan 2015


Robert Allan Smith - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 01 Apr 2023

Address: Mapua, R.d.1 Upper Moutere, Nelson, 7173 New Zealand

Address used since 22 Mar 2016


Richard Snowden Cornelius - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 22 Aug 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Nov 2005

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