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Inchbonnie Hydro Limited

Type: NZ Limited Company (Ltd)
9429034736937
NZBN
1640479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D261210
Industry classification code
Hydro-electricity Generation
Industry classification description
Current address
48 Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Nov 2011
48 Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 24 Nov 2011
48 Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office & delivery & postal address used since 02 Oct 2019

Inchbonnie Hydro Limited was launched on 23 Jun 2005 and issued an NZ business identifier of 9429034736937. This registered LTD company has been supervised by 2 directors: Susan Anne Mackay - an active director whose contract started on 23 Jun 2005,
David James Mackay - an active director whose contract started on 23 Jun 2005.
As stated in BizDb's data (updated on 17 Mar 2024), the company registered 1 address: 48 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (types include: office, delivery).
Up until 24 Nov 2011, Inchbonnie Hydro Limited had been using 34 Rankin Street, Kaikohe as their registered address.
BizDb found former names used by the company: from 23 Jun 2005 to 22 Jul 2011 they were named Flying Cloud Productions Limited.
A total of 6374 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 638 shares are held by 1 entity, namely:
Steegh, Paul Gordon John (an individual) located at Rd 1, Dobson postcode 7872.
The 2nd group consists of 1 shareholder, holds 10.01 per cent shares (exactly 638 shares) and includes
Shelton, Robert Peter - located at Otumoetai, Tauranga.
The 3rd share allotment (638 shares, 10.01%) belongs to 1 entity, namely:
Press, Richard Newman, located at Rothesay Bay, Auckland (an individual). Inchbonnie Hydro Limited has been classified as "Hydro-electricity generation" (ANZSIC D261210).

Addresses

Principal place of activity

48 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous address

Address #1: 34 Rankin Street, Kaikohe New Zealand

Registered & physical address used from 23 Jun 2005 to 24 Nov 2011

Contact info
64 21 470611
21 Dec 2018 Phone
dave@inchbonniehydro.co.nz
21 Dec 2018 Email
www.incbonniehydro.co.nz
21 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6374

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 638
Individual Steegh, Paul Gordon John Rd 1
Dobson
7872
New Zealand
Shares Allocation #2 Number of Shares: 638
Individual Shelton, Robert Peter Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 638
Individual Press, Richard Newman Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 2230
Individual Mackay, Susan Anne Whangaparaoa
Shares Allocation #5 Number of Shares: 2230
Individual Mackay, David James Whangaparaoa
Directors

Susan Anne Mackay - Director

Appointment date: 23 Jun 2005

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 01 Apr 2015


David James Mackay - Director

Appointment date: 23 Jun 2005

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 23 Jun 2005

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