Hydestone Limited

Hydestone Limited, a registered company, was registered on 30 Jul 2003. 9429035858027 is the NZ business number it was issued. The company has been run by 3 directors: George Rowallan Ellis - an active director whose contract began on 30 Jul 2003,
Jamie Ross Adamson - an inactive director whose contract began on 14 Dec 2016 and was terminated on 19 Jun 2017,
Louise Mabel Ellis - an inactive director whose contract began on 30 Jul 2003 and was terminated on 16 Dec 2016.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 24 Raynbird Street, Company Bay, Dunedin, 9014 (registered address),
24 Raynbird Street, Company Bay, Dunedin, 9014 (service address),
8 Stafford Street, Dunedin Central, Dunedin, 9016 (physical address).
Hydestone Limited had been using 8 Stafford Street, Dunedin Central, Dunedin as their registered address up until 06 Dec 2023.
A total of 687856 shares are allocated to 7 shareholders (6 groups). The first group consists of 53880 shares (7.83 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 68786 shares (10 per cent). Finally we have the 3rd share allocation (68786 shares 10 per cent) made up of 1 entity.

Previous addresses

Address #1: 8 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 18 Aug 2021 to 06 Dec 2023

Address #2: 62 Spencer Street, Andersons Bay, Dunedin, 9013 New Zealand

Registered & physical address used from 13 Dec 2018 to 18 Aug 2021

Address #3: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Nov 2018 to 13 Dec 2018

Address #4: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Nov 2014 to 08 Nov 2018

Address #5: Thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin New Zealand

Physical address used from 04 May 2004 to 14 Nov 2014

Address #6: C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin New Zealand

Registered address used from 04 May 2004 to 14 Nov 2014

Address #7: Thompson Lang Ellis & Gardner, Chartered Accountants, Level 8, 10 George Street, Dunedin

Registered & physical address used from 30 Jul 2003 to 04 May 2004

Previous Shareholders

George Rowallan Ellis - Director

Appointment date: 30 Jul 2003

Jamie Ross Adamson - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 19 Jun 2017

Louise Mabel Ellis - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 16 Dec 2016