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Hydramech Limited

Type: NZ Limited Company (Ltd)
9429036414536
NZBN
1224701
Company Number
Registered
Company Status
Current address
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Registered & physical & service address used since 28 Jun 2021

Hydramech Limited, a registered company, was incorporated on 01 Aug 2002. 9429036414536 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Matthew Jonathon Brooke-Taylor - an active director whose contract started on 20 Aug 2020,
Craig Antony Forman - an active director whose contract started on 20 Aug 2020,
Jamie Arthur Hubbard - an active director whose contract started on 01 Jul 2023,
Max Seufert - an active director whose contract started on 19 Jun 2024,
William Kurt Roundhill - an active director whose contract started on 19 Jun 2024.
Last updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (category: registered, physical).
Hydramech Limited had been using 59 High Street, Blenheim as their registered address until 28 Jun 2021.
A total of 800 shares are issued to 15 shareholders (8 groups). The first group includes 128 shares (16%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 120 shares (15%). Finally the third share allocation (48 shares 6%) made up of 2 entities.

Addresses

Previous addresses

Address: 59 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 29 Nov 2007 to 28 Jun 2021

Address: 48 Holdaway St, Blenheim

Physical & registered address used from 05 Dec 2003 to 29 Nov 2007

Address: 46b Holdaway St, Blenheim

Registered & physical address used from 01 Aug 2002 to 05 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 128
Individual Exley, Joanna Claire 749 Dillons Point Road Rd 3
Blenheim
7273
New Zealand
Individual Hubbard, Jamie Arthur 749 Dillons Point Road Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Crockett, Sasha Maria 4a Bythell Street
Blenheim
7201
New Zealand
Individual Crockett, Sean Michael 4a Bythell Street
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Paul, Yvonne Elizabeth Clair 47 Fulton Street, Springlands
Blenheim
7201
New Zealand
Individual Paul, David William 47 Fulton Street, Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 64
Individual Seufert, Manuela Charlotte 46 Ocean View Crescent
Rarangi
7273
New Zealand
Individual Seufert, Max 46 Ocean View Crescent, Rd 3
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 80
Individual Roundhill, Rachel Mary Burleigh
Blenheim
7201
New Zealand
Individual Roundhill, William Kurt Burleigh
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 56
Individual Benjamin, Steven Wade Rd 2
Fairhall
7272
New Zealand
Shares Allocation #7 Number of Shares: 144
Individual Forman, Melanie Elizabeth 35 Edgewater Place, Rd 3
Blenheim
7273
New Zealand
Individual Forman, Craig Antony 35 Edgewater Place, Rd 3
Blenheim
7273
New Zealand
Shares Allocation #8 Number of Shares: 160
Individual Brooke-taylor, Donna 172 Rarangi Beach Rd, Rd 3,
Blenheim
7273
New Zealand
Individual Brooke-taylor, Matthew Jonathan 172 Rarangi Beach Rd, Rd 3,
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrett, Richard Redwoodtown
Blenheim
7201
New Zealand
Individual Brooke-taylor, Laraine Mary Rd3
Blenheim
Individual Parkes, Sarah Jane 46 Ocean View Crescent, Rd 3
Blenheim
7201
New Zealand
Individual Parkes, Sarah Jane 46 Ocean View Crescent, Rd 3
Blenheim
7201
New Zealand
Individual Parkes, Sarah Jane 46 Ocean View Crescent, Rd 3
Blenheim
7201
New Zealand
Individual Garrett, Jackie Redwoodtown
Blenheim
7201
New Zealand
Individual Brooke-taylor, Stephen Rex 13 Stump Creek Road, Rd 3
Blenheim
7273
New Zealand
Individual Potts, Jacqueline Springlands
Blenheim
7201
New Zealand
Individual Gamble, Paul Malcolm Springlands
Blenheim
7201
New Zealand
Individual Brooke-taylor, Stephen Rex C/- Hydramech Ltd, 24 Herbert Street
Blenheim
7201
New Zealand
Individual Brooke-taylor, Stephen Rex Rd 3
Blenheim
7273
New Zealand
Individual Brooke-taylor, Stephen Rex 13 Stump Creek Road, Rd 3
Blenheim
7273
New Zealand
Individual Harris, Lorraine 29 Hillcrest Avenue
Witherlea, Blenheim 7201

New Zealand
Individual Brooke-taylor, Stephen Rex 24 Herbert Street
Blenheim 7201

New Zealand
Individual Kenyon, Shane Douglas 29 Hillcrest Avenue
Witherlea, Blenheim 7201

New Zealand
Directors

Matthew Jonathon Brooke-taylor - Director

Appointment date: 20 Aug 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 26 Nov 2024

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 20 Aug 2020


Craig Antony Forman - Director

Appointment date: 20 Aug 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 20 Aug 2020


Jamie Arthur Hubbard - Director

Appointment date: 01 Jul 2023

Address: Rd 3, Dillons Point, 7273 New Zealand

Address used since 01 Jul 2023


Max Seufert - Director

Appointment date: 19 Jun 2024

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 19 Jun 2024


William Kurt Roundhill - Director

Appointment date: 19 Jun 2024

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 19 Jun 2024


Sean Michael Crockett - Director

Appointment date: 19 Jun 2024

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 19 Jun 2024


Stephen Rex Brooke-taylor - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 21 Jun 2023

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 26 Nov 2019

Address: 24 Herbert Street, Blenheim, 7201 New Zealand

Address used since 27 Nov 2015

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 19 Nov 2018


Steven Wade Benjamin - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 30 May 2023

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 01 Nov 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 17 Nov 2009


Paul Malcolm Gamble - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 30 Oct 2015

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 27 Nov 2014


Shane Douglas Kenyon - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 13 Jul 2012

Address: Witherlea, Blenheim 7201,

Address used since 01 Apr 2010

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