Water Power Systems Limited, a registered company, was incorporated on 22 Jun 1998. 9429037828820 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Thomas Charles Webster - an active director whose contract started on 22 Jun 1998,
Gregor Alexander Mackenzie - an active director whose contract started on 03 Jul 2001,
Ian Henry Gillott - an inactive director whose contract started on 03 Jul 2001 and was terminated on 04 Mar 2016,
Ralph Warwick Leaney - an inactive director whose contract started on 03 Jul 2001 and was terminated on 02 Dec 2003,
Donald James Smith - an inactive director whose contract started on 22 Jun 1998 and was terminated on 23 Mar 2001.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 2, 60 Grafton Rd, Grafton, Auckland (category: registered, physical).
Water Power Systems Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address until 04 Sep 2007.
Former names for the company, as we managed to find at BizDb, included: from 22 Jun 1998 to 14 Aug 2007 they were named Generator Power Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 67 shares (67%).
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered & physical address used from 21 Mar 2006 to 04 Sep 2007
Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered address used from 21 Mar 2006 to 04 Sep 2007
Address: Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland
Registered address used from 19 Nov 2001 to 21 Mar 2006
Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 21 Mar 2006
Address: Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 19 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Mackenzie, Gregor Alexander |
Thames New Zealand |
22 Jun 1998 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Webster, Thomas Charles |
Milford Auckland |
22 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillott, Ian Henry |
45 Akoranga Drive Northcote Auckland 0627 New Zealand |
22 Jun 1998 - 20 Apr 2016 |
| Individual | Leaney, Ralph Warwick |
Forrest Hill Auckland |
22 Jun 1998 - 10 Jul 2006 |
Thomas Charles Webster - Director
Appointment date: 22 Jun 1998
Address: Milford, North Shore City, 0620 New Zealand
Address used since 27 Aug 2009
Gregor Alexander Mackenzie - Director
Appointment date: 03 Jul 2001
Address: Thames, Thames, 3500 New Zealand
Address used since 25 Aug 2015
Ian Henry Gillott - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 04 Mar 2016
Address: 45 Akoranga Drive Northcote, Auckland, 0627 New Zealand
Address used since 08 Aug 2014
Ralph Warwick Leaney - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 02 Dec 2003
Address: Forrest Hill, Auckland,
Address used since 03 Jul 2001
Donald James Smith - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 23 Mar 2001
Address: Birkenhead, Auckland,
Address used since 22 Jun 1998
Walter Baird Mcintyre - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 28 Sep 2000
Address: Mt Wellington, Auckland,
Address used since 22 Jun 1998
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