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Hydraulic & Engineering Supplies Blenheim Limited

Type: NZ Limited Company (Ltd)
9429040183954
NZBN
168927
Company Number
Registered
Company Status
Current address
342 Princes Drive
Nelson New Zealand
Registered & physical & service address used since 19 Feb 2008

Hydraulic & Engineering Supplies Blenheim Limited, a registered company, was launched on 08 Aug 1977. 9429040183954 is the NZ business number it was issued. This company has been managed by 9 directors: Raewyn Grace Seabrook - an active director whose contract started on 30 Nov 2007,
Allan Malcolm Price - an active director whose contract started on 30 Nov 2007,
Adrian Michael Seabrook - an active director whose contract started on 30 Nov 2007,
Thelma Murielle Price - an active director whose contract started on 30 Nov 2007,
Richard John Potton - an inactive director whose contract started on 07 Aug 2007 and was terminated on 30 Nov 2007.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 342 Princes Drive, Nelson (category: registered, physical).
Hydraulic & Engineering Supplies Blenheim Limited had been using 98 Vickerman St, Nelson as their registered address up until 19 Feb 2008.
More names for the company, as we established at BizDb, included: from 06 Oct 1992 to 30 Sep 2005 they were called Nalder & Biddle (Blenheim) Limited, from 08 Aug 1977 to 06 Oct 1992 they were called Jex N Z Pty Ltd.
A total of 50000 shares are allocated to 5 shareholders (2 groups). The first group includes 16500 shares (33%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 33500 shares (67%).

Addresses

Previous address

Address: 98 Vickerman St, Nelson

Registered & physical address used from 01 Jul 1997 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16500
Individual Seabrook, Adrian Michael Springlands
Blenheim
7201
New Zealand
Individual Seabrook, Raewyn Grace Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 33500
Individual Price, Thelma Murielle Britannia Heights
Nelson
7010
New Zealand
Individual Price, Allan Malcolm Britannia Heights
Nelson
7010
New Zealand
Individual Price, Graham John Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bertney (no.12) Limited
Shareholder NZBN: 9429038703300
Company Number: 626594
Entity Bertney (no.12) Limited
Shareholder NZBN: 9429038703300
Company Number: 626594
Directors

Raewyn Grace Seabrook - Director

Appointment date: 30 Nov 2007

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Jul 2022

Address: Marlborough, Blenheim, 7201 New Zealand

Address used since 23 Jul 2015


Allan Malcolm Price - Director

Appointment date: 30 Nov 2007

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Jul 2022

Address: Nelson, Nelson, 7010 New Zealand

Address used since 23 Jul 2015


Adrian Michael Seabrook - Director

Appointment date: 30 Nov 2007

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Jul 2022

Address: Marlborough, Blenheim, 7201 New Zealand

Address used since 23 Jul 2015


Thelma Murielle Price - Director

Appointment date: 30 Nov 2007

Address: Nelson, Nelson, 7010 New Zealand

Address used since 23 Jul 2015


Richard John Potton - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 30 Nov 2007

Address: 250 Richmond Road, Grey Lynn, Auckland,

Address used since 07 Aug 2007


Craig Potton - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 30 Nov 2007

Address: Nelson,

Address used since 07 Aug 2007


Richard Henry Potton - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 07 Aug 2007

Address: Nelson,

Address used since 15 Oct 1992


Bruce Alan Hancox - Director (Inactive)

Appointment date: 29 Jul 1998

Termination date: 10 May 2001

Address: Nelson,

Address used since 29 Jul 1998


Christopher Robin French - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 29 Jul 1998

Address: Marybank, Nelson,

Address used since 15 Oct 1992

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