Aotea Timaru Limited was incorporated on 10 Oct 2013 and issued an NZ business identifier of 9429030032798. The registered LTD company has been run by 7 directors: Paul William Parsons - an active director whose contract began on 10 Oct 2013,
Gary Stewart Taylor - an active director whose contract began on 28 Jun 2022,
Terrence Grant Lawrence - an active director whose contract began on 16 Aug 2022,
Michael James Daniel - an inactive director whose contract began on 10 Oct 2013 and was terminated on 21 Sep 2022,
Richard Leigh Davis - an inactive director whose contract began on 21 Feb 2017 and was terminated on 31 Jan 2020.
As stated in our data (last updated on 22 Feb 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 31 Oct 2019, Aotea Timaru Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 7000 shares are held by 1 entity, namely:
Aghl Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Horton, Brodie John - located at Rd 4, Timaru.
The next share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Taylor, Gary, located at Temuka, Temuka (an individual). Aotea Timaru Limited was classified as "Electrical services" (business classification E323220).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Nov 2016 to 31 Oct 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Oct 2013 to 08 Nov 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
16 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Horton, Brodie John |
Rd 4 Timaru 7974 New Zealand |
20 Dec 2022 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Taylor, Gary |
Temuka Temuka 7920 New Zealand |
30 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
10 Oct 2013 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
10 Oct 2013 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
10 Oct 2013 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
10 Oct 2013 - 16 Aug 2022 |
Individual | Davis, Richard Leigh |
Highfield Timaru 7910 New Zealand |
11 Nov 2015 - 26 Jun 2020 |
Paul William Parsons - Director
Appointment date: 10 Oct 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Apr 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 10 Oct 2013
Gary Stewart Taylor - Director
Appointment date: 28 Jun 2022
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 28 Jun 2022
Terrence Grant Lawrence - Director
Appointment date: 16 Aug 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Aug 2022
Michael James Daniel - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 21 Sep 2022
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 10 Oct 2013
Richard Leigh Davis - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 31 Jan 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 21 Feb 2017
Murray Michael Hughes - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 21 May 2019
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 23 Mar 2017
Gary Ainslie Thomson - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 21 Jul 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 10 Oct 2013
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