Aotea Bay Of Plenty Limited

Aotea Bay Of Plenty Limited was registered on 07 Nov 2011 and issued an NZ business identifier of 9429030890923. The registered LTD company has been supervised by 5 directors: Jarred Clifford Nielsen - an active director whose contract began on 17 Jan 2012,
Alistair James Hogg - an active director whose contract began on 10 Jun 2020,
James Elliot Ewart - an active director whose contract began on 01 Jun 2023,
Gary Ainslie Thomson - an inactive director whose contract began on 07 Nov 2011 and was terminated on 18 May 2023,
Murray Michael Hughes - an inactive director whose contract began on 17 Jan 2012 and was terminated on 10 Jun 2020.
According to BizDb's data (last updated on 05 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 05 Dec 2019, Aotea Bay Of Plenty Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 20000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 874 shares are held by 3 entities, namely:
G & A Home Trustee 10 Limited (an entity) located at Waihi, Waihi postcode 3610,
Morris, Megan Selena (an individual) located at Whakamarama postcode 3180,
Morris, Hamish Derek (an individual) located at Rd 8, Tauranga postcode 3180.
Then there is a group that consists of 1 shareholder, holds 2.13 per cent shares (exactly 426 shares) and includes
Mckay, Andrea - located at Papamoa Beach, Papamoa.
The 3rd share allocation (7323 shares, 36.62%) belongs to 2 entities, namely:
Arnold Trustees 2007 Limited, located at Tauranga (an entity),
Nielsen, Jarred Clifford, located at Mount Maunganui, Mount Maunganui (a director). Aotea Bay Of Plenty Limited is classified as "Electrical services" (business classification E323220).

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Nov 2017 to 05 Dec 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 09 Nov 2016 to 09 Nov 2017

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 07 Nov 2011 to 09 Nov 2016

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 07 Nov 2011 to 09 Nov 2017

Previous Shareholders

Jarred Clifford Nielsen - Director

Appointment date: 17 Jan 2012

Alistair James Hogg - Director

Appointment date: 10 Jun 2020

James Elliot Ewart - Director

Appointment date: 01 Jun 2023

Gary Ainslie Thomson - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 18 May 2023

Murray Michael Hughes - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 10 Jun 2020