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Aotea Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429030890923
NZBN
3644511
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Dec 2019

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 12 May 2025), 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, 198 shares are held by 1 entity, namely:
Aotea Bay Of Plenty Ltd (an other) located at Central Dunedin, Dunedin, Otago postcode 9016.
Then there is a group that consists of 2 shareholders, holds 4.09 per cent shares (exactly 817 shares) and includes
James, Kerry Scott - located at Gate Pa, Tauranga, Bay Of Plenty,
West, Glenys Judith - located at Gate Pa, Tauranga, Bay Of Plenty.
The 3rd share allocation (874 shares, 4.37%) belongs to 3 entities, namely:
Morris, Megan Selena, located at Whakamārama, Bay Of Plenty (an individual),
Morris, Hamish Derek, located at Whakamārama, Bay Of Plenty (an individual),
G & A Home Trustee 10 Limited, located at Waihi, Waihi (an entity). Aotea Bay Of Plenty Limited is classified as "Electrical services" (business classification E323220).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Other (Other) Aotea Bay Of Plenty Ltd Central Dunedin
Dunedin
Otago 9016
New Zealand
Shares Allocation #2 Number of Shares: 817
Individual James, Kerry Scott Gate Pa
Tauranga
Bay Of Plenty 3112
New Zealand
Individual West, Glenys Judith Gate Pa
Tauranga
Bay Of Plenty 3112
New Zealand
Shares Allocation #3 Number of Shares: 874
Individual Morris, Megan Selena Whakamārama
Bay Of Plenty 3180
New Zealand
Individual Morris, Hamish Derek Whakamārama
Bay Of Plenty 3180
New Zealand
Entity (NZ Limited Company) G & A Home Trustee 10 Limited
Shareholder NZBN: 9429050555000
Waihi
Waihi
3610
New Zealand
Shares Allocation #4 Number of Shares: 426
Individual Mckay, Andrea Papamoa Beach
Papamoa
Bay Of Plenty 3118
New Zealand
Shares Allocation #5 Number of Shares: 7323
Individual Nielsen, Jarred Clifford Mount Maunganui
Bay Of Plenty 3116
New Zealand
Entity (NZ Limited Company) Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Tauranga

New Zealand
Shares Allocation #6 Number of Shares: 10200
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 162
Individual Miller, Regan Edwin Papamoa Beach
Papamoa
Bay Of Plenty 3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pridgeon, Graeme Mark Papamoa Beach
Papamoa
Bay Of Plenty 3118
New Zealand
Individual Morris, Megan Selena Whakamarama
3180
New Zealand
Individual Morris, Hamish Derek Rd 8
Tauranga
3180
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual James, Kerry Scott Gate Pa
Tauranga
3112
New Zealand
Individual Miller, Regan Edwin Papamoa Beach
Papamoa
3118
New Zealand
Individual Miller, Regan Edwin Papamoa Beach
Papamoa
3118
New Zealand
Individual Morris, Megan Selena Whakamarama
3180
New Zealand
Individual James, Kerry Scott Gate Pa
Tauranga
3112
New Zealand
Individual James, Kerry Scott Tauranga
Tauranga
3110
New Zealand
Individual James, Kerry Scott Gate Pa
Tauranga
3112
New Zealand
Individual James, Kerry Scott Gate Pa
Tauranga
3112
New Zealand
Director Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Morris, Hamish Derek Rd 8
Tauranga
3180
New Zealand
Individual Morris, Hamish Derek Rd 8
Tauranga
3180
New Zealand
Individual Morris, Hamish Derek Rd 8
Tauranga
3180
New Zealand
Individual Morris, Hamish Derek Rd 8
Tauranga
3180
New Zealand
Individual Morris, Hamish Derek Rd 8
Tauranga
3180
New Zealand
Individual Morris, Hamish Derek Rd 8
Tauranga
3180
New Zealand
Individual Pridgeon, Graeme Mark Papamoa
Papamoa
3118
New Zealand
Individual Pridgeon, Graeme Mark Papamoa
Papamoa
3118
New Zealand
Individual Pridgeon, Graeme Mark Papamoa
Papamoa
3118
New Zealand
Individual West, Glenys Judith Gate Pa
Tauranga
3112
New Zealand
Individual West, Glenys Judith Gate Pa
Tauranga
3112
New Zealand
Individual West, Glenys Judith Gate Pa
Tauranga
3112
New Zealand
Individual West, Glenys Judith Gate Pa
Tauranga
3112
New Zealand
Individual Mckay, Andrea Papamoa Beach
Papamoa
3118
New Zealand
Individual Mckay, Andrea Papamoa Beach
Papamoa
3118
New Zealand
Individual Mckay, Andrea Papamoa Beach
Papamoa
3118
New Zealand
Individual Mckay, Andrea Papamoa Beach
Papamoa
3118
New Zealand
Individual Boys, Kevin Sydney Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boys, Kevin Sydney Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boys, Fern Joy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boys, Fern Joy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Individual Crawford, Michael Charles Papamoa Beach
Papamoa
3118
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Crawford, Michael Charles Papamoa Beach
Papamoa
3118
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Individual Crawford, Andrea Maree Papamoa Beach
Papamoa
3118
New Zealand
Individual Crawford, Andrea Maree Papamoa Beach
Papamoa
3118
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Director Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Other K S James Family Trust Tauranga
Tauranga
3110
New Zealand
Individual Hamilton, Eben Robert Bellevue
Tauranga
3110
New Zealand
Other Fernzretreat Trust Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Directors

Jarred Clifford Nielsen - Director

Appointment date: 17 Jan 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Jan 2012


Alistair James Hogg - Director

Appointment date: 10 Jun 2020

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 10 Jun 2020


James Elliot Ewart - Director

Appointment date: 01 Jun 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jun 2023


Gary Ainslie Thomson - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 18 May 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 01 Dec 2015


Murray Michael Hughes - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 10 Jun 2020

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 08 Mar 2017

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 17 Jan 2012