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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 198 | |||
| Other (Other) | Aotea Bay Of Plenty Ltd |
Central Dunedin Dunedin Otago 9016 New Zealand |
14 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 817 | |||
| Individual | James, Kerry Scott |
Gate Pa Tauranga Bay Of Plenty 3112 New Zealand |
04 Nov 2024 - |
| Individual | West, Glenys Judith |
Gate Pa Tauranga Bay Of Plenty 3112 New Zealand |
04 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 874 | |||
| Individual | Morris, Megan Selena |
Whakamārama Bay Of Plenty 3180 New Zealand |
04 Nov 2024 - |
| Individual | Morris, Hamish Derek |
Whakamārama Bay Of Plenty 3180 New Zealand |
04 Nov 2024 - |
| Entity (NZ Limited Company) | G & A Home Trustee 10 Limited Shareholder NZBN: 9429050555000 |
Waihi Waihi 3610 New Zealand |
23 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 426 | |||
| Individual | Mckay, Andrea |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
04 Nov 2024 - |
| Shares Allocation #5 Number of Shares: 7323 | |||
| Individual | Nielsen, Jarred Clifford |
Mount Maunganui Bay Of Plenty 3116 New Zealand |
04 Nov 2024 - |
| Entity (NZ Limited Company) | Arnold Trustees 2007 Limited Shareholder NZBN: 9429033233161 |
Tauranga New Zealand |
07 Feb 2012 - |
| Shares Allocation #6 Number of Shares: 10200 | |||
| Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2022 - |
| Shares Allocation #7 Number of Shares: 162 | |||
| Individual | Miller, Regan Edwin |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
04 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pridgeon, Graeme Mark |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
04 Nov 2024 - 14 Mar 2025 |
| Individual | Morris, Megan Selena |
Whakamarama 3180 New Zealand |
23 Nov 2023 - 04 Nov 2024 |
| Individual | Morris, Hamish Derek |
Rd 8 Tauranga 3180 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
07 Feb 2012 - 13 May 2022 |
| Individual | James, Kerry Scott |
Gate Pa Tauranga 3112 New Zealand |
28 Mar 2019 - 04 Nov 2024 |
| Individual | Miller, Regan Edwin |
Papamoa Beach Papamoa 3118 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Miller, Regan Edwin |
Papamoa Beach Papamoa 3118 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Morris, Megan Selena |
Whakamarama 3180 New Zealand |
23 Nov 2023 - 04 Nov 2024 |
| Individual | James, Kerry Scott |
Gate Pa Tauranga 3112 New Zealand |
28 Mar 2019 - 04 Nov 2024 |
| Individual | James, Kerry Scott |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2019 - 04 Nov 2024 |
| Individual | James, Kerry Scott |
Gate Pa Tauranga 3112 New Zealand |
28 Mar 2019 - 04 Nov 2024 |
| Individual | James, Kerry Scott |
Gate Pa Tauranga 3112 New Zealand |
28 Mar 2019 - 04 Nov 2024 |
| Director | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2012 - 04 Nov 2024 |
| Director | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2012 - 04 Nov 2024 |
| Director | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2012 - 04 Nov 2024 |
| Director | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2012 - 04 Nov 2024 |
| Director | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2012 - 04 Nov 2024 |
| Director | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2012 - 04 Nov 2024 |
| Individual | Morris, Hamish Derek |
Rd 8 Tauranga 3180 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Morris, Hamish Derek |
Rd 8 Tauranga 3180 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Morris, Hamish Derek |
Rd 8 Tauranga 3180 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Morris, Hamish Derek |
Rd 8 Tauranga 3180 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Morris, Hamish Derek |
Rd 8 Tauranga 3180 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Morris, Hamish Derek |
Rd 8 Tauranga 3180 New Zealand |
05 Apr 2017 - 04 Nov 2024 |
| Individual | Pridgeon, Graeme Mark |
Papamoa Papamoa 3118 New Zealand |
12 Nov 2021 - 04 Nov 2024 |
| Individual | Pridgeon, Graeme Mark |
Papamoa Papamoa 3118 New Zealand |
12 Nov 2021 - 04 Nov 2024 |
| Individual | Pridgeon, Graeme Mark |
Papamoa Papamoa 3118 New Zealand |
12 Nov 2021 - 04 Nov 2024 |
| Individual | West, Glenys Judith |
Gate Pa Tauranga 3112 New Zealand |
27 May 2020 - 04 Nov 2024 |
| Individual | West, Glenys Judith |
Gate Pa Tauranga 3112 New Zealand |
27 May 2020 - 04 Nov 2024 |
| Individual | West, Glenys Judith |
Gate Pa Tauranga 3112 New Zealand |
27 May 2020 - 04 Nov 2024 |
| Individual | West, Glenys Judith |
Gate Pa Tauranga 3112 New Zealand |
27 May 2020 - 04 Nov 2024 |
| Individual | Mckay, Andrea |
Papamoa Beach Papamoa 3118 New Zealand |
12 Nov 2021 - 04 Nov 2024 |
| Individual | Mckay, Andrea |
Papamoa Beach Papamoa 3118 New Zealand |
12 Nov 2021 - 04 Nov 2024 |
| Individual | Mckay, Andrea |
Papamoa Beach Papamoa 3118 New Zealand |
12 Nov 2021 - 04 Nov 2024 |
| Individual | Mckay, Andrea |
Papamoa Beach Papamoa 3118 New Zealand |
12 Nov 2021 - 04 Nov 2024 |
| Individual | Boys, Kevin Sydney |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2019 - 23 Nov 2023 |
| Individual | Boys, Kevin Sydney |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2019 - 23 Nov 2023 |
| Individual | Boys, Fern Joy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2019 - 23 Nov 2023 |
| Individual | Boys, Fern Joy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2019 - 23 Nov 2023 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
07 Feb 2012 - 13 May 2022 |
| Individual | Crawford, Michael Charles |
Papamoa Beach Papamoa 3118 New Zealand |
06 Sep 2019 - 02 Nov 2022 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
28 Mar 2019 - 27 May 2020 | |
| Individual | Crawford, Michael Charles |
Papamoa Beach Papamoa 3118 New Zealand |
06 Sep 2019 - 02 Nov 2022 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2011 - 16 Aug 2022 |
| Individual | Crawford, Andrea Maree |
Papamoa Beach Papamoa 3118 New Zealand |
06 Sep 2019 - 02 Nov 2022 |
| Individual | Crawford, Andrea Maree |
Papamoa Beach Papamoa 3118 New Zealand |
06 Sep 2019 - 02 Nov 2022 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2011 - 16 Aug 2022 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2011 - 16 Aug 2022 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2011 - 16 Aug 2022 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2011 - 16 Aug 2022 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2011 - 16 Aug 2022 |
| Director | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
07 Feb 2012 - 13 May 2022 |
| Other | K S James Family Trust |
Tauranga Tauranga 3110 New Zealand |
05 Apr 2017 - 28 Mar 2019 |
| Individual | Hamilton, Eben Robert |
Bellevue Tauranga 3110 New Zealand |
29 Nov 2018 - 06 Sep 2019 |
| Other | Fernzretreat Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Apr 2017 - 28 Mar 2019 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
28 Mar 2019 - 27 May 2020 |
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
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