Aotea Electric Oamaru Limited, a registered company, was registered on 22 Aug 2006. 9429033915692 is the business number it was issued. The company has been supervised by 7 directors: David Michael Ford - an active director whose contract started on 09 Aug 2017,
William Alan Davis Ransby - an active director whose contract started on 26 Jun 2020,
Murray Michael Hughes - an inactive director whose contract started on 22 Aug 2006 and was terminated on 05 Jun 2020,
David Brown - an inactive director whose contract started on 09 Aug 2017 and was terminated on 05 Jun 2020,
Barry Vernon O'donnell - an inactive director whose contract started on 25 Mar 2014 and was terminated on 24 May 2017.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Aotea Electric Oamaru Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 04 Mar 2020.
A total of 10000 shares are allocated to 7 shareholders (6 groups). The first group consists of 1568 shares (15.68 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5100 shares (51 per cent). Lastly there is the third share allocation (2303 shares 23.03 per cent) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Feb 2017 to 04 Mar 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Feb 2011 to 21 Feb 2017
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 22 Aug 2006 to 18 Feb 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1568 | |||
| Individual | Ransby, Suzanne Maria |
Oamaru North Oamaru 9400 New Zealand |
17 Jan 2025 - |
| Individual | Ransby, William Alan Davis |
Oamaru North Oamaru 9400 New Zealand |
05 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 2303 | |||
| Entity (NZ Limited Company) | Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 |
Dunedin Central Dunedin 9016 New Zealand |
22 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 343 | |||
| Individual | Parsons, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
26 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 343 | |||
| Individual | Brocket, Gordon Duncan |
Mosgiel Mosgiel 9024 New Zealand |
26 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 343 | |||
| Individual | Ford, David Michael |
Leith Valley Dunedin 9010 New Zealand |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Russell William |
Oamaru 9495 New Zealand |
05 Oct 2017 - 15 Oct 2018 |
| Individual | Lynch, Christopher Declan |
South Hill Oamaru 9400 New Zealand |
29 Jul 2020 - 21 Feb 2023 |
| Individual | Lynch, Christopher Declan |
South Hill Oamaru 9400 New Zealand |
29 Jul 2020 - 21 Feb 2023 |
| Individual | Sewell, David |
Dunedin New Zealand |
02 Oct 2008 - 01 May 2013 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
26 Mar 2014 - 29 Jul 2020 |
| Entity | Plunket Electrical (2005) Limited Shareholder NZBN: 9429034941348 Company Number: 1602548 |
16 May 2007 - 02 Sep 2013 | |
| Individual | Brown, David |
Mosgiel Mosgiel 9024 New Zealand |
02 Oct 2008 - 29 Jul 2020 |
| Individual | Hughes, Murray Michael |
Dunedin |
28 Mar 2008 - 28 Mar 2008 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
22 Aug 2006 - 27 Jun 2010 | |
| Entity | Aotea Electric Oamaru Limited Shareholder NZBN: 9429033915692 Company Number: 1856862 |
01 May 2013 - 26 Mar 2014 | |
| Entity | Plunket Electrical (2005) Limited Shareholder NZBN: 9429034941348 Company Number: 1602548 |
16 May 2007 - 02 Sep 2013 | |
| Entity | Aotea Electric Oamaru Limited Shareholder NZBN: 9429033915692 Company Number: 1856862 |
01 May 2013 - 26 Mar 2014 | |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
22 Aug 2006 - 27 Jun 2010 |
David Michael Ford - Director
Appointment date: 09 Aug 2017
Address: Leith Valley, Dunedin, 9010 New Zealand
Address used since 09 Aug 2017
William Alan Davis Ransby - Director
Appointment date: 26 Jun 2020
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 17 Jan 2025
Address: Rd 14o, Oamaru, 9495 New Zealand
Address used since 26 Jun 2020
Murray Michael Hughes - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 05 Jun 2020
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 15 Oct 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 10 Feb 2011
David Brown - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 05 Jun 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 09 Aug 2017
Barry Vernon O'donnell - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 24 May 2017
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 25 Mar 2014
Paul William Parsons - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 25 Mar 2014
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 13 Feb 2012
Mike Rawson - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 27 Aug 2013
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 09 Feb 2010
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