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Aotea Electric Nelson Limited

Type: NZ Limited Company (Ltd)
9429034807989
NZBN
1626070
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 31 Mar 2017
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 11 Oct 2023

Aotea Electric Nelson Limited, a registered company, was launched on 20 Apr 2005. 9429034807989 is the NZ business identifier it was issued. The company has been run by 5 directors: Michael James Daniel - an active director whose contract began on 22 Feb 2007,
Robert Adam Rea - an active director whose contract began on 22 Feb 2007,
Michael John Taylor - an active director whose contract began on 23 Feb 2010,
Gary Ainslie Thomson - an inactive director whose contract began on 20 Apr 2005 and was terminated on 12 Jun 2024,
Andrew Colin Peacock - an inactive director whose contract began on 22 Feb 2007 and was terminated on 30 Apr 2015.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Aotea Electric Nelson Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 31 Mar 2017.
A total of 10000 shares are issued to 8 shareholders (8 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1249 shares (12.49 per cent). Lastly the 3rd share allocation (160 shares 1.6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 04 Nov 2016 to 31 Mar 2017

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 19 Aug 2016 to 31 Mar 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 03 Nov 2011 to 04 Nov 2016

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 03 Nov 2011 to 19 Aug 2016

Address #5: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 13 Oct 2010 to 03 Nov 2011

Address #6: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 03 Sep 2008 to 13 Oct 2010

Address #7: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch

Registered & physical address used from 30 Nov 2006 to 03 Sep 2008

Address #8: C/-creighton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 20 Apr 2005 to 30 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robins, Aaron Martin Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1249
Entity (NZ Limited Company) Aotea Electric Canterbury Limited
Shareholder NZBN: 9429039004710
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 160
Individual Moyle, Glenn Jon Brightwater
Brightwater
7022
New Zealand
Shares Allocation #4 Number of Shares: 700
Individual Manson, Paul Timothy Brightwater
Brightwater
7022
New Zealand
Shares Allocation #5 Number of Shares: 800
Individual Burnett, Brendon John Stoke
Nelson
7011
New Zealand
Shares Allocation #6 Number of Shares: 1500
Individual Taylor, Michael John Brightwater
Brightwater
7022
New Zealand
Shares Allocation #7 Number of Shares: 5100
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 490
Individual Mckenzie, Scott Mua Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rea, Robert Adam Northwood
Christchurch
8051
New Zealand
Individual Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Individual Peacock, Andrew Colin Stoke
Nelson
7011
New Zealand
Director Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Director Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Director Andrew Colin Peacock Stoke
Nelson
7011
New Zealand
Individual Purdon, Sally-ann Christchurch
8024
New Zealand
Individual Peacock, Andrew Colin Nelson

New Zealand
Directors

Michael James Daniel - Director

Appointment date: 22 Feb 2007

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 16 Jun 2014


Robert Adam Rea - Director

Appointment date: 22 Feb 2007

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Oct 2009


Michael John Taylor - Director

Appointment date: 23 Feb 2010

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 06 Jun 2013


Gary Ainslie Thomson - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 12 Jun 2024

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Oct 2011


Andrew Colin Peacock - Director (Inactive)

Appointment date: 22 Feb 2007

Termination date: 30 Apr 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 27 Oct 2009

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