Aotea Group Limited

Aotea Group Limited, a registered company, was incorporated on 01 Jul 2002. 9429036428618 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. This company has been supervised by 11 directors: Paul Hunter Adams - an active director whose contract began on 01 Jul 2002,
Raymond Leonard Jenkins - an active director whose contract began on 10 Jul 2002,
Peter John Fehl - an active director whose contract began on 15 Jul 2002,
Patrick Alexander Van Loghem - an active director whose contract began on 15 Jul 2002,
Thomas Richard Roper - an active director whose contract began on 08 Aug 2002.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (records address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address) among others.
Aotea Group Limited had been using 1 Sherborne Close, Bethlehem Heights, Tauranga as their registered address until 10 Jun 2003.
A total of 1000 shares are issued to 11 shareholders (6 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 100 shares (10 per cent). Finally we have the third share allotment (50 shares 5 per cent) made up of 3 entities.

Other active addresses

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 24 Apr 2023

Principal place of activity

61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Previous address

Address #1: 1 Sherborne Close, Bethlehem Heights, Tauranga

Registered & physical address used from 01 Jul 2002 to 10 Jun 2003

Previous Shareholders

Paul Hunter Adams - Director

Appointment date: 01 Jul 2002

Raymond Leonard Jenkins - Director

Appointment date: 10 Jul 2002

Peter John Fehl - Director

Appointment date: 15 Jul 2002

Patrick Alexander Van Loghem - Director

Appointment date: 15 Jul 2002

Thomas Richard Roper - Director

Appointment date: 08 Aug 2002

Dwayne Aaron Roper - Director

Appointment date: 08 Aug 2002

Scott Jason Adams - Director

Appointment date: 28 Jan 2016

Grant Ian Higgins - Director

Appointment date: 30 Jun 2020

Daniel Patrick Higgins - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 30 Jun 2020

William James Lochhead - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 28 Jan 2016

Michael Peter Higgins - Director (Inactive)

Appointment date: 15 Jul 2002

Termination date: 20 Nov 2008