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Aotea Limited

Type: NZ Limited Company (Ltd)
9429036432936
NZBN
1221661
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical & registered & service address used since 17 Nov 2010

Aotea Limited, a registered company, was launched on 25 Jun 2002. 9429036432936 is the NZ business identifier it was issued. The company has been run by 4 directors: Marcus Ian Van Asch - an active director whose contract began on 09 Aug 2002,
Raychel Maree Van Asch - an active director whose contract began on 20 Jan 2009,
Jacqueline Lorraine Van Asch - an inactive director whose contract began on 25 Jun 2002 and was terminated on 20 Jan 2009,
Keith Hunter Van Asch - an inactive director whose contract began on 25 Jun 2002 and was terminated on 20 Jan 2009.
Updated on 13 May 2025, our data contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered).
Aotea Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley as their physical address up to 17 Nov 2010.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley New Zealand

Physical address used from 24 Nov 2008 to 17 Nov 2010

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 24 Nov 2008 to 17 Nov 2010

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury

Physical address used from 16 Nov 2004 to 24 Nov 2008

Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley

Registered address used from 16 Nov 2004 to 24 Nov 2008

Address: Stone Daly Marr Ltd, Accountants, Tavern Place, Greta Valley 8270, North Canterbury

Physical address used from 09 Feb 2004 to 16 Nov 2004

Address: Stone Daly Marr Ltd, Accountants, Tavern Place, Greta Valley, North Canterbury

Registered address used from 09 Feb 2004 to 16 Nov 2004

Address: 2971 Awatere Valley Road, Awatere Valley

Physical & registered address used from 25 Jun 2002 to 09 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Van Asch, Jacqueline Lorraine Rd 4
Blenheim
7274
New Zealand
Individual Van Asch, Keith Hunter Rd 4
Blenheim
7274
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Asch, Raychel Maree Rd 4
Blenheim
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Marcus Van Asch Family Trust
Individual Van Asch, Jacqueline Lorraine Awatere Valley
Individual Van Asch, Marcus Ian Awatere Valley
Marlborough
Individual Van Asch, Marcus Ian Awatere Valley
Marlborough
Individual Van Asch, Marcus Ian Awatere Valley
Other Null - Marcus Van Asch Family Trust
Individual Van Asch, Keith Hunter Awatere Valley
Individual Van Asch, Marcus Ian Awatere Valley
Directors

Marcus Ian Van Asch - Director

Appointment date: 09 Aug 2002

Address: Seddon, 7274 New Zealand

Address used since 05 Nov 2021

Address: Awatere Valley, Marlborough, 7274 New Zealand

Address used since 06 Nov 2015


Raychel Maree Van Asch - Director

Appointment date: 20 Jan 2009

Address: Seddon, 7274 New Zealand

Address used since 05 Nov 2021

Address: Awatere Valley, Marlborough, 7274 New Zealand

Address used since 06 Nov 2015


Jacqueline Lorraine Van Asch - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 20 Jan 2009

Address: Awatere Valley,

Address used since 25 Jun 2002


Keith Hunter Van Asch - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 20 Jan 2009

Address: Awatere Valley,

Address used since 25 Jun 2002

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