Aotea Electric (Invercargill) Limited, a registered company, was launched on 18 Apr 2002. 9429036575718 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Paul William Parsons - an active director whose contract started on 18 Apr 2002,
Justin Lawrence Doyle - an active director whose contract started on 22 Sep 2014,
Christopher Charles Earley - an active director whose contract started on 02 Aug 2018,
Jared Peter Welsh - an active director whose contract started on 30 May 2024,
Garth Wesley Jones - an inactive director whose contract started on 20 Sep 2022 and was terminated on 28 Mar 2024.
Last updated on 28 May 2025, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Aotea Electric (Invercargill) Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 06 Apr 2020.
A total of 10386 shares are allotted to 16 shareholders (10 groups). The first group includes 372 shares (3.58%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 96 shares (0.92%). Lastly the third share allotment (1085 shares 10.45%) made up of 2 entities.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Mar 2017 to 06 Apr 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Mar 2011 to 28 Mar 2017
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 18 Apr 2002 to 22 Mar 2011
Basic Financial info
Total number of Shares: 10386
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 372 | |||
| Individual | Swartz, Angus David |
Georgetown Invercargill 9812 New Zealand |
12 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Individual | Kemna, Damian |
Rd 9 Invercargill 9879 New Zealand |
09 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 1085 | |||
| Individual | Young, Melanie Ann |
Rd 1 Invercargill 9871 New Zealand |
26 Aug 2022 - |
| Individual | Young, Christopher Paul |
Rd 1 Invercargill 9871 New Zealand |
01 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 1368 | |||
| Individual | Doyle, Toni Marie |
Rd 9 Invercargill 9879 New Zealand |
26 Aug 2022 - |
| Individual | Doyle, Justin Lawrence |
Rd 9 Invercargill 9879 New Zealand |
02 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 1179 | |||
| Individual | Earley, Christopher Charles |
Rd 9 Invercargill 9879 New Zealand |
01 Nov 2007 - |
| Individual | Earley, Nicola Tracey |
Rd 9 Invercargill 9879 New Zealand |
26 Aug 2022 - |
| Shares Allocation #6 Number of Shares: 5297 | |||
| Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2022 - |
| Shares Allocation #7 Number of Shares: 191 | |||
| Individual | Mackenzie, Joshua |
Grasmere Invercargill 9810 New Zealand |
17 Nov 2020 - |
| Shares Allocation #8 Number of Shares: 283 | |||
| Individual | Whelan, Clark Anthony |
Strathern Invercargill 9812 New Zealand |
17 Aug 2018 - |
| Individual | Whelan, Susan Rosemary |
Strathern Invercargill 9812 New Zealand |
17 Aug 2018 - |
| Shares Allocation #9 Number of Shares: 472 | |||
| Individual | Whelan, Mason |
Invercargill 9879 New Zealand |
27 Jul 2015 - |
| Shares Allocation #10 Number of Shares: 43 | |||
| Individual | Parsons, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
18 Apr 2002 - |
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2004 - |
| Individual | Parsons, Katrina |
Mosgiel Mosgiel 9024 New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Murray Michael |
R D 1 Alexandra 9391 New Zealand |
18 Apr 2002 - 17 Aug 2018 |
| Individual | Mowat, Joshua |
Wallacetown Wallacetown 9816 New Zealand |
17 Nov 2020 - 18 Aug 2023 |
| Individual | Polaschek, Susanna Catherina Magdalena |
Invercargill |
30 Nov 2005 - 31 Mar 2006 |
| Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
26 Mar 2004 - 17 Aug 2018 |
| Individual | Paterson, Helen Margaret |
Lakeside Estates Wakatipu, Queenstown New Zealand |
26 Mar 2004 - 27 Jul 2015 |
| Individual | Mowat, Joshua |
Wallacetown Wallacetown 9816 New Zealand |
17 Nov 2020 - 18 Aug 2023 |
| Director | Earley, Christopher Charles |
Rd 9 Invercargill 9879 New Zealand |
10 Aug 2018 - 12 May 2022 |
| Entity | Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 |
Dunedin Central Dunedin 9016 New Zealand |
30 Mar 2012 - 17 Aug 2018 |
| Individual | Parsons, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
26 Mar 2004 - 28 Mar 2013 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
18 Apr 2002 - 17 Aug 2018 |
| Individual | O'neill, Michael Martin |
Alexandra 9391 New Zealand |
26 Mar 2004 - 30 Mar 2012 |
| Individual | Polaschek, Clifford |
Invercargill |
26 Mar 2004 - 31 Mar 2006 |
| Entity | Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 |
Dunedin Central Dunedin 9016 New Zealand |
30 Mar 2012 - 17 Aug 2018 |
| Individual | Monaghan, Catherine Anne |
Lakeside Estates Wakatipu, Queenstown New Zealand |
26 Mar 2004 - 27 Jul 2015 |
| Individual | Priest, Warren |
Kensington Invercargill New Zealand |
31 Mar 2006 - 28 Oct 2010 |
| Individual | Turnbull, Terry Himiona |
Clifton Invercargill |
26 Mar 2004 - 26 Mar 2004 |
| Individual | Paterson, Craig |
Lakeside Estates Wakatipu, Queenstown New Zealand |
18 Apr 2002 - 27 Jul 2015 |
| Individual | Hughes, Murray Michael |
R D 1 Alexandra 9391 New Zealand |
18 Apr 2002 - 17 Aug 2018 |
| Individual | Hughes, Jennifer Helen |
R D 1 Alexandra New Zealand |
26 Mar 2004 - 17 Aug 2018 |
Paul William Parsons - Director
Appointment date: 18 Apr 2002
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Apr 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 15 Mar 2012
Justin Lawrence Doyle - Director
Appointment date: 22 Sep 2014
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 22 Sep 2014
Christopher Charles Earley - Director
Appointment date: 02 Aug 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 02 Aug 2018
Jared Peter Welsh - Director
Appointment date: 30 May 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 30 May 2024
Garth Wesley Jones - Director (Inactive)
Appointment date: 20 Sep 2022
Termination date: 28 Mar 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Sep 2022
Murray Michael Hughes - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 03 Aug 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 29 Mar 2010
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Mar 2017
Craig Paterson - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 15 Jun 2015
Address: Lakeside Estates, Wakatipu, Queenstown, New Zealand
Address used since 18 Mar 2009
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street