Aotea Waikato Limited

Aotea Waikato Limited, a registered company, was started on 15 Aug 2000. 9429037169084 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been run by 5 directors: Michael James Barr - an active director whose contract started on 15 Aug 2000,
Paul Williams Parsons - an active director whose contract started on 26 Mar 2017,
Terry Grant Lawrence - an active director whose contract started on 01 Mar 2023,
Roger Wilson - an active director whose contract started on 01 Mar 2023,
Sarah Jane Barr - an inactive director whose contract started on 15 Aug 2000 and was terminated on 01 Jun 2017.
Last updated on 17 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 28 The Boulevard, Te Rapa Park, Hamilton, 3200 (registered address),
28 The Boulevard, Te Rapa Park, Hamilton, 3200 (physical address),
28 The Boulevard, Te Rapa Park, Hamilton, 3200 (service address),
Po Box 20426, Te Rapa, Hamilton, 3241 (postal address) among others.
Aotea Waikato Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up to 19 May 2020.
Former names used by this company, as we found at BizDb, included: from 15 Aug 2000 to 28 May 2010 they were called Barr Electrical Limited.
A total of 1200 shares are allocated to 6 shareholders (6 groups). The first group consists of 505 shares (42.08 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.83 per cent). Lastly there is the 3rd share allocation (60 shares 5 per cent) made up of 1 entity.

Principal place of activity

28 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand

Previous addresses

Address #1: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2014 to 19 May 2020

Address #2: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 23 Apr 2014 to 18 Nov 2014

Address #3: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 29 Aug 2007 to 23 Apr 2014

Address #4: C/- Goile Wilson Ltd, Chartered Accountant, 78 Studholme Street, Morrinsville

Physical address used from 19 Mar 2003 to 29 Aug 2007

Address #5: C/- Goile Wilson Ltd, Chartered Accountants, 78 Studholme Street, Morrinsville

Registered address used from 19 Mar 2003 to 29 Aug 2007

Address #6: Tompkins Wake, Level 8, Westpactrust House, 430 Victoria Street, Hamilton

Physical address used from 04 Sep 2001 to 19 Mar 2003

Address #7: 13 Aldershot Place, Thornton Estate, Hamilton

Registered address used from 04 Sep 2001 to 19 Mar 2003

Address #8: 13 Aldershot Place, Thornton Estate, Hamilton

Physical address used from 04 Sep 2001 to 04 Sep 2001

Previous Shareholders

Michael James Barr - Director

Appointment date: 15 Aug 2000

Paul Williams Parsons - Director

Appointment date: 26 Mar 2017

Terry Grant Lawrence - Director

Appointment date: 01 Mar 2023

Roger Wilson - Director

Appointment date: 01 Mar 2023

Sarah Jane Barr - Director (Inactive)

Appointment date: 15 Aug 2000

Termination date: 01 Jun 2017