Aotea Electric Auckland Limited was launched on 21 Apr 1998 and issued a business number of 9429037860516. This registered LTD company has been supervised by 9 directors: Gary Ainslie Thomson - an active director whose contract began on 21 Apr 1998,
Michael James Daniel - an active director whose contract began on 21 Apr 1998,
Marc Malone - an active director whose contract began on 29 Aug 2008,
Ian Williams - an active director whose contract began on 25 Aug 2011,
Robert John De Lacey - an active director whose contract began on 18 Nov 2019.
According to BizDb's information (updated on 07 Jun 2025), this company uses 1 address: 2 Clark Street, Dunedin, 9016 (category: physical, service).
Up until 07 Oct 2020, Aotea Electric Auckland Limited had been using 2 Clark Street, Dunedin as their registered address.
A total of 225000 shares are allotted to 17 groups (23 shareholders in total). As far as the first group is concerned, 6708 shares are held by 3 entities, namely:
Quinn, Peter John (an individual) located at Ilam, Christchurch, Canterbury postcode 8041,
Thomson, Gary Ainslie (an individual) located at Scarborough, Christchurch, Canterbury postcode 8081,
Thomson, Deborah Helen (an individual) located at Scarborough, Christchurch, Canterbury postcode 8081.
The 2nd group consists of 3 shareholders, holds 3.68% shares (exactly 8269 shares) and includes
Parsons, Katrina Mary - located at Mosgiel, Otago,
Parsons, Paul William - located at Mosgiel, Otago,
Clarke Craw & Company Nominees Limited - located at Dunedin Central, Dunedin.
The 3rd share allocation (13884 shares, 6.17%) belongs to 2 entities, namely:
Lacey, Robert John De, located at Manly, Whangaparāoa, Auckland (an individual),
Lacey, Taryn-Anne De, located at Manly, Whangaparāoa, Auckland (an individual).
Previous addresses
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Oct 2016 to 07 Oct 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Sep 2010 to 06 Oct 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 04 Apr 2008 to 21 Sep 2010
Address: 314 King Edward Street, Dunedin
Registered address used from 12 Apr 2000 to 04 Apr 2008
Address: 314 King Edward Street, Dunedin
Physical address used from 22 Apr 1998 to 04 Apr 2008
Basic Financial info
Total number of Shares: 225000
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6708 | |||
| Individual | Quinn, Peter John |
Ilam Christchurch Canterbury 8041 New Zealand |
15 Nov 2024 - |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch Canterbury 8081 New Zealand |
15 Nov 2024 - |
| Individual | Thomson, Deborah Helen |
Scarborough Christchurch Canterbury 8081 New Zealand |
15 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 8269 | |||
| Individual | Parsons, Katrina Mary |
Mosgiel Otago 9024 New Zealand |
11 Nov 2024 - |
| Individual | Parsons, Paul William |
Mosgiel Otago 9024 New Zealand |
11 Nov 2024 - |
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
15 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 13884 | |||
| Individual | Lacey, Robert John De |
Manly Whangaparāoa Auckland 0930 New Zealand |
11 Nov 2024 - |
| Individual | Lacey, Taryn-anne De |
Manly Whangaparāoa Auckland 0930 New Zealand |
11 Nov 2024 - |
| Shares Allocation #4 Number of Shares: 30870 | |||
| Individual | Malone, Marc Lester |
Chatswood Auckland 0626 New Zealand |
11 Nov 2024 - |
| Shares Allocation #5 Number of Shares: 1335 | |||
| Individual | Cain, Andrew |
New Lynn Auckland 0600 New Zealand |
11 Nov 2024 - |
| Shares Allocation #6 Number of Shares: 528 | |||
| Individual | Taylor, Gemma Jade |
Red Beach Auckland 0932 New Zealand |
11 Nov 2024 - |
| Individual | Cyra, Daniel Luke |
Red Beach Auckland 0932 New Zealand |
11 Nov 2024 - |
| Shares Allocation #7 Number of Shares: 528 | |||
| Individual | O'shea, Trent Terrence |
Red Beach Auckland 0932 New Zealand |
11 Nov 2024 - |
| Shares Allocation #8 Number of Shares: 528 | |||
| Individual | Cameron, Layton Gene |
Schnapper Rock Auckland 0632 New Zealand |
11 Nov 2024 - |
| Shares Allocation #9 Number of Shares: 528 | |||
| Individual | Robertse, Francois |
Warkworth Auckland 0910 New Zealand |
11 Nov 2024 - |
| Shares Allocation #10 Number of Shares: 528 | |||
| Individual | Lewis, Jordan Thomas |
Hobsonville Auckland 0616 New Zealand |
11 Nov 2024 - |
| Shares Allocation #11 Number of Shares: 114753 | |||
| Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2022 - |
| Shares Allocation #12 Number of Shares: 1921 | |||
| Individual | Ram, Aman Anand Vikash |
New Windsor Auckland 0600 New Zealand |
11 Nov 2024 - |
| Shares Allocation #13 Number of Shares: 3187 | |||
| Individual | Malone, Art |
Gulf Harbour Whangaparāoa Auckland 0930 New Zealand |
11 Nov 2024 - |
| Shares Allocation #14 Number of Shares: 1102 | |||
| Individual | Fennelly, Lane |
Orewa Orewa Auckland 0931 New Zealand |
11 Nov 2024 - |
| Shares Allocation #15 Number of Shares: 27562 | |||
| Individual | Williams, Ian |
Chatswood Auckland 0626 New Zealand |
11 Nov 2024 - |
| Shares Allocation #16 Number of Shares: 8269 | |||
| Individual | Daniel, Michael James |
Clifton Christchurch Canterbury 8081 New Zealand |
11 Nov 2024 - |
| Shares Allocation #17 Number of Shares: 4500 | |||
| Individual | Sawers, Helga |
Pinehill Auckland 0632 New Zealand |
11 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Deborah Helen |
Scarborough Christchurch Canterbury 8081 New Zealand |
15 Nov 2024 - 15 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch Canterbury 8081 New Zealand |
11 Nov 2024 - 15 Nov 2024 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch Canterbury 8081 New Zealand |
11 Nov 2024 - 15 Nov 2024 |
| Individual | De Lacey, Robert John |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2013 - 11 Nov 2024 |
| Individual | De Lacey, Robert John |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2013 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Parsons, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Malone, Marc |
Chatswood Auckland 0626 New Zealand |
06 Mar 2007 - 11 Nov 2024 |
| Individual | Malone, Marc |
Chatswood Auckland 0626 New Zealand |
06 Mar 2007 - 11 Nov 2024 |
| Individual | Sawers, Helga |
Pinehill Auckland 0632 New Zealand |
04 Jul 2018 - 11 Nov 2024 |
| Individual | Quinn, Peter John |
Scarborough Christchurch Canterbury 8081 New Zealand |
15 Nov 2024 - 15 Nov 2024 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch Canterbury 8081 New Zealand |
15 Nov 2024 - 15 Nov 2024 |
| Individual | Thomson, Deborah |
Scarborough Christchurch Canterbury 8081 New Zealand |
11 Nov 2024 - 15 Nov 2024 |
| Individual | O'shea, Trent Terrence |
Red Beach Red Beach 0932 New Zealand |
13 Oct 2023 - 11 Nov 2024 |
| Individual | De Lacey, Taryn-anne |
Manly Whangaparaoa 0930 New Zealand |
25 Nov 2022 - 11 Nov 2024 |
| Individual | De Lacey, Taryn-anne |
Manly Whangaparaoa 0930 New Zealand |
25 Nov 2022 - 11 Nov 2024 |
| Individual | De Lacey, Robert John |
Arkles Bay Whangaparaoa 0932 New Zealand |
07 Oct 2013 - 11 Nov 2024 |
| Individual | De Lacey, Robert John |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2013 - 11 Nov 2024 |
| Individual | De Lacey, Robert John |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2013 - 11 Nov 2024 |
| Individual | De Lacey, Robert John |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2013 - 11 Nov 2024 |
| Individual | De Lacey, Robert John |
Manly Whangaparaoa 0930 New Zealand |
07 Oct 2013 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Quinn, Peter |
Clifton Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Parsons, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Parsons, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Parsons, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Parsons, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Daniel, Michael James |
Clifton Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Daniel, Michael James |
Clifton Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Daniel, Michael James |
Clifton Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Daniel, Michael James |
Clifton Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Daniel, Michael James |
Clifton Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Malone, Marc |
Chatswood Auckland 0626 New Zealand |
06 Mar 2007 - 11 Nov 2024 |
| Individual | Cameron, Layton Gene |
Schnapper Rock Auckland 0632 New Zealand |
13 Oct 2023 - 11 Nov 2024 |
| Individual | Fennelly, Lane |
Orewa Orewa 0931 New Zealand |
07 Aug 2020 - 11 Nov 2024 |
| Individual | Fennelly, Lane |
Orewa Orewa 0931 New Zealand |
07 Aug 2020 - 11 Nov 2024 |
| Individual | Parsons, Katrina Mary |
Mosgiel Mosgiel 9024 New Zealand |
15 Sep 2023 - 11 Nov 2024 |
| Individual | Lewis, Jordan Thomas |
Hobsonville Auckland 0616 New Zealand |
13 Oct 2023 - 11 Nov 2024 |
| Individual | Williams, Ian |
Chatswood Auckland 0626 New Zealand |
03 Dec 2008 - 11 Nov 2024 |
| Individual | Williams, Ian |
Chatswood Auckland 0626 New Zealand |
03 Dec 2008 - 11 Nov 2024 |
| Individual | Sawers, Helga |
Pinehill Auckland 0632 New Zealand |
04 Jul 2018 - 11 Nov 2024 |
| Individual | Sawers, Helga |
Pinehill Auckland 0632 New Zealand |
04 Jul 2018 - 11 Nov 2024 |
| Individual | Sawers, Helga |
Pinehill Auckland 0632 New Zealand |
04 Jul 2018 - 11 Nov 2024 |
| Individual | Taylor, Gemma Jade |
Red Beach Auckland 0932 New Zealand |
13 Aug 2024 - 11 Nov 2024 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Thomson, Gary Ainslie |
Scarborough Christchurch 8081 New Zealand |
21 Apr 1998 - 11 Nov 2024 |
| Individual | Robertse, Francois |
Warkworth Warkworth 0910 New Zealand |
13 Oct 2023 - 11 Nov 2024 |
| Individual | Thomson, Deborah |
Scarborough Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Thomson, Deborah |
Scarborough Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Thomson, Deborah |
Scarborough Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Thomson, Deborah |
Scarborough Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Thomson, Deborah |
Scarborough Christchurch 8081 New Zealand |
27 Nov 2018 - 11 Nov 2024 |
| Individual | Cyra, Daniel Luke |
Red Beach Auckland 0932 New Zealand |
13 Aug 2024 - 11 Nov 2024 |
| Individual | Malone, Art |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Nov 2019 - 11 Nov 2024 |
| Individual | Malone, Art |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Nov 2019 - 11 Nov 2024 |
| Individual | Malone, Art |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Nov 2019 - 11 Nov 2024 |
| Individual | Malone, Art |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Nov 2019 - 11 Nov 2024 |
| Individual | Cain, Andrew |
Green Bay Auckland 0604 New Zealand |
04 Nov 2019 - 11 Nov 2024 |
| Individual | Cain, Andrew |
Green Bay Auckland 0604 New Zealand |
04 Nov 2019 - 11 Nov 2024 |
| Individual | Cain, Andrew |
Green Bay Auckland 0604 New Zealand |
04 Nov 2019 - 11 Nov 2024 |
| Individual | Cain, Andrew |
Green Bay Auckland 0604 New Zealand |
04 Nov 2019 - 11 Nov 2024 |
| Individual | Ram, Aman Anand Vikash |
New Windsor Auckland 0600 New Zealand |
12 Nov 2021 - 11 Nov 2024 |
| Individual | Ram, Aman Anand Vikash |
New Windsor Auckland 0600 New Zealand |
12 Nov 2021 - 11 Nov 2024 |
| Individual | Ram, Aman Anand Vikash |
New Windsor Auckland 0600 New Zealand |
12 Nov 2021 - 11 Nov 2024 |
| Individual | Malone, Gregory Jason |
Henderson Valley Auckland 0612 New Zealand |
17 Oct 2022 - 13 Aug 2024 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
21 Apr 1998 - 04 Jul 2018 |
| Individual | Cooper, Paul Henry |
Rd 2 Helensville 0875 New Zealand |
28 Oct 2016 - 17 Oct 2022 |
| Individual | Cooper, Paul Henry |
Rd 2 Helensville 0875 New Zealand |
28 Oct 2016 - 17 Oct 2022 |
| Individual | Cooper, Paul Henry |
Rd 2 Helensville 0875 New Zealand |
28 Oct 2016 - 17 Oct 2022 |
| Individual | Ball, Alan Jeffrey |
Browns Bay Auckland |
21 Apr 1998 - 10 Nov 2006 |
Gary Ainslie Thomson - Director
Appointment date: 21 Apr 1998
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 May 2015
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 11 Sep 2017
Michael James Daniel - Director
Appointment date: 21 Apr 1998
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 16 Jun 2014
Marc Malone - Director
Appointment date: 29 Aug 2008
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Oct 2015
Ian Williams - Director
Appointment date: 25 Aug 2011
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 05 Oct 2016
Robert John De Lacey - Director
Appointment date: 18 Nov 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Nov 2019
Karen Rosemary Price - Director
Appointment date: 01 Mar 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2024
Paul William Parsons - Director (Inactive)
Appointment date: 21 Apr 1998
Termination date: 01 Mar 2024
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Apr 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 13 Sep 2012
Murray Michael Hughes - Director (Inactive)
Appointment date: 21 Apr 1998
Termination date: 01 Apr 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Sep 2017
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 25 Sep 2015
Alan Jeffrey Ball - Director (Inactive)
Appointment date: 21 Apr 1998
Termination date: 12 Feb 2007
Address: Browns Bay, Auckland,
Address used since 26 Jan 2004
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