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Aotea Electric Auckland Limited

Type: NZ Limited Company (Ltd)
9429037860516
NZBN
905139
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 07 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6708
Individual Quinn, Peter John Ilam
Christchurch
Canterbury 8041
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
Canterbury 8081
New Zealand
Individual Thomson, Deborah Helen Scarborough
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #2 Number of Shares: 8269
Individual Parsons, Katrina Mary Mosgiel
Otago 9024
New Zealand
Individual Parsons, Paul William Mosgiel
Otago 9024
New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 13884
Individual Lacey, Robert John De Manly
Whangaparāoa
Auckland 0930
New Zealand
Individual Lacey, Taryn-anne De Manly
Whangaparāoa
Auckland 0930
New Zealand
Shares Allocation #4 Number of Shares: 30870
Individual Malone, Marc Lester Chatswood
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 1335
Individual Cain, Andrew New Lynn
Auckland
0600
New Zealand
Shares Allocation #6 Number of Shares: 528
Individual Taylor, Gemma Jade Red Beach
Auckland 0932
New Zealand
Individual Cyra, Daniel Luke Red Beach
Auckland 0932
New Zealand
Shares Allocation #7 Number of Shares: 528
Individual O'shea, Trent Terrence Red Beach
Auckland 0932
New Zealand
Shares Allocation #8 Number of Shares: 528
Individual Cameron, Layton Gene Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 528
Individual Robertse, Francois Warkworth
Auckland 0910
New Zealand
Shares Allocation #10 Number of Shares: 528
Individual Lewis, Jordan Thomas Hobsonville
Auckland
0616
New Zealand
Shares Allocation #11 Number of Shares: 114753
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #12 Number of Shares: 1921
Individual Ram, Aman Anand Vikash New Windsor
Auckland
0600
New Zealand
Shares Allocation #13 Number of Shares: 3187
Individual Malone, Art Gulf Harbour
Whangaparāoa
Auckland 0930
New Zealand
Shares Allocation #14 Number of Shares: 1102
Individual Fennelly, Lane Orewa
Orewa
Auckland 0931
New Zealand
Shares Allocation #15 Number of Shares: 27562
Individual Williams, Ian Chatswood
Auckland
0626
New Zealand
Shares Allocation #16 Number of Shares: 8269
Individual Daniel, Michael James Clifton
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #17 Number of Shares: 4500
Individual Sawers, Helga Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Deborah Helen Scarborough
Christchurch
Canterbury 8081
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Quinn, Peter Clifton
Christchurch
Canterbury 8081
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
Canterbury 8081
New Zealand
Individual De Lacey, Robert John Manly
Whangaparaoa
0930
New Zealand
Individual De Lacey, Robert John Manly
Whangaparaoa
0930
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Malone, Marc Chatswood
Auckland
0626
New Zealand
Individual Malone, Marc Chatswood
Auckland
0626
New Zealand
Individual Sawers, Helga Pinehill
Auckland
0632
New Zealand
Individual Quinn, Peter John Scarborough
Christchurch
Canterbury 8081
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
Canterbury 8081
New Zealand
Individual Thomson, Deborah Scarborough
Christchurch
Canterbury 8081
New Zealand
Individual O'shea, Trent Terrence Red Beach
Red Beach
0932
New Zealand
Individual De Lacey, Taryn-anne Manly
Whangaparaoa
0930
New Zealand
Individual De Lacey, Taryn-anne Manly
Whangaparaoa
0930
New Zealand
Individual De Lacey, Robert John Arkles Bay
Whangaparaoa
0932
New Zealand
Individual De Lacey, Robert John Manly
Whangaparaoa
0930
New Zealand
Individual De Lacey, Robert John Manly
Whangaparaoa
0930
New Zealand
Individual De Lacey, Robert John Manly
Whangaparaoa
0930
New Zealand
Individual De Lacey, Robert John Manly
Whangaparaoa
0930
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Quinn, Peter Clifton
Christchurch
8081
New Zealand
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Malone, Marc Chatswood
Auckland
0626
New Zealand
Individual Cameron, Layton Gene Schnapper Rock
Auckland
0632
New Zealand
Individual Fennelly, Lane Orewa
Orewa
0931
New Zealand
Individual Fennelly, Lane Orewa
Orewa
0931
New Zealand
Individual Parsons, Katrina Mary Mosgiel
Mosgiel
9024
New Zealand
Individual Lewis, Jordan Thomas Hobsonville
Auckland
0616
New Zealand
Individual Williams, Ian Chatswood
Auckland
0626
New Zealand
Individual Williams, Ian Chatswood
Auckland
0626
New Zealand
Individual Sawers, Helga Pinehill
Auckland
0632
New Zealand
Individual Sawers, Helga Pinehill
Auckland
0632
New Zealand
Individual Sawers, Helga Pinehill
Auckland
0632
New Zealand
Individual Taylor, Gemma Jade Red Beach
Auckland
0932
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Individual Robertse, Francois Warkworth
Warkworth
0910
New Zealand
Individual Thomson, Deborah Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Deborah Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Deborah Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Deborah Scarborough
Christchurch
8081
New Zealand
Individual Thomson, Deborah Scarborough
Christchurch
8081
New Zealand
Individual Cyra, Daniel Luke Red Beach
Auckland
0932
New Zealand
Individual Malone, Art Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Malone, Art Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Malone, Art Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Malone, Art Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Cain, Andrew Green Bay
Auckland
0604
New Zealand
Individual Cain, Andrew Green Bay
Auckland
0604
New Zealand
Individual Cain, Andrew Green Bay
Auckland
0604
New Zealand
Individual Cain, Andrew Green Bay
Auckland
0604
New Zealand
Individual Ram, Aman Anand Vikash New Windsor
Auckland
0600
New Zealand
Individual Ram, Aman Anand Vikash New Windsor
Auckland
0600
New Zealand
Individual Ram, Aman Anand Vikash New Windsor
Auckland
0600
New Zealand
Individual Malone, Gregory Jason Henderson Valley
Auckland
0612
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Cooper, Paul Henry Rd 2
Helensville
0875
New Zealand
Individual Cooper, Paul Henry Rd 2
Helensville
0875
New Zealand
Individual Cooper, Paul Henry Rd 2
Helensville
0875
New Zealand
Individual Ball, Alan Jeffrey Browns Bay
Auckland
Directors

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