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Aotea Electric Cromwell Limited

Type: NZ Limited Company (Ltd)
9429038183300
NZBN
838023
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Apr 2020

Aotea Electric Cromwell Limited, a registered company, was launched on 17 Dec 1996. 9429038183300 is the number it was issued. This company has been supervised by 10 directors: Jamie Clifford Mcdermott - an active director whose contract started on 01 Sep 2015,
Dale Bradly - an active director whose contract started on 26 Feb 2020,
Darryl John Mckissock - an active director whose contract started on 17 Oct 2022,
Rex Charles Prebble - an active director whose contract started on 24 Mar 2023,
Bevan Charles Coudret - an inactive director whose contract started on 05 Jul 2018 and was terminated on 23 Mar 2023.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Aotea Electric Cromwell Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 06 Apr 2020.
A total of 10000 shares are allotted to 12 shareholders (10 groups). The first group includes 100 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (1%). Lastly we have the 3rd share allocation (1970 shares 19.7%) made up of 2 entities.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 29 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 29 Mar 2017

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 07 Apr 2006 to 22 Mar 2011

Address: 314 King Edward Street, Dunedin

Registered address used from 11 Apr 2000 to 07 Apr 2006

Address: 314 King Edward Street, Dunedin

Physical address used from 18 Dec 1996 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Dyce, Jamie Cal Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hancock, Fiona Mary Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 1970
Individual Lyons, Carolyn Anne Clyde
Clyde
9330
New Zealand
Individual Mcdermott, Jamie Clifford Clyde
Clyde
9330
New Zealand
Shares Allocation #4 Number of Shares: 107
Individual Robertson, Peter James Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 576
Individual Ruston, Mark Cromwell
Cromwell
9310
New Zealand
Shares Allocation #6 Number of Shares: 822
Individual Mckissock, Darryl John Alexandra
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 5101
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 122
Individual Milford, Ethan Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 367
Individual Stringer, Charlotte Ellen Alexandra
Alexandra
9320
New Zealand
Individual Forsyth, Logan Kirk Alexandra
Alexandra
9320
New Zealand
Shares Allocation #10 Number of Shares: 735
Individual Bradly, Dale Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Croudret, Bevan Charles Cromwell
Cromwell
9310
New Zealand
Individual Croudret, Bevan Charles Cromwell
Cromwell
9310
New Zealand
Entity Aotea Electric Cromwell Limited
Shareholder NZBN: 9429038183300
Company Number: 838023
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual O'neill, Michael Martin Dunedin

New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Dunedin Central
Dunedin
9016
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Mckenzie, Hamish Alexandra
Alexandra
9320
New Zealand
Individual Mckenzie, Hamish Alexandra
Alexandra
9320
New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Dunedin Central
Dunedin
9016
New Zealand
Individual Parsons, Katrina Mosgiel
Mosgiel
9024
New Zealand
Individual Parsons, Katrina Mosgiel
Mosgiel
9024
New Zealand
Entity Aotea Electric Cromwell Limited
Shareholder NZBN: 9429038183300
Company Number: 838023
Dunedin Central
Dunedin
9016
New Zealand
Individual Zimmerman, Kirsty Samantha Rd 3
Alexandra
9393
New Zealand
Individual Parsons, Katrina Mosgiel
Mosgiel
9024
New Zealand
Individual Lines, Derek Ross Alexandra
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Zimmerman, Timothy Lucas Rd 3
Alexandra
9393
New Zealand
Individual Hughes, Murray Michael R D 1
Alexandra 9391

New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Dunedin Central
Dunedin
9016
New Zealand
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Dunedin Central
Dunedin
9016
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Robertson, Peter James Clyde
Clyde
9330
New Zealand
Individual Hall, Keith Graeme Cromwell

New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Individual Moody, Kenneth R D 2
Cromwell
Individual Parsons, Paul William Mosgiel
Mosgiel
9024
New Zealand
Individual Ball, Alan Jeffrey Browns Bay
Auckland
Directors

Jamie Clifford Mcdermott - Director

Appointment date: 01 Sep 2015

Address: Clyde, Clyde, 9330 New Zealand

Address used since 01 Sep 2015


Dale Bradly - Director

Appointment date: 26 Feb 2020

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 26 Feb 2020


Darryl John Mckissock - Director

Appointment date: 17 Oct 2022

Address: Clyde, Clyde, 9330 New Zealand

Address used since 17 Oct 2022


Rex Charles Prebble - Director

Appointment date: 24 Mar 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Mar 2023


Bevan Charles Coudret - Director (Inactive)

Appointment date: 05 Jul 2018

Termination date: 23 Mar 2023

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 05 Jul 2018


Murray Michael Hughes - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 05 Jun 2020

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 08 Mar 2017

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Mar 2010


Paul William Parsons - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 24 May 2017

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 14 Mar 2012


Kenneth Moody - Director (Inactive)

Appointment date: 16 Dec 1997

Termination date: 30 Oct 2008

Address: R D 2, Cromwell,

Address used since 16 Dec 1997


Alan Jeffrey Ball - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 18 May 2007

Address: Browns Bay, Auckland,

Address used since 26 Jan 2004


Michael James Gould - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 09 Jul 1998

Address: Wanaka,

Address used since 17 Dec 1996