Aotea Electric (Wanaka) Limited was registered on 07 Mar 1995 and issued an NZ business identifier of 9429038503627. The registered LTD company has been managed by 9 directors: Kent William Taylor Moore - an active director whose contract started on 13 Jul 2014,
Jacob Martin - an active director whose contract started on 21 Jul 2016,
David Michael Ford - an active director whose contract started on 10 Jun 2019,
Terrence Lawrence - an active director whose contract started on 22 Sep 2023,
Murray Michael Hughes - an inactive director whose contract started on 07 Mar 1995 and was terminated on 10 Jun 2019.
As stated in BizDb's data (last updated on 06 Jun 2025), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 16 Jun 2020, Aotea Electric (Wanaka) Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 9200 shares are allocated to 9 groups (13 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Hensley, Samuel Peter (an individual) located at Rd 2, Lake Hawea postcode 9382.
Then there is a group that consists of 3 shareholders, holds 0.98 per cent shares (exactly 90 shares) and includes
Clarke Craw & Company Nominees Limited - located at Dunedin Central, Dunedin,
Ford, David Michael - located at Leith Valley, Dunedin,
Davies, Julie - located at Leith Valley, Dunedin.
The third share allotment (4691 shares, 50.99%) belongs to 1 entity, namely:
Aghl Limited, located at Dunedin Central, Dunedin (an entity).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Jun 2017 to 16 Jun 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Sep 2013 to 30 Jun 2017
Address: 25 Macandrew Road, Dunedin New Zealand
Physical & registered address used from 13 Jun 2003 to 09 Sep 2013
Address: 314 King Edward Street, Dunedin
Physical & registered address used from 07 Mar 1995 to 13 Jun 2003
Basic Financial info
Total number of Shares: 9200
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Hensley, Samuel Peter |
Rd 2 Lake Hawea 9382 New Zealand |
09 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
13 Aug 2008 - |
| Individual | Ford, David Michael |
Leith Valley Dunedin 9010 New Zealand |
13 Aug 2008 - |
| Individual | Davies, Julie |
Leith Valley Dunedin 9010 New Zealand |
13 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 4691 | |||
| Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 1607 | |||
| Individual | Moore, Kirsten Jane |
Albert Town Wanaka 9305 New Zealand |
08 Mar 2024 - |
| Individual | Moore, Kent William |
Albert Town Wanaka 9305 New Zealand |
26 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 494 | |||
| Individual | Jarrett, Christopher Neil |
Lake Hawea 9382 New Zealand |
04 Jul 2019 - |
| Shares Allocation #6 Number of Shares: 86 | |||
| Individual | Overton, Nicholas David |
Rd 2 Lake Hawea 9382 New Zealand |
17 Oct 2022 - |
| Shares Allocation #7 Number of Shares: 1150 | |||
| Individual | Martin, Briony Jane |
Albert Town Wanaka 9305 New Zealand |
23 Aug 2022 - |
| Individual | Martin, Jacob |
Albert Town Wanaka 9305 New Zealand |
12 Oct 2012 - |
| Shares Allocation #8 Number of Shares: 316 | |||
| Individual | Dickson, Brandon Barry |
Lake Hawea 9382 New Zealand |
19 Nov 2021 - |
| Shares Allocation #9 Number of Shares: 676 | |||
| Individual | Young, Jonathan Nicolas |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Murray Michael |
R D 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 29 Jul 2019 |
| Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 04 Jul 2019 |
| Entity | Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Company Number: 521991 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jan 2006 - 19 Nov 2021 |
| Individual | Frires, Damien |
Dunedin New Zealand |
18 Jul 2007 - 21 Dec 2010 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 29 Jul 2019 |
| Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 04 Jul 2019 |
| Individual | Evans, Wayne |
Albertown Wanaka New Zealand |
23 Jul 2009 - 26 Jul 2012 |
| Individual | O'neill, Paul Stafford |
Browns Bay Auckland |
30 Jun 2004 - 18 Jul 2007 |
| Individual | Stewart, Phillipa Ann |
Wanaka |
30 Jun 2004 - 30 Jun 2004 |
| Individual | Thomas, Andrew James |
Wanaka Wanaka 9305 New Zealand |
17 Oct 2022 - 15 Sep 2023 |
| Individual | Tubb, Chris |
Dunedin |
13 Aug 2008 - 02 Oct 2009 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 29 Jul 2019 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 29 Jul 2019 |
| Entity | Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 |
Dunedin Central Dunedin 9016 New Zealand |
30 Mar 2012 - 04 Jul 2019 |
| Entity | Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Company Number: 521991 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jan 2006 - 19 Nov 2021 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
30 Jun 2004 - 30 Jun 2004 | |
| Entity | Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Company Number: 521991 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jan 2006 - 19 Nov 2021 |
| Entity | Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Company Number: 521991 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jan 2006 - 19 Nov 2021 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
20 Jan 2006 - 23 Sep 2016 | |
| Individual | Hughes, Murray Michael |
R D 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 29 Jul 2019 |
| Entity | Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 |
Dunedin Central Dunedin 9016 New Zealand |
30 Mar 2012 - 04 Jul 2019 |
| Entity | Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 |
Dunedin Central Dunedin 9016 New Zealand |
30 Mar 2012 - 04 Jul 2019 |
| Individual | Evans, Raewyn |
Albertown Wanaka New Zealand |
23 Jul 2009 - 26 Jul 2012 |
| Individual | O'neill, Michael Martin |
R D 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 30 Mar 2012 |
| Individual | Ball, Alan Jeffrey |
Browns Bay Auckland |
30 Jun 2004 - 18 Jul 2007 |
| Individual | Paterson, Ranald Craig |
Rd 1 Queenstown 9371 New Zealand |
29 Oct 2013 - 29 Jul 2019 |
| Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - 04 Jul 2019 |
| Individual | Farrant, Ian Ferguson |
Yarrow South Farm State Highway 6, Wanaka |
30 Jun 2004 - 18 Nov 2005 |
| Individual | Marsden, Philip David |
Yarrow South Farm State Highway 6, Wanaka |
30 Jun 2004 - 18 Nov 2005 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
30 Jun 2004 - 30 Jun 2004 | |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
20 Jan 2006 - 23 Sep 2016 | |
| Individual | Paterson, Ranald Craig |
Lakeside Estates Wakatipu, Queenstown |
13 Aug 2008 - 13 Aug 2008 |
| Individual | Tubb, Chris |
Dunedin |
18 Jul 2007 - 13 Aug 2008 |
| Individual | Sutherland, Paul Gerard |
Wanaka |
30 Jun 2004 - 30 Jun 2004 |
Kent William Taylor Moore - Director
Appointment date: 13 Jul 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 13 Jul 2014
Jacob Martin - Director
Appointment date: 21 Jul 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 21 Jul 2016
David Michael Ford - Director
Appointment date: 10 Jun 2019
Address: Leith Valley, Dunedin, 9010 New Zealand
Address used since 10 Jun 2019
Terrence Lawrence - Director
Appointment date: 22 Sep 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Sep 2023
Murray Michael Hughes - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 10 Jun 2019
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Mar 2017
Address: R D 1, Alexandra, 9391 New Zealand
Address used since 22 Jun 2011
Ranald Craig Paterson - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 21 Jul 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Jun 2010
Alan Jeffrey Ball - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 24 Jun 2008
Address: Browns Bay, Auckland,
Address used since 26 Jan 2004
Philip David Marsden - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 21 Nov 2005
Address: Yarrow South Farm, State Highway 6, Wanaka,
Address used since 31 Aug 2000
Michael James Gould - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 09 Jul 1998
Address: Wanaka,
Address used since 07 Mar 1995
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