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Aotea Electric (wanaka) Limited

Type: NZ Limited Company (Ltd)
9429038503627
NZBN
670986
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 16 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Hensley, Samuel Peter Rd 2
Lake Hawea
9382
New Zealand
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
Individual Ford, David Michael Leith Valley
Dunedin
9010
New Zealand
Individual Davies, Julie Leith Valley
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 4691
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 1607
Individual Moore, Kirsten Jane Albert Town
Wanaka
9305
New Zealand
Individual Moore, Kent William Albert Town
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 494
Individual Jarrett, Christopher Neil Lake Hawea
9382
New Zealand
Shares Allocation #6 Number of Shares: 86
Individual Overton, Nicholas David Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #7 Number of Shares: 1150
Individual Martin, Briony Jane Albert Town
Wanaka
9305
New Zealand
Individual Martin, Jacob Albert Town
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 316
Individual Dickson, Brandon Barry Lake Hawea
9382
New Zealand
Shares Allocation #9 Number of Shares: 676
Individual Young, Jonathan Nicolas Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Murray Michael R D 1
Alexandra
9391
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Entity Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Company Number: 521991
Dunedin Central
Dunedin
9016
New Zealand
Individual Frires, Damien Dunedin

New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Evans, Wayne Albertown
Wanaka

New Zealand
Individual O'neill, Paul Stafford Browns Bay
Auckland
Individual Stewart, Phillipa Ann Wanaka
Individual Thomas, Andrew James Wanaka
Wanaka
9305
New Zealand
Individual Tubb, Chris Dunedin
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 Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Company Number: 521991
Dunedin Central
Dunedin
9016
New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Company Number: 521991
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Company Number: 521991
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Individual Hughes, Murray Michael R D 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 Evans, Raewyn Albertown
Wanaka

New Zealand
Individual O'neill, Michael Martin R D 1
Alexandra
9391
New Zealand
Individual Ball, Alan Jeffrey Browns Bay
Auckland
Individual Paterson, Ranald Craig Rd 1
Queenstown
9371
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Farrant, Ian Ferguson Yarrow South Farm
State Highway 6, Wanaka
Individual Marsden, Philip David Yarrow South Farm
State Highway 6, Wanaka
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Individual Paterson, Ranald Craig Lakeside Estates
Wakatipu, Queenstown
Individual Tubb, Chris Dunedin
Individual Sutherland, Paul Gerard Wanaka
Directors

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