Aotea Electric Queenstown Limited, a registered company, was incorporated on 27 Mar 1992. 9429039005250 is the NZ business identifier it was issued. This company has been managed by 9 directors: Craig Paterson - an active director whose contract started on 17 Nov 1998,
Benjamin Jon Parsons - an active director whose contract started on 25 Jun 2012,
Michael James Daniel - an active director whose contract started on 12 Nov 2019,
Paul William Parsons - an active director whose contract started on 15 Nov 2023,
Murray Michael Hughes - an inactive director whose contract started on 06 Apr 1992 and was terminated on 25 Jul 2018.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Aotea Electric Queenstown Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 05 Dec 2019.
A total of 22664 shares are allotted to 17 shareholders (14 groups). The first group consists of 175 shares (0.77 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 260 shares (1.15 per cent). Finally the 3rd share allotment (1275 shares 5.63 per cent) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 04 Oct 2017 to 05 Dec 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 09 Nov 2016 to 05 Dec 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 17 Mar 2011 to 09 Nov 2016
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 17 Mar 2011 to 04 Oct 2017
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered address used from 04 Apr 2008 to 17 Mar 2011
Address: Clake Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical address used from 04 Apr 2008 to 17 Mar 2011
Address: 314 King Edward Street, Dunedin
Registered & physical address used from 01 Jul 1997 to 04 Apr 2008
Basic Financial info
Total number of Shares: 22664
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 175 | |||
| Entity (NZ Limited Company) | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 |
Dunedin Central Dunedin 9016 New Zealand |
21 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Individual | Anderson, Jenna |
Queenstown 9371 New Zealand |
16 Aug 2024 - |
| Individual | Anderson, Craig Jeffrey |
Queenstown 9371 New Zealand |
16 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 1275 | |||
| Individual | Shea, Nicholas Anthony |
Lake Hayes Queenstown 9304 New Zealand |
24 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 2592 | |||
| Individual | Monaghan, Catherine Anne |
Queenstown 9371 New Zealand |
26 Oct 2017 - |
| Individual | Paterson, Ranald Craig |
Rd 1 Queenstown 9371 New Zealand |
27 Mar 1992 - |
| Shares Allocation #5 Number of Shares: 874 | |||
| Individual | Vermaas, Tamsyn Marie |
Queenstown 9371 New Zealand |
02 Oct 2023 - |
| Shares Allocation #6 Number of Shares: 874 | |||
| Individual | Vermaas, Brian |
Queenstown 9371 New Zealand |
14 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 11560 | |||
| Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2022 - |
| Shares Allocation #8 Number of Shares: 3551 | |||
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
30 Mar 2006 - |
| Individual | Parsons, Benjamin Jon |
Frankton Queenstown 9300 New Zealand |
18 Nov 2005 - |
| Shares Allocation #9 Number of Shares: 418 | |||
| Individual | Gower, David |
Queenstown Queenstown 9300 New Zealand |
30 Oct 2015 - |
| Shares Allocation #10 Number of Shares: 175 | |||
| Individual | Kendall, Neil |
Frankton Queenstown 9300 New Zealand |
11 Jun 2015 - |
| Shares Allocation #11 Number of Shares: 629 | |||
| Individual | Caselli, Gennett Sandra |
Lake Hayes Estate Queenstown 9304 New Zealand |
11 Nov 2013 - |
| Shares Allocation #12 Number of Shares: 175 | |||
| Individual | Frew, Kris James |
Queenstown Queenstown 9300 New Zealand |
11 Nov 2013 - |
| Shares Allocation #13 Number of Shares: 53 | |||
| Individual | Parsons, Benjamin Jon |
Frankton Queenstown 9300 New Zealand |
18 Nov 2005 - |
| Shares Allocation #14 Number of Shares: 53 | |||
| Individual | Paterson, Ranald Craig |
Rd 1 Queenstown 9371 New Zealand |
27 Mar 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neill, Michael Martin |
Dunedin New Zealand |
17 Nov 2003 - 30 Mar 2012 |
| Individual | Winefield, Vanessa Gail |
Frankton Queenstown 9300 New Zealand |
11 Nov 2013 - 21 Oct 2024 |
| Individual | Winefield, Vanessa Gail |
Frankton Queenstown 9300 New Zealand |
11 Nov 2013 - 21 Oct 2024 |
| Individual | Bewley, Stephanie Margot |
Queenstown Queenstown 9300 New Zealand |
14 Mar 2018 - 07 Oct 2020 |
| Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
17 Nov 2003 - 24 Aug 2018 |
| Individual | Bamford, Grant Ian |
Lake Hayes Estate Queenstown 9304 New Zealand |
17 Nov 2003 - 25 Oct 2017 |
| Individual | Bamford, Grant Ian |
Lake Hayes Estate Queenstown 9304 New Zealand |
17 Nov 2003 - 25 Oct 2017 |
| Individual | Gardiner, Pam Edith |
Queenstown New Zealand |
30 Jan 2007 - 25 Jun 2013 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
15 Nov 2019 - 16 Aug 2022 | |
| Individual | Kay, Alan Robert |
Arrowtown Arrowtown 9302 New Zealand |
11 Nov 2013 - 23 Dec 2020 |
| Individual | Fuller, Damian |
Fernhill Queenstown 9300 New Zealand |
09 Mar 2011 - 09 May 2013 |
| Individual | Paterson, Helen Margaret |
Rd 1 Queenstown 9371 New Zealand |
17 Nov 2003 - 26 Oct 2017 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
27 Mar 1992 - 06 Nov 2018 |
| Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
17 Nov 2003 - 24 Aug 2018 |
| Individual | Bamford, Grant Ian |
Lake Hayes Estate Queenstown 9304 New Zealand |
17 Nov 2003 - 25 Oct 2017 |
| Individual | Ball, Alan Jeffrey |
Birkenhead Auckland |
27 Mar 1992 - 30 Mar 2006 |
| Individual | Pound, Stephen Craig |
Queenstown New Zealand |
30 Jan 2007 - 26 Sep 2017 |
| Individual | O'neill, Paul Stafford |
Dunedin |
17 Nov 2003 - 30 Mar 2006 |
| Individual | Erving, Gary James |
Queenstown Queenstown 9300 New Zealand |
11 Nov 2013 - 05 Mar 2019 |
| Individual | Bewley, Grant Christopher |
Queenstown Queenstown 9300 New Zealand |
14 Mar 2018 - 07 Oct 2020 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
27 Mar 1992 - 06 Nov 2018 |
| Individual | Monaghan, Catherine Anne |
Queenstown New Zealand |
17 Nov 2003 - 28 Nov 2013 |
| Individual | Wilkins, Kent Jonathon |
137 Glenda Drive Frankton, Queenstown New Zealand |
12 Oct 2009 - 26 May 2014 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Entity | Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 |
Dunedin Central Dunedin 9016 New Zealand |
30 Mar 2012 - 24 Aug 2018 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
15 Nov 2019 - 16 Aug 2022 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Individual | Vermaas, Brian |
Rd 1 Queenstown 9371 New Zealand |
30 Oct 2015 - 14 Mar 2018 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - 26 May 2022 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
27 Mar 1992 - 06 Nov 2018 |
| Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
27 Mar 1992 - 06 Nov 2018 |
| Individual | Ball, Alan Jeffrey |
Birkenhead Auckland |
17 Nov 2003 - 30 Mar 2006 |
| Individual | Bamford, Amanda Claire |
Lake Hayes Estate Queenstown 9304 New Zealand |
17 Nov 2003 - 25 Oct 2017 |
| Entity | Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 |
Dunedin Central Dunedin 9016 New Zealand |
30 Mar 2012 - 24 Aug 2018 |
| Individual | Bewley, Stephanie Margo |
Queenstown Queenstown 9300 New Zealand |
16 Dec 2016 - 14 Mar 2018 |
| Individual | Bewley, Grant Christopher |
Queenstown Queenstown 9300 New Zealand |
16 Dec 2016 - 14 Mar 2018 |
| Individual | Ward, Nick Peter |
Queenstown New Zealand |
30 Jan 2007 - 09 Mar 2011 |
| Individual | Moore, Kent William Taylor |
Lake Hayes Estate Queenstown New Zealand |
01 Nov 2007 - 12 Oct 2012 |
| Individual | Erving, Gary James |
Queenstown Queenstown 9300 New Zealand |
11 Nov 2013 - 05 Mar 2019 |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
09 May 2013 - 21 Oct 2013 | |
| Entity | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 |
09 May 2013 - 21 Oct 2013 |
Craig Paterson - Director
Appointment date: 17 Nov 1998
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Nov 2010
Benjamin Jon Parsons - Director
Appointment date: 25 Jun 2012
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 25 Jun 2012
Michael James Daniel - Director
Appointment date: 12 Nov 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 12 Nov 2019
Paul William Parsons - Director
Appointment date: 15 Nov 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 15 Nov 2023
Murray Michael Hughes - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 25 Jul 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Dec 2015
Grant Ian Bamford - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 19 Oct 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 25 Jun 2012
Catherine Anne Monaghan - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 25 Jun 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Nov 2010
Alan Jeffrey Ball - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 31 Mar 2006
Address: Browns Bay, Auckland,
Address used since 26 Jan 2004
Gary Ainslie Thomson - Director (Inactive)
Appointment date: 04 Mar 1993
Termination date: 04 Mar 1993
Address: Christchurch,
Address used since 04 Mar 1993
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