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Aotea Electric Queenstown Limited

Type: NZ Limited Company (Ltd)
9429039005250
NZBN
542881
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 175
Entity (NZ Limited Company) Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 260
Individual Anderson, Jenna Queenstown
9371
New Zealand
Individual Anderson, Craig Jeffrey Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1275
Individual Shea, Nicholas Anthony Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 2592
Individual Monaghan, Catherine Anne Queenstown
9371
New Zealand
Individual Paterson, Ranald Craig Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 874
Individual Vermaas, Tamsyn Marie Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 874
Individual Vermaas, Brian Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 11560
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
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
Individual Parsons, Benjamin Jon Frankton
Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 418
Individual Gower, David Queenstown
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 175
Individual Kendall, Neil Frankton
Queenstown
9300
New Zealand
Shares Allocation #11 Number of Shares: 629
Individual Caselli, Gennett Sandra Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #12 Number of Shares: 175
Individual Frew, Kris James Queenstown
Queenstown
9300
New Zealand
Shares Allocation #13 Number of Shares: 53
Individual Parsons, Benjamin Jon Frankton
Queenstown
9300
New Zealand
Shares Allocation #14 Number of Shares: 53
Individual Paterson, Ranald Craig Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Michael Martin Dunedin

New Zealand
Individual Winefield, Vanessa Gail Frankton
Queenstown
9300
New Zealand
Individual Winefield, Vanessa Gail Frankton
Queenstown
9300
New Zealand
Individual Bewley, Stephanie Margot Queenstown
Queenstown
9300
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Bamford, Grant Ian Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Bamford, Grant Ian Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Gardiner, Pam Edith Queenstown

New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Individual Kay, Alan Robert Arrowtown
Arrowtown
9302
New Zealand
Individual Fuller, Damian Fernhill
Queenstown
9300
New Zealand
Individual Paterson, Helen Margaret Rd 1
Queenstown
9371
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Individual Bamford, Grant Ian Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Ball, Alan Jeffrey Birkenhead
Auckland
Individual Pound, Stephen Craig Queenstown

New Zealand
Individual O'neill, Paul Stafford Dunedin
Individual Erving, Gary James Queenstown
Queenstown
9300
New Zealand
Individual Bewley, Grant Christopher Queenstown
Queenstown
9300
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Monaghan, Catherine Anne Queenstown

New Zealand
Individual Wilkins, Kent Jonathon 137 Glenda Drive
Frankton, Queenstown

New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Individual Vermaas, Brian Rd 1
Queenstown
9371
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Dunedin Central
Dunedin
9016
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Individual Ball, Alan Jeffrey Birkenhead
Auckland
Individual Bamford, Amanda Claire Lake Hayes Estate
Queenstown
9304
New Zealand
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Dunedin Central
Dunedin
9016
New Zealand
Individual Bewley, Stephanie Margo Queenstown
Queenstown
9300
New Zealand
Individual Bewley, Grant Christopher Queenstown
Queenstown
9300
New Zealand
Individual Ward, Nick Peter Queenstown

New Zealand
Individual Moore, Kent William Taylor Lake Hayes Estate
Queenstown

New Zealand
Individual Erving, Gary James Queenstown
Queenstown
9300
New Zealand
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Entity Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Company Number: 542881
Directors

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