Shortcuts

Aotea Electric Southern Limited

Type: NZ Limited Company (Ltd)
9429039061607
NZBN
521991
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 09 Dec 2019

Aotea Electric Southern Limited, a registered company, was incorporated on 27 Sep 1991. 9429039061607 is the NZ business identifier it was issued. This company has been run by 6 directors: Paul William Parsons - an active director whose contract started on 12 Mar 1995,
David Michael Ford - an active director whose contract started on 01 Jul 2007,
Gordon Duncan Brocket - an active director whose contract started on 01 Apr 2015,
Jason Robert Walker - an active director whose contract started on 04 Jul 2018,
Murray Michael Hughes - an inactive director whose contract started on 27 Sep 1991 and was terminated on 05 Jun 2020.
Updated on 16 Sep 2020, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Aotea Electric Southern Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 09 Dec 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 27 Sep 1991 to 30 Jun 1994 they were named M.m. & J.h. Hughes Limited.
A total of 55221 shares are issued to 50 shareholders (40 groups). The first group includes 166 shares (0.3 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 3150 shares (5.7 per cent). Finally the next share allotment (266 shares 0.48 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 09 Nov 2017 to 09 Dec 2019

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

Registered address used from 02 Dec 2016 to 09 Nov 2017

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

Physical address used from 28 Feb 2011 to 09 Nov 2017

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

Registered address used from 28 Feb 2011 to 02 Dec 2016

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

Physical & registered address used from 04 Apr 2008 to 28 Feb 2011

Address: 314 King Edward Street, Dunedin

Registered address used from 26 Nov 1998 to 04 Apr 2008

Address: 314 King Edward Street, Dunedin

Physical address used from 01 Jul 1997 to 04 Apr 2008

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

Registered address used from 27 Sep 1991 to 26 Nov 1998

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

Registered address used from 27 Sep 1991 to 26 Nov 1998

Address: 314 King Edward Street, Dunedin

Registered address used from 27 Sep 1991 to 26 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 55221

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Sarah Margaret Mclay South Dunedin
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 3150
Individual Ewan Robert Cuthbert Abbotsford
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 266
Individual Owen Neville Kreft Ocean Grove
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Paul Anthony Reddington Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jason Robert Walker Company Bay
Dunedin
9014
New Zealand
Shares Allocation #6 Number of Shares: 166
Individual Hannah Middleton Kensington
Dunedin
9011
New Zealand
Shares Allocation #7 Number of Shares: 166
Individual James Joseph Kettle Waikouaiti
Waikouaiti
9510
New Zealand
Shares Allocation #8 Number of Shares: 464
Entity (NZ Limited Company) Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 266
Individual Blair John Tobin Roslyn
Dunedin
9010
New Zealand
Shares Allocation #10 Number of Shares: 266
Individual Nicholas John Hope Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #11 Number of Shares: 266
Individual John Mclachlan Dunedin
9012
New Zealand
Shares Allocation #12 Number of Shares: 1914
Individual Seth Julius Dickinson Fairfield
Dunedin
9018
New Zealand
Individual Jillian Chesney Fairfield
Dunedin
9018
New Zealand
Shares Allocation #13 Number of Shares: 4605
Individual Sandra Michelle Walker Company Bay
Dunedin
9014
New Zealand
Individual Jason Robert Walker Company Bay
Dunedin
9014
New Zealand
Shares Allocation #14 Number of Shares: 1826
Individual Hayden Ross Thomson Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #15 Number of Shares: 8366
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Julie Mary Brocket Mosgiel
Mosgiel
9024
New Zealand
Individual Gordon Brocket Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #16 Number of Shares: 10456
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Katrina Parsons Mosgiel
Mosgiel
9024
New Zealand
Individual Paul Williams Parsons Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #17 Number of Shares: 166
Individual Gerard Davis Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #18 Number of Shares: 1544
Individual Ashley Beldon Clinch South Dunedin
Dunedin
9012
New Zealand
Shares Allocation #20 Number of Shares: 166
Individual Nicholas William Ritchie Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #21 Number of Shares: 332
Individual Michael Paul Brandso South Dunedin
Dunedin
9012
New Zealand
Shares Allocation #22 Number of Shares: 166
Individual David John Griffiths Halway Bush
Dunedin
9010
New Zealand
Shares Allocation #23 Number of Shares: 2680
Individual Seth Julius Dickinson Fairfield
Dunedin
9018
New Zealand
Shares Allocation #24 Number of Shares: 166
Individual Luke Anthony Drinkwater Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #25 Number of Shares: 166
Individual Tanyia Marie Johnston Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #26 Number of Shares: 101
Individual David Michael Ford Leith Valley
Dunedin
9010
New Zealand
Shares Allocation #27 Number of Shares: 751
Individual Paul William Parsons Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #28 Number of Shares: 101
Individual Gordon Brocket Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #29 Number of Shares: 166
Individual John Martin Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #30 Number of Shares: 11231
Individual David Michael Ford Leith Valley
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Julie Davies Leith Valley
Dunedin
9010
New Zealand
Shares Allocation #31 Number of Shares: 266
Individual Karen Elizabeth Hamilton Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #32 Number of Shares: 266
Individual Matthew Frank Corbett South Dunedin
Dunedin
9012
New Zealand
Shares Allocation #33 Number of Shares: 266
Individual Chris John Butler South Dunedin
Dunedin
9012
New Zealand
Shares Allocation #34 Number of Shares: 166
Individual Christopher Cameron Dunedin
9012
New Zealand
Shares Allocation #35 Number of Shares: 166
Individual Oliver John Geddes Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #36 Number of Shares: 166
Individual Daniel David Michael Wilson Balaclava
Dunedin
9011
New Zealand
Shares Allocation #37 Number of Shares: 1639
Individual Louise Guise Belleknowes
Dunedin
9011
New Zealand
Individual Hayden Guise Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #38 Number of Shares: 1639
Individual Simon Timothy Perry Liberton
Dunedin
9010
New Zealand
Shares Allocation #39 Number of Shares: 166
Individual Jarrod Michael Dean Kenmure
Dunedin
9011
New Zealand
Shares Allocation #40 Number of Shares: 166
Individual Jonathan Shane Baker Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #41 Number of Shares: 166
Individual Peter John Griffin Kew
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas Van Der Zanden Fairfield
Dunedin
9018
New Zealand
Individual Thomas Van Der Zanden Fairfield
Dunedin
9018
New Zealand
Individual Simon Peter Heptonstall South Dunedin
Dunedin
9012
New Zealand
Individual Murray Michael Hughes Rd 1
Alexandra
9391
New Zealand
Individual Murray Michael Hughes Rd 1
Alexandra
9391
New Zealand
Individual Murray Michael Hughes Rd 1
Alexandra
9391
New Zealand
Individual Murray Michael Hughes Rd 1
Alexandra
9391
New Zealand
Individual Murray Michael Hughes Rd 1
Alexandra
9391
New Zealand
Individual Murray Michael Hughes Rd 1
Alexandra
9391
New Zealand
Individual Murray Michael Hughes 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
Entity Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Dunedin Central
Dunedin
9016
New Zealand
Individual Jennifer Helen Hughes Rd 1
Alexandra
9391
New Zealand
Individual Jennifer Helen Hughes Rd 1
Alexandra
9391
New Zealand
Individual Jennifer Helen Hughes Rd 1
Alexandra
9391
New Zealand
Individual Jennifer Helen Hughes Rd 1
Alexandra
9391
New Zealand
Individual Jennifer Helen Hughes Rd 1
Alexandra
9391
New Zealand
Individual Robert Neil Hutton Port Chalmers
Port Chalmers
9023
New Zealand
Individual Kevin Raymond Edwards Saint Clair
Dunedin
9012
New Zealand
Individual David Clive Brown Mosgiel
Mosgiel
9024
New Zealand
Individual Christopher James Lamb Ocean View
Dunedin
9035
New Zealand
Individual Kirsten Clare Jones Mornington
Dunedin
9011
New Zealand
Individual Andrew Curtis Gibson Brockville
Dunedin
9011
New Zealand
Individual Michael Philips Dunedin
9012
New Zealand
Individual Barry James Mills Dunedin
9010
New Zealand
Individual Ryan David Haines Dunedin
9010
New Zealand
Individual Tony Justin Pickersgill Helensburgh
Dunedin
9010
New Zealand
Individual Alan Laurie Heard Bradford
Dunedin
9011
New Zealand
Individual Justin Lawrence Doyle Green Island
Dunedin
9018
New Zealand
Individual Shirley Skinner Dunedin

New Zealand
Individual Russell Glen Miller Dunedin
Individual Bret John Tarlton Mosgiel

New Zealand
Individual Murray Stewart Edwards Dunedin

New Zealand
Individual Anthony Stephen Casey Mosgiel

New Zealand
Other Aotea Electric Southern Limited
Individual William Ransby Dunedin
9012
New Zealand
Individual Hayden Thompson Dunedin
9012
New Zealand
Individual Wayne Grant Evans Dunedin
Individual Michael Martin O'neill Dunedin
Individual Russell William Walker Dunedin

New Zealand
Individual Timothy James Finch Dunedin
Individual Benjamin Stewart Hanrahan Taieri Mouth
Individual David John Mackle Dunedin

New Zealand
Individual Seth Julius Dickenson Dunedin

New Zealand
Individual Lee Samuel Flowers Dunedin
Individual Michael James Gould Vauxhall
Dunedin
9013
New Zealand
Individual Robert Lindsay Merrison Dunedin Central
Dunedin
9016
New Zealand
Individual Seth Julis Dickenson Fairfield
Dunedin
9018
New Zealand
Individual Pamela Ann Johnston South Dunedin
Dunedin
9012
New Zealand
Individual Matthew Frank Corbett Dunedin
Individual Richard Benjamin Dunedin
9012
New Zealand
Individual Leonard Skinner Maryhill
Dunedin

New Zealand
Individual Brian Thomas Powell Dunedin

New Zealand
Individual Jason Robert Walker Company Bay
Dunedin
9014
New Zealand
Individual Michelle Walker Company Bay
Dunedin
9014
New Zealand
Directors

Paul William Parsons - Director

Appointment date: 12 Mar 1995

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 17 Nov 2011


David Michael Ford - Director

Appointment date: 01 Jul 2007

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 01 Dec 2015

Address: Leith Valley, Dunedin, 9010 New Zealand

Address used since 01 Nov 2017


Gordon Duncan Brocket - Director

Appointment date: 01 Apr 2015

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Apr 2015


Jason Robert Walker - Director

Appointment date: 04 Jul 2018

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 04 Jul 2018


Murray Michael Hughes - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 05 Jun 2020

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Dec 2015

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 08 Mar 2017


Jennifer Helen Hughes - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 02 Sep 2011

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 18 Feb 2011