Aurora Energy Limited, a registered company, was started on 26 Jun 1990. 9429039214270 is the NZBN it was issued. "Distribution line, electricity or communication, construction and maintenance" (business classification E310904) is how the company is classified. This company has been managed by 31 directors: Stephen Richard Thompson - an active director whose contract began on 20 Jun 2016,
Wendie Nicola Harvey - an active director whose contract began on 01 Nov 2018,
Stephen Paul Lewis - an active director whose contract began on 01 Jul 2021,
Simon John Clarke - an active director whose contract began on 01 Jul 2021,
Janice Evelyn Fredric - an active director whose contract began on 01 Jul 2022.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: P O Box 5140, Dunedin, 9058 (types include: postal, office).
Aurora Energy Limited had been using 248 Cumberland Street, Dunedin as their registered address up until 30 Nov 1998.
Previous names for this company, as we identified at BizDb, included: from 26 Jun 1990 to 01 Jul 2003 they were called Dunedin Electricity Limited.
A single entity owns all company shares (exactly 10000000 shares) - Dunedin City Holdings Limited - located at 9058, Dunedin Central, Dunedin.
Principal place of activity
10 Halsey Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 248 Cumberland Street, Dunedin
Registered & physical address used from 30 Nov 1998 to 30 Nov 1998
Address #2: -
Physical address used from 21 Feb 1992 to 30 Nov 1998
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Dunedin City Holdings Limited Shareholder NZBN: 9429038943003 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jun 1990 - |
Ultimate Holding Company
Stephen Richard Thompson - Director
Appointment date: 20 Jun 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jun 2016
Wendie Nicola Harvey - Director
Appointment date: 01 Nov 2018
Address: Bay View, Napier, 4104 New Zealand
Address used since 01 Nov 2018
Stephen Paul Lewis - Director
Appointment date: 01 Jul 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jul 2021
Simon John Clarke - Director
Appointment date: 01 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jun 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Janice Evelyn Fredric - Director
Appointment date: 01 Jul 2022
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Jul 2022
Margaret Patricia Devlin - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jul 2017
Brenden John Hall - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2017
David John Frow - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 31 Oct 2018
Address: Rd1, Martinborough, 5781 New Zealand
Address used since 25 Oct 2012
Trevor John Kempton - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 30 Jun 2017
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Nov 2013
Brian John Wood - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 30 Jun 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Dec 2016
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 12 Dec 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 24 May 2016
Ian Murray Parton - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 12 Dec 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Oct 2012
Raymond Stuart Polson - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 01 Nov 2013
Address: St Albans, Christchurch,
Address used since 31 Oct 1994
Ross Douglas Liddell - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 31 Oct 2012
Address: Dunedin, 9010 New Zealand
Address used since 31 Oct 1994
Michael Owen Coburn - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 31 Oct 2012
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Oct 2003
Norman Gilbert Evans - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 31 Oct 2012
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 05 Nov 2009
Paul Richard Hudson - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 31 Mar 2012
Address: Careys Bay, Dunedin, 9023 New Zealand
Address used since 30 Nov 1999
John William Gilks - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 31 May 2007
Address: Wanaka 9343, Central Otago,
Address used since 01 Sep 2006
Sukhinder Kaur Turner - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 30 Jun 2005
Address: Dunedin,
Address used since 30 Nov 1999
Graeme James Marsh - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 08 Oct 2003
Address: Dunedin,
Address used since 30 Nov 1999
Robert Mcdowall Gray - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 30 Jun 2001
Address: Mosgiel,
Address used since 30 Nov 1999
William George Auld - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 30 Nov 1999
Address: Mosgiel, Dunedin,
Address used since 31 Oct 1994
Edmond John Chronican - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 29 Nov 1999
Address: Highcliff, Dunedin,
Address used since 31 Oct 1994
George John Riddell - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 24 Nov 1999
Address: Level 2, 25-29 Tennyson Street, Wellington,
Address used since 31 Oct 1994
Stephen Daniel Mackay - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 29 Oct 1997
Address: Christchurch,
Address used since 01 Nov 1996
Edmund J Chronican - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 31 Oct 1994
Address: Highcliff Road, Dunedin,
Address used since 05 Aug 1992
John T Bezett - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 31 Oct 1994
Address: Dunedin,
Address used since 05 Aug 1992
William G Auld - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 31 Oct 1994
Address: Mosgiel,
Address used since 05 Aug 1992
Clifford G Skeggs - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 31 Oct 1994
Address: Dunedin,
Address used since 05 Aug 1992
John W Gilks - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 30 Apr 1994
Address: Dunedin,
Address used since 05 Aug 1992
Paul A Hudson - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 28 Nov 1992
Address: Careys Bay,
Address used since 05 Aug 1992
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