Aotea Electric Taranaki Limited was registered on 05 Feb 2015 and issued an NZ business identifier of 9429041594841. The registered LTD company has been supervised by 6 directors: Paul William Parsons - an active director whose contract started on 05 Feb 2015,
Bruce Leslie Verry - an active director whose contract started on 08 Nov 2018,
Keith Laurence Herbert - an active director whose contract started on 08 Nov 2018,
Murray Michael Hughes - an inactive director whose contract started on 05 Feb 2015 and was terminated on 09 Nov 2018,
Marc Malone - an inactive director whose contract started on 05 Feb 2015 and was terminated on 09 Nov 2018.
As stated in BizDb's data (last updated on 12 Mar 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 24 Jul 2020, Aotea Electric Taranaki Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Aghl Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Aotea Electric Taranaki Limited is classified as "Electrical services" (business classification E323220).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Jul 2017 to 24 Jul 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 05 Feb 2015 to 27 Jul 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
16 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
05 Feb 2015 - 16 Aug 2022 |
| Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
05 Feb 2015 - 16 Aug 2022 |
Paul William Parsons - Director
Appointment date: 05 Feb 2015
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Apr 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 05 Feb 2015
Bruce Leslie Verry - Director
Appointment date: 08 Nov 2018
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 08 Nov 2018
Keith Laurence Herbert - Director
Appointment date: 08 Nov 2018
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 08 Nov 2018
Murray Michael Hughes - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 09 Nov 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 05 Feb 2015
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 15 Oct 2018
Marc Malone - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 09 Nov 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Oct 2015
Michael James Daniel - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 09 Nov 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 05 Feb 2015
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