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Aotea Electric Ashburton Limited

Type: NZ Limited Company (Ltd)
9429041810026
NZBN
5730900
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 24 Oct 2019
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 21 Oct 2020

Aotea Electric Ashburton Limited, a registered company, was started on 17 Jun 2015. 9429041810026 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been managed by 5 directors: Andrew James Horace Husband - an active director whose contract started on 02 Jul 2015,
Theresa Anne Husband - an active director whose contract started on 02 Jul 2015,
Rex Charles Prebble - an active director whose contract started on 30 May 2017,
Murray Michael Hughes - an inactive director whose contract started on 17 Jun 2015 and was terminated on 05 Jun 2020,
Michael James Daniel - an inactive director whose contract started on 25 Jun 2015 and was terminated on 30 May 2017.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Aotea Electric Ashburton Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 24 Oct 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 510 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (4 per cent). Finally there is the next share allotment (225 shares 22.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 01 Nov 2017 to 24 Oct 2019

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

Physical address used from 01 Nov 2017 to 21 Oct 2020

Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 08 Nov 2016 to 01 Nov 2017

Address #4: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 17 Jun 2015 to 08 Nov 2016

Address #5: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 17 Jun 2015 to 01 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Burrows, Jamie Michael Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Husband, Theresa Anne Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Husband, Andrew James Horace Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
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 Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
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 Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Individual Auld, Wayne David Netherby
Ashburton
7700
New Zealand
Directors

Andrew James Horace Husband - Director

Appointment date: 02 Jul 2015

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 02 Jul 2015


Theresa Anne Husband - Director

Appointment date: 02 Jul 2015

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 02 Jul 2015


Rex Charles Prebble - Director

Appointment date: 30 May 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 30 May 2017


Murray Michael Hughes - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 05 Jun 2020

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 08 Mar 2017

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 17 Jun 2015


Michael James Daniel - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 30 May 2017

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 25 Jun 2015

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