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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jun 2022 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Burrows, Jamie Michael |
Tinwald Ashburton 7700 New Zealand |
27 Sep 2022 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Husband, Theresa Anne |
Ashburton Ashburton 7700 New Zealand |
02 Jul 2015 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Husband, Andrew James Horace |
Ashburton Ashburton 7700 New Zealand |
02 Jul 2015 - |
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 |
17 Jun 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
17 Jun 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
17 Jun 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
17 Jun 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
17 Jun 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
17 Jun 2015 - 16 Aug 2022 |
Individual | Auld, Wayne David |
Netherby Ashburton 7700 New Zealand |
02 Nov 2020 - 01 Oct 2021 |
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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