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Aotea Electric Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429042028697
NZBN
5832328
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
Physical & service & registered address used since 02 Sep 2020

Aotea Electric Wairarapa Limited was started on 16 Oct 2015 and issued a number of 9429042028697. The registered LTD company has been supervised by 7 directors: Terrence Grant Lawrence - an active director whose contract began on 31 May 2023,
Peter John Couchman - an active director whose contract began on 17 Oct 2023,
Paul William Parsons - an inactive director whose contract began on 14 Oct 2016 and was terminated on 17 Oct 2023,
Ian Richard Butturini - an inactive director whose contract began on 20 Jun 2019 and was terminated on 31 Mar 2022,
Geoff France - an inactive director whose contract began on 10 Nov 2015 and was terminated on 05 Sep 2019.
According to our database (last updated on 15 Mar 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Up to 02 Sep 2020, Aotea Electric Wairarapa Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Aghl Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Coleman, Grant - located at Lansdowne, Masterton.
The third share allocation (150 shares, 15%) belongs to 1 entity, namely:
Searle-Williams, Shelley Anne, located at Carterton, Carterton (an individual). Aotea Electric Wairarapa Limited has been classified as "Electrical services" (business classification E323220).

Addresses

Previous addresses

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

Registered & physical address used from 05 Sep 2016 to 02 Sep 2020

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

Registered & physical address used from 16 Oct 2015 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coleman, Grant Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Searle-williams, Shelley Anne Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual France, Monica Francisca Rd 6
Masterton
5886
New Zealand
Individual France, Monica Francisca Rd 6
Masterton
5886
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 Tebby, Aaron Phillip Rd 1
Tauherenikau
5794
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 France, Geoffrey James Rd 6
Masterton
5886
New Zealand
Individual France, Geoffrey James Rd 6
Masterton
5886
New Zealand
Individual Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Director Murray Michael Hughes Rd 1
Alexandra
9391
New Zealand
Directors

Terrence Grant Lawrence - Director

Appointment date: 31 May 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 May 2023


Peter John Couchman - Director

Appointment date: 17 Oct 2023

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 Oct 2023


Paul William Parsons - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 17 Oct 2023

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Apr 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 14 Oct 2016


Ian Richard Butturini - Director (Inactive)

Appointment date: 20 Jun 2019

Termination date: 31 Mar 2022

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 20 Jun 2019


Geoff France - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 05 Sep 2019

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 10 Nov 2015


Murray Michael Hughes - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 15 Nov 2018

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 08 Mar 2017

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 16 Oct 2015


Marc Malone - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 14 Oct 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 10 Nov 2015

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