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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
16 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coleman, Grant |
Lansdowne Masterton 5810 New Zealand |
09 Dec 2021 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Searle-williams, Shelley Anne |
Carterton Carterton 5713 New Zealand |
12 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | France, Monica Francisca |
Rd 6 Masterton 5886 New Zealand |
09 Dec 2015 - 09 Sep 2019 |
Individual | France, Monica Francisca |
Rd 6 Masterton 5886 New Zealand |
09 Dec 2015 - 09 Sep 2019 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2015 - 16 Aug 2022 |
Individual | Tebby, Aaron Phillip |
Rd 1 Tauherenikau 5794 New Zealand |
31 Oct 2018 - 26 May 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2015 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2015 - 16 Aug 2022 |
Individual | France, Geoffrey James |
Rd 6 Masterton 5886 New Zealand |
09 Dec 2015 - 09 Sep 2019 |
Individual | France, Geoffrey James |
Rd 6 Masterton 5886 New Zealand |
09 Dec 2015 - 09 Sep 2019 |
Individual | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
16 Oct 2015 - 24 Nov 2015 |
Director | Murray Michael Hughes |
Rd 1 Alexandra 9391 New Zealand |
16 Oct 2015 - 24 Nov 2015 |
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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