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Aotea Electric Marlborough Limited

Type: NZ Limited Company (Ltd)
9429042266846
NZBN
5930678
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 & physical & service address used since 02 Sep 2020

Aotea Electric Marlborough Limited was launched on 01 Apr 2016 and issued a New Zealand Business Number of 9429042266846. The registered LTD company has been supervised by 6 directors: Michael James Daniel - an active director whose contract began on 01 Apr 2016,
Michael John Taylor - an active director whose contract began on 19 May 2016,
Timothy Ronald Kennedy - an active director whose contract began on 01 Oct 2024,
James Elliot Ewart - an inactive director whose contract began on 15 Aug 2023 and was terminated on 13 Jun 2024,
Phillip Anthony Yuen - an inactive director whose contract began on 19 May 2016 and was terminated on 11 Jun 2024.
According to BizDb's data (last updated on 05 Jun 2025), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 02 Sep 2020, Aotea Electric Marlborough Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 20408 shares are issued to 9 groups (9 shareholders in total). When considering the first group, 204 shares are held by 1 entity, namely:
Batterson, Matthew James (an individual) located at Springlands, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 1% shares (exactly 204 shares) and includes
Andersen, Ingrid Maria - located at Springlands, Blenheim.
The third share allocation (204 shares, 1%) belongs to 1 entity, namely:
Griffin, Timothy Lee, located at Mayfield, Blenheim (an individual). Aotea Electric Marlborough Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Previous addresses

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

Physical & registered address used from 08 Sep 2017 to 02 Sep 2020

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

Physical & registered address used from 01 Apr 2016 to 08 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 20408

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 204
Individual Batterson, Matthew James Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 204
Individual Andersen, Ingrid Maria Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 204
Individual Griffin, Timothy Lee Mayfield
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 279
Individual Ham, Jeremy Richard Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 408
Individual Wyngaard, Kevin Rodney Burleigh
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 738
Individual Young, Christopher John Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 1150
Individual Ker, Matthew Robert Glen Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 6813
Entity (NZ Limited Company) Aotea Electric Nelson Limited
Shareholder NZBN: 9429034807989
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 10408
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Yasmin Abbey Mayfield
Blenheim
7201
New Zealand
Individual Gee, Yasmin Abbey Mayfield
Blenheim
7201
New Zealand
Individual Gee, Yasmin Abbey Mayfield
Blenheim
7201
New Zealand
Individual Gee, Yasmin Abbey Mayfield
Blenheim
7201
New Zealand
Individual Gee, Yasmin Abbey Mayfield
Blenheim
7201
New Zealand
Individual Gee, Yasmin Abbey Mayfield
Blenheim
7201
New Zealand
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Blenheim

New Zealand
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Blenheim
Blenheim
7201
New Zealand
Individual Yuen, Phillip Anthony Mayfield
Blenheim
7201
New Zealand
Directors

Michael James Daniel - Director

Appointment date: 01 Apr 2016

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 01 Apr 2016


Michael John Taylor - Director

Appointment date: 19 May 2016

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 19 May 2016


Timothy Ronald Kennedy - Director

Appointment date: 01 Oct 2024

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Oct 2024


James Elliot Ewart - Director (Inactive)

Appointment date: 15 Aug 2023

Termination date: 13 Jun 2024

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 15 Aug 2023


Phillip Anthony Yuen - Director (Inactive)

Appointment date: 19 May 2016

Termination date: 11 Jun 2024

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 19 May 2016


Gary Ainslie Thomson - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 17 Aug 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 01 Apr 2016

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