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 5 directors: Michael James Daniel - an active director whose contract began on 01 Apr 2016,
Phillip Anthony Yuen - an active director whose contract began on 19 May 2016,
Michael John Taylor - an active director whose contract began on 19 May 2016,
James Elliot Ewart - an active director whose contract began on 15 Aug 2023,
Gary Ainslie Thomson - an inactive director whose contract began on 01 Apr 2016 and was terminated on 17 Aug 2023.
According to BizDb's data (last updated on 21 Mar 2024), 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 7 groups (9 shareholders in total). When considering the first group, 204 shares are held by 1 entity, namely:
Ham, Jeremy Richard (an individual) located at Redwoodtown, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 1% shares (exactly 204 shares) and includes
Wyngaard, Kevin Rodney - located at Burleigh, Blenheim.
The third share allocation (663 shares, 3.25%) belongs to 1 entity, namely:
Young, Christopher John, located at Blenheim (an individual). Aotea Electric Marlborough Limited has been categorised as "Electrical services" (business classification E323220).
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
Basic Financial info
Total number of Shares: 20408
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 204 | |||
Individual | Ham, Jeremy Richard |
Redwoodtown Blenheim 7201 New Zealand |
29 Sep 2023 - |
Shares Allocation #2 Number of Shares: 204 | |||
Individual | Wyngaard, Kevin Rodney |
Burleigh Blenheim 7201 New Zealand |
29 Sep 2023 - |
Shares Allocation #3 Number of Shares: 663 | |||
Individual | Young, Christopher John |
Blenheim 7201 New Zealand |
23 Dec 2020 - |
Shares Allocation #4 Number of Shares: 3429 | |||
Entity (NZ Limited Company) | Aotea Electric Nelson Limited Shareholder NZBN: 9429034807989 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2016 - |
Shares Allocation #5 Number of Shares: 10408 | |||
Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2022 - |
Shares Allocation #6 Number of Shares: 4500 | |||
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
03 Jun 2016 - |
Director | Yuen, Phillip Anthony |
Mayfield Blenheim 7201 New Zealand |
03 Jun 2016 - |
Individual | Gee, Yasmin Abbey |
Mayfield Blenheim 7201 New Zealand |
03 Jun 2016 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Ker, Matthew Robert Glen |
Redwoodtown Blenheim 7201 New Zealand |
24 May 2019 - |
Michael James Daniel - Director
Appointment date: 01 Apr 2016
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Apr 2016
Phillip Anthony Yuen - Director
Appointment date: 19 May 2016
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 19 May 2016
Michael John Taylor - Director
Appointment date: 19 May 2016
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 19 May 2016
James Elliot Ewart - Director
Appointment date: 15 Aug 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Aug 2023
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
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street
Aotea Bay Of Plenty Limited
2 Clark Street
Aotea Electric Ashburton Limited
2 Clark Street
Aotea Electric Taranaki Limited
2 Clark Street
Aotea Electric Wairarapa Limited
2 Clark Street
Aotea Security (nz) Limited
2 Clark Street
Aotea Timaru Limited
2 Clark Street