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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 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).

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: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 204
Individual Ham, Jeremy Richard Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 204
Individual Wyngaard, Kevin Rodney Burleigh
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 663
Individual Young, Christopher John Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 3429
Entity (NZ Limited Company) Aotea Electric Nelson Limited
Shareholder NZBN: 9429034807989
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 10408
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
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
Director Yuen, Phillip Anthony Mayfield
Blenheim
7201
New Zealand
Individual Gee, Yasmin Abbey Mayfield
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Ker, Matthew Robert Glen Redwoodtown
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


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

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