General information

Aotea Timaru Limited

Type: NZ Limited Company (Ltd)
9429030032798
New Zealand Business Number
4689740
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Aotea Timaru Limited (issued a New Zealand Business Number of 9429030032798) was launched on 10 Oct 2013. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 31 Oct 2019. 11062 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 354 shares (3.2% of shares), namely:
Thompson, Barry Peter (an individual) located at Maori Hill, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 5.33% of all shares (exactly 590 shares); it includes
Stevenson, Matthew Grant (an individual) - located at Maori Hill, Timaru. Next there is the 3rd group of shareholders, share allotment (118 shares, 1.07%) belongs to 1 entity, namely:
Eng, Derrick Carl Xavier, located at Wallington, Timaru (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued to Aotea Timaru Limited. The Businesscheck database was updated on 08 May 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 31 Oct 2019
Directors
Name and Address Role Period
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2022
Mosgiel, Mosgiel, 9024
Address used since 10 Oct 2013
Director 10 Oct 2013 - current
Gary Stewart Taylor
Marchwiel, Timaru, 7910
Address used since 28 Jun 2022
Director 28 Jun 2022 - current
Terrence Grant Lawrence
Wanaka, Wanaka, 9305
Address used since 16 Aug 2022
Director 16 Aug 2022 - current
Michael James Daniel
Clifton, Christchurch, 8081
Address used since 10 Oct 2013
Director 10 Oct 2013 - 21 Sep 2022
Richard Leigh Davis
Highfield, Timaru, 7910
Address used since 21 Feb 2017
Director 21 Feb 2017 - 31 Jan 2020
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 23 Mar 2017
Director 10 Oct 2013 - 21 May 2019
Gary Ainslie Thomson
Scarborough, Christchurch, 8081
Address used since 10 Oct 2013
Director 10 Oct 2013 - 21 Jul 2016
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 08 Nov 2016 - 31 Oct 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 10 Oct 2013 - 08 Nov 2016
Financial Data
Financial info
11062
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 354
Shareholder Name Address Period
Thompson, Barry Peter
Individual
Maori Hill
Timaru
7910
09 Apr 2025 - current
Shares Allocation #2 Number of Shares: 590
Shareholder Name Address Period
Stevenson, Matthew Grant
Individual
Maori Hill
Timaru
7910
09 Apr 2025 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Eng, Derrick Carl Xavier
Individual
Wallington
Timaru
7910
09 Apr 2025 - current
Shares Allocation #4 Number of Shares: 7000
Shareholder Name Address Period
Aghl Limited
Shareholder NZBN: 9429049183689
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
16 Aug 2022 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Horton, Brodie John
Individual
Rd 4
Timaru
7974
20 Dec 2022 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Taylor, Gary
Individual
Temuka
Temuka
7920
30 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
10 Oct 2013 - 16 Aug 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
10 Oct 2013 - 16 Aug 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
10 Oct 2013 - 16 Aug 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
10 Oct 2013 - 16 Aug 2022
Davis, Richard Leigh
Individual
Highfield
Timaru
7910
11 Nov 2015 - 26 Jun 2020
Location
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