General information

Aotea Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429030890923
New Zealand Business Number
3644511
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Aotea Bay Of Plenty Limited (issued a business number of 9429030890923) was registered on 07 Nov 2011. 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 physical address, until 05 Dec 2019. 20000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 198 shares (0.99 per cent of shares), namely:
Aotea Bay Of Plenty Ltd (an other) located at Central Dunedin, Dunedin, Otago postcode 9016. When considering the second group, a total of 2 shareholders hold 4.09 per cent of all shares (817 shares); it includes
James, Kerry Scott (an individual) - located at Gate Pa, Tauranga, Bay Of Plenty,
West, Glenys Judith (an individual) - located at Gate Pa, Tauranga, Bay Of Plenty. Next there is the third group of shareholders, share allocation (874 shares, 4.37%) belongs to 3 entities, namely:
Morris, Megan Selena, located at Whakamārama, Bay Of Plenty (an individual),
Morris, Hamish Derek, located at Whakamārama, Bay Of Plenty (an individual),
G & A Home Trustee 10 Limited, located at Waihi, Waihi (an entity). "Electrical services" (ANZSIC E323220) is the category the ABS issued Aotea Bay Of Plenty Limited. Our information was last updated on 12 May 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 05 Dec 2019
Directors
Name and Address Role Period
Jarred Clifford Nielsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jan 2012
Director 17 Jan 2012 - current
Alistair James Hogg
Brighton, Dunedin, 9035
Address used since 10 Jun 2020
Director 10 Jun 2020 - current
James Elliot Ewart
Dannemora, Auckland, 2016
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Gary Ainslie Thomson
Scarborough, Christchurch, 8081
Address used since 01 Dec 2015
Director 07 Nov 2011 - 18 May 2023
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017
Rd 1, Alexandra, 9391
Address used since 17 Jan 2012
Director 17 Jan 2012 - 10 Jun 2020
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 09 Nov 2017 - 05 Dec 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered 09 Nov 2016 - 09 Nov 2017
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered 07 Nov 2011 - 09 Nov 2016
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical 07 Nov 2011 - 09 Nov 2017
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Aotea Bay Of Plenty Ltd
Other (Other)
Central Dunedin
Dunedin
Otago 9016
14 Mar 2025 - current
Shares Allocation #2 Number of Shares: 817
Shareholder Name Address Period
James, Kerry Scott
Individual
Gate Pa
Tauranga
Bay Of Plenty 3112
04 Nov 2024 - current
West, Glenys Judith
Individual
Gate Pa
Tauranga
Bay Of Plenty 3112
04 Nov 2024 - current
Shares Allocation #3 Number of Shares: 874
Shareholder Name Address Period
Morris, Megan Selena
Individual
Whakamārama
Bay Of Plenty 3180
04 Nov 2024 - current
Morris, Hamish Derek
Individual
Whakamārama
Bay Of Plenty 3180
04 Nov 2024 - current
G & A Home Trustee 10 Limited
Shareholder NZBN: 9429050555000
Entity (NZ Limited Company)
Waihi
Waihi
3610
23 Nov 2023 - current
Shares Allocation #4 Number of Shares: 426
Shareholder Name Address Period
Mckay, Andrea
Individual
Papamoa Beach
Papamoa
Bay Of Plenty 3118
04 Nov 2024 - current
Shares Allocation #5 Number of Shares: 7323
Shareholder Name Address Period
Nielsen, Jarred Clifford
Individual
Mount Maunganui
Bay Of Plenty 3116
04 Nov 2024 - current
Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Entity (NZ Limited Company)
Tauranga
07 Feb 2012 - current
Shares Allocation #6 Number of Shares: 10200
Shareholder Name Address Period
Aghl Limited
Shareholder NZBN: 9429049183689
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
30 Jun 2022 - current
Shares Allocation #7 Number of Shares: 162
Shareholder Name Address Period
Miller, Regan Edwin
Individual
Papamoa Beach
Papamoa
Bay Of Plenty 3118
04 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Pridgeon, Graeme Mark
Individual
Papamoa Beach
Papamoa
Bay Of Plenty 3118
04 Nov 2024 - 14 Mar 2025
Morris, Megan Selena
Individual
Whakamarama
3180
23 Nov 2023 - 04 Nov 2024
Morris, Hamish Derek
Individual
Rd 8
Tauranga
3180
05 Apr 2017 - 04 Nov 2024
Hughes, Murray Michael
Individual
Rd 1
Alexandra
9391
07 Feb 2012 - 13 May 2022
James, Kerry Scott
Individual
Gate Pa
Tauranga
3112
28 Mar 2019 - 04 Nov 2024
Miller, Regan Edwin
Individual
Papamoa Beach
Papamoa
3118
05 Apr 2017 - 04 Nov 2024
Miller, Regan Edwin
Individual
Papamoa Beach
Papamoa
3118
05 Apr 2017 - 04 Nov 2024
Morris, Megan Selena
Individual
Whakamarama
3180
23 Nov 2023 - 04 Nov 2024
James, Kerry Scott
Individual
Gate Pa
Tauranga
3112
28 Mar 2019 - 04 Nov 2024
James, Kerry Scott
Individual
Tauranga
Tauranga
3110
28 Mar 2019 - 04 Nov 2024
James, Kerry Scott
Individual
Gate Pa
Tauranga
3112
28 Mar 2019 - 04 Nov 2024
James, Kerry Scott
Individual
Gate Pa
Tauranga
3112
28 Mar 2019 - 04 Nov 2024
Nielsen, Jarred Clifford
Director
Mount Maunganui
Mount Maunganui
3116
07 Feb 2012 - 04 Nov 2024
Nielsen, Jarred Clifford
Director
Mount Maunganui
Mount Maunganui
3116
07 Feb 2012 - 04 Nov 2024
Nielsen, Jarred Clifford
Director
Mount Maunganui
Mount Maunganui
3116
07 Feb 2012 - 04 Nov 2024
Nielsen, Jarred Clifford
Director
Mount Maunganui
Mount Maunganui
3116
07 Feb 2012 - 04 Nov 2024
Nielsen, Jarred Clifford
Director
Mount Maunganui
Mount Maunganui
3116
07 Feb 2012 - 04 Nov 2024
Nielsen, Jarred Clifford
Director
Mount Maunganui
Mount Maunganui
3116
07 Feb 2012 - 04 Nov 2024
Morris, Hamish Derek
Individual
Rd 8
Tauranga
3180
05 Apr 2017 - 04 Nov 2024
Morris, Hamish Derek
Individual
Rd 8
Tauranga
3180
05 Apr 2017 - 04 Nov 2024
Morris, Hamish Derek
Individual
Rd 8
Tauranga
3180
05 Apr 2017 - 04 Nov 2024
Morris, Hamish Derek
Individual
Rd 8
Tauranga
3180
05 Apr 2017 - 04 Nov 2024
Morris, Hamish Derek
Individual
Rd 8
Tauranga
3180
05 Apr 2017 - 04 Nov 2024
Morris, Hamish Derek
Individual
Rd 8
Tauranga
3180
05 Apr 2017 - 04 Nov 2024
Pridgeon, Graeme Mark
Individual
Papamoa
Papamoa
3118
12 Nov 2021 - 04 Nov 2024
Pridgeon, Graeme Mark
Individual
Papamoa
Papamoa
3118
12 Nov 2021 - 04 Nov 2024
Pridgeon, Graeme Mark
Individual
Papamoa
Papamoa
3118
12 Nov 2021 - 04 Nov 2024
West, Glenys Judith
Individual
Gate Pa
Tauranga
3112
27 May 2020 - 04 Nov 2024
West, Glenys Judith
Individual
Gate Pa
Tauranga
3112
27 May 2020 - 04 Nov 2024
West, Glenys Judith
Individual
Gate Pa
Tauranga
3112
27 May 2020 - 04 Nov 2024
West, Glenys Judith
Individual
Gate Pa
Tauranga
3112
27 May 2020 - 04 Nov 2024
Mckay, Andrea
Individual
Papamoa Beach
Papamoa
3118
12 Nov 2021 - 04 Nov 2024
Mckay, Andrea
Individual
Papamoa Beach
Papamoa
3118
12 Nov 2021 - 04 Nov 2024
Mckay, Andrea
Individual
Papamoa Beach
Papamoa
3118
12 Nov 2021 - 04 Nov 2024
Mckay, Andrea
Individual
Papamoa Beach
Papamoa
3118
12 Nov 2021 - 04 Nov 2024
Boys, Kevin Sydney
Individual
Mount Maunganui
Mount Maunganui
3116
28 Mar 2019 - 23 Nov 2023
Boys, Kevin Sydney
Individual
Mount Maunganui
Mount Maunganui
3116
28 Mar 2019 - 23 Nov 2023
Boys, Fern Joy
Individual
Mount Maunganui
Mount Maunganui
3116
28 Mar 2019 - 23 Nov 2023
Boys, Fern Joy
Individual
Mount Maunganui
Mount Maunganui
3116
28 Mar 2019 - 23 Nov 2023
Thomson, Gary Ainslie
Individual
Scarborough
Christchurch
8081
07 Feb 2012 - 13 May 2022
Crawford, Michael Charles
Individual
Papamoa Beach
Papamoa
3118
06 Sep 2019 - 02 Nov 2022
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
28 Mar 2019 - 27 May 2020
Crawford, Michael Charles
Individual
Papamoa Beach
Papamoa
3118
06 Sep 2019 - 02 Nov 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
07 Nov 2011 - 16 Aug 2022
Crawford, Andrea Maree
Individual
Papamoa Beach
Papamoa
3118
06 Sep 2019 - 02 Nov 2022
Crawford, Andrea Maree
Individual
Papamoa Beach
Papamoa
3118
06 Sep 2019 - 02 Nov 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
07 Nov 2011 - 16 Aug 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
07 Nov 2011 - 16 Aug 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
07 Nov 2011 - 16 Aug 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
07 Nov 2011 - 16 Aug 2022
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Entity
Dunedin Central
Dunedin
9016
07 Nov 2011 - 16 Aug 2022
Thomson, Gary Ainslie
Director
Scarborough
Christchurch
8081
07 Feb 2012 - 13 May 2022
K S James Family Trust
Other
Tauranga
Tauranga
3110
05 Apr 2017 - 28 Mar 2019
Hamilton, Eben Robert
Individual
Bellevue
Tauranga
3110
29 Nov 2018 - 06 Sep 2019
Fernzretreat Trust
Other
Mount Maunganui
Mount Maunganui
3116
05 Apr 2017 - 28 Mar 2019
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
28 Mar 2019 - 27 May 2020
Location
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