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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Bay Of Plenty Ltd Other (Other) |
Central Dunedin Dunedin Otago 9016 |
14 Mar 2025 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Andrea Individual |
Papamoa Beach Papamoa Bay Of Plenty 3118 |
04 Nov 2024 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Regan Edwin Individual |
Papamoa Beach Papamoa Bay Of Plenty 3118 |
04 Nov 2024 - current |
| 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 |
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