General information

Aotea Electric Oamaru Limited

Type: NZ Limited Company (Ltd)
9429033915692
New Zealand Business Number
1856862
Company Number
Registered
Company Status

Aotea Electric Oamaru Limited (issued an NZ business number of 9429033915692) was launched on 22 Aug 2006. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 04 Mar 2020. 10000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 1568 shares (15.68 per cent of shares), namely:
Ransby, Suzanne Maria (an individual) located at Oamaru North, Oamaru postcode 9400,
Ransby, William Alan Davis (an individual) located at Oamaru North, Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (5100 shares); it includes
Aghl Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (2303 shares, 23.03%) belongs to 1 entity, namely:
Aotea Electric Southern Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck database was last updated on 13 May 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2020
Directors
Name and Address Role Period
David Michael Ford
Leith Valley, Dunedin, 9010
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
William Alan Davis Ransby
Oamaru North, Oamaru, 9400
Address used since 17 Jan 2025
Rd 14o, Oamaru, 9495
Address used since 26 Jun 2020
Director 26 Jun 2020 - current
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 15 Oct 2018
Rd 1, Alexandra, 9391
Address used since 10 Feb 2011
Director 22 Aug 2006 - 05 Jun 2020
David Brown
Mosgiel, Mosgiel, 9024
Address used since 09 Aug 2017
Director 09 Aug 2017 - 05 Jun 2020
Barry Vernon O'donnell
Rd 1, Port Chalmers, 9081
Address used since 25 Mar 2014
Director 25 Mar 2014 - 24 May 2017
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 13 Feb 2012
Director 22 Aug 2006 - 25 Mar 2014
Mike Rawson
Oamaru North, Oamaru, 9400
Address used since 09 Feb 2010
Director 01 Apr 2007 - 27 Aug 2013
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 21 Feb 2017 - 04 Mar 2020
2 Clark Street, Dunedin, 9016 Registered & physical 18 Feb 2011 - 21 Feb 2017
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 22 Aug 2006 - 18 Feb 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1568
Shareholder Name Address Period
Ransby, Suzanne Maria
Individual
Oamaru North
Oamaru
9400
17 Jan 2025 - current
Ransby, William Alan Davis
Individual
Oamaru North
Oamaru
9400
05 Oct 2017 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Aghl Limited
Shareholder NZBN: 9429049183689
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jun 2022 - current
Shares Allocation #3 Number of Shares: 2303
Shareholder Name Address Period
Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 Aug 2006 - current
Shares Allocation #4 Number of Shares: 343
Shareholder Name Address Period
Parsons, Paul William
Individual
Mosgiel
Mosgiel
9024
26 Mar 2014 - current
Shares Allocation #5 Number of Shares: 343
Shareholder Name Address Period
Brocket, Gordon Duncan
Individual
Mosgiel
Mosgiel
9024
26 Mar 2014 - current
Shares Allocation #6 Number of Shares: 343
Shareholder Name Address Period
Ford, David Michael
Individual
Leith Valley
Dunedin
9010
26 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Walker, Russell William
Individual
Oamaru
9495
05 Oct 2017 - 15 Oct 2018
Lynch, Christopher Declan
Individual
South Hill
Oamaru
9400
29 Jul 2020 - 21 Feb 2023
Lynch, Christopher Declan
Individual
South Hill
Oamaru
9400
29 Jul 2020 - 21 Feb 2023
Sewell, David
Individual
Dunedin
02 Oct 2008 - 01 May 2013
Hughes, Murray Michael
Individual
Rd 1
Alexandra
9391
26 Mar 2014 - 29 Jul 2020
Plunket Electrical (2005) Limited
Shareholder NZBN: 9429034941348
Company Number: 1602548
Entity
16 May 2007 - 02 Sep 2013
Brown, David
Individual
Mosgiel
Mosgiel
9024
02 Oct 2008 - 29 Jul 2020
Hughes, Murray Michael
Individual
Dunedin
28 Mar 2008 - 28 Mar 2008
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
22 Aug 2006 - 27 Jun 2010
Aotea Electric Oamaru Limited
Shareholder NZBN: 9429033915692
Company Number: 1856862
Entity
01 May 2013 - 26 Mar 2014
Plunket Electrical (2005) Limited
Shareholder NZBN: 9429034941348
Company Number: 1602548
Entity
16 May 2007 - 02 Sep 2013
Aotea Electric Oamaru Limited
Shareholder NZBN: 9429033915692
Company Number: 1856862
Entity
01 May 2013 - 26 Mar 2014
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
22 Aug 2006 - 27 Jun 2010
Location