General information
Aotea Electric Westland Limited
Type: NZ Limited Company (Ltd)9429036431458
New Zealand Business Number
1221912
Company Number
Registered
Company Status
Aotea Electric Westland Limited (NZBN 9429036431458) was registered on 23 Jul 2002. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 30 Mar 2017. 54083 shares are allocated to 14 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 500 shares (0.92% of shares), namely:
Ramsden, Louis Malcolm (an individual) located at Paroa, Greymouth postcode 7805. As far as the second group is concerned, a total of 1 shareholder holds 10.77% of all shares (5825 shares); it includes
Aotea Electric Canterbury Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the third group of shareholders, share allocation (5825 shares, 10.77%) belongs to 1 entity, namely:
Christchurch Electrical (1999) Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Mar 2017 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 24 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Charles Prebble
Northwood, Christchurch, 8051
Address used since 15 Feb 2019
Strowan, Christchurch, 8052
Address used since 05 Feb 2016 |
Director | 23 Jul 2002 - current |
|
Brendon John Rae
Greymouth, Greymouth, 7805
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - current |
|
Michael James Daniel
Clifton, Christchurch, 8081
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Glen Anthony Mesman
Greymouth, Greymouth, 7805
Address used since 06 Sep 2024
Blaketown, Greymouth, 7805
Address used since 22 Oct 2021 |
Director | 22 Oct 2021 - 14 Feb 2025 |
|
Gary Ainslie Thomson
Sumner, Christchurch, 8081
Address used since 10 Feb 2011 |
Director | 23 Jul 2002 - 04 Feb 2022 |
|
Kerry Raymond Millar
Paroa, Greymouth, 7805
Address used since 14 Feb 2012 |
Director | 23 Jul 2002 - 30 Aug 2013 |
|
Mark Terence Harris
Hokitika, 7810
Address used since 24 Feb 2010 |
Director | 22 Sep 2009 - 23 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical | 01 Mar 2017 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 19 Aug 2016 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical | 22 Feb 2012 - 01 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 22 Feb 2012 - 19 Aug 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 18 Feb 2011 - 22 Feb 2012 |
| Hfk Limited, Unit4, 567 Wairakei Road, Christchurch | Registered & physical | 03 Sep 2008 - 18 Feb 2011 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Physical & registered | 23 Jun 2004 - 03 Sep 2008 |
| C/- Clarke Craw, 2 Clark Street, Dundedin | Registered & physical | 23 Jul 2002 - 23 Jun 2004 |
Financial Data
Financial info
54083
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: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsden, Louis Malcolm Individual |
Paroa Greymouth 7805 |
05 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 5825
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Electric Canterbury Limited Shareholder NZBN: 9429039004710 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Jul 2002 - current |
Shares Allocation #3 Number of Shares: 5825
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Electrical (1999) Limited Shareholder NZBN: 9429037618995 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jul 2002 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesman, Glen Anthony Individual |
Greymouth Greymouth 7805 |
10 Aug 2023 - current |
|
Mesman, Glen Anthony Director |
Greymouth Greymouth 7805 |
10 Aug 2023 - current |
Shares Allocation #5 Number of Shares: 27583
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Amy Jane Individual |
Greymouth Greymouth 7805 |
08 Dec 2020 - current |
|
Cooksley, Mason Lionel Individual |
Greymouth Greymouth 7805 |
08 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Brendon John Individual |
Greymouth Greymouth 7805 |
03 Dec 2012 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Briana Individual |
Hokitika Hokitika 7810 |
08 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Sally Individual |
Greymouth Greymouth 7805 |
01 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Springer, Kim Individual |
Blaketown Greymouth 7805 |
08 Dec 2020 - current |
|
Mcpaike, Benjamin Shaun Individual |
Blaketown Greymouth 7805 |
08 Dec 2020 - current |
Shares Allocation #11 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Glenn Warren Individual |
Greymouth Greymouth 7805 |
20 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Rex Charles Director |
Northwood Christchurch 8051 |
18 Mar 2013 - 12 May 2022 |
|
Mesman, Glen Athony Individual |
Rd 1 Ngahere 7872 |
02 Feb 2018 - 06 Nov 2018 |
|
Harris, Jennifer Nicole Individual |
Hokitika |
22 Sep 2009 - 27 Aug 2010 |
|
Millar, Kerry Raymond Individual |
Paroa Greymouth 7805 |
23 Jul 2002 - 02 Sep 2013 |
|
Thomson, Gary Ainslie Individual |
Sumner Christchurch 8081 |
18 Mar 2013 - 12 May 2022 |
|
Mooney, Lisa Jane Individual |
Greymouth Greymouth 7805 |
02 Feb 2018 - 08 Nov 2021 |
|
Mooney, Craig Andrew Individual |
Greymouth Greymouth 7805 |
02 Feb 2018 - 08 Nov 2021 |
|
Millar, Kerry Raymond Individual |
Paroa Greymouth 7805 |
03 Mar 2006 - 02 Sep 2013 |
|
Cade, Paul Gregory Individual |
Paroa Greymouth 7805 |
03 Mar 2006 - 02 Sep 2013 |
|
Millar, Janette Heather Individual |
Paroa Greymouth 7805 |
03 Mar 2006 - 18 Dec 2012 |
Location
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