General information
Aotea Waikato Limited
Type: NZ Limited Company (Ltd)9429037169084
New Zealand Business Number
1057496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description
Aotea Waikato Limited (issued an NZ business identifier of 9429037169084) was started on 15 Aug 2000. 5 addresess are in use by the company: 28 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 19 May 2020. Aotea Waikato Limited used other aliases, namely: Barr Electrical Limited from 15 Aug 2000 to 28 May 2010. 1200 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 15 shares (1.25 per cent of shares), namely:
Priest, Harrison (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 12 shares); it includes
Fincham, Simon (an individual) - located at Ohaupo, Ohaupo. Moving on to the 3rd group of shareholders, share allotment (466 shares, 38.83%) belongs to 1 entity, namely:
Mjsj Investments Limited, located at Flagstaff, Hamilton (an entity). "Electrical services" (ANZSIC E323220) is the category the ABS issued Aotea Waikato Limited. The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 20426, Te Rapa, Hamilton, 3241 | Postal | 11 May 2020 |
| 28 The Boulevard, Te Rapa Park, Hamilton, 3200 | Office & delivery | 11 May 2020 |
| 28 The Boulevard, Te Rapa Park, Hamilton, 3200 | Registered & physical & service | 19 May 2020 |
Contact info
64 7 8479845
Phone (Phone)
mike@aoteawaikato.nz
Email
sarah@aoteawaikato.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@richmondbarr.co.nz
Email
sarah@richmondbarr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.richmondbarr.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Barr
Flagstaff, Hamilton, 3210
Address used since 21 May 2024
Te Rapa Park, Hamilton, 3200
Address used since 11 May 2020
Hamilton, 3204
Address used since 31 Mar 2015 |
Director | 15 Aug 2000 - current |
|
Terry Grant Lawrence
Wanaka, Wanaka, 9305
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Roger Wilson
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Paul Williams Parsons
Mosgiel, Mosgiel, 9024
Address used since 26 Mar 2017 |
Director | 26 Mar 2017 - 30 Apr 2024 |
|
Sarah Jane Barr
Hamilton, 3204
Address used since 31 Mar 2015 |
Director | 15 Aug 2000 - 01 Jun 2017 |
Addresses
Principal place of activity
| 28 The Boulevard , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 18 Nov 2014 - 19 May 2020 |
| 190 Thames Street, Morrinsville, 3300 | Registered & physical | 23 Apr 2014 - 18 Nov 2014 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 23 Apr 2014 |
| C/- Goile Wilson Ltd, Chartered Accountant, 78 Studholme Street, Morrinsville | Physical | 19 Mar 2003 - 29 Aug 2007 |
| C/- Goile Wilson Ltd, Chartered Accountants, 78 Studholme Street, Morrinsville | Registered | 19 Mar 2003 - 29 Aug 2007 |
| Tompkins Wake, Level 8, Westpactrust House, 430 Victoria Street, Hamilton | Physical | 04 Sep 2001 - 19 Mar 2003 |
| 13 Aldershot Place, Thornton Estate, Hamilton | Registered | 04 Sep 2001 - 19 Mar 2003 |
| 13 Aldershot Place, Thornton Estate, Hamilton | Physical | 04 Sep 2001 - 04 Sep 2001 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Harrison Individual |
Ngaruawahia Ngaruawahia 3720 |
07 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Fincham, Simon Individual |
Ohaupo Ohaupo 3803 |
07 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 466
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjsj Investments Limited Shareholder NZBN: 9429046234537 Entity (NZ Limited Company) |
Flagstaff Hamilton 3200 |
25 Jan 2021 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Craig Individual |
Saint Andrews Hamilton 3200 |
07 Oct 2024 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudley Group Limited Shareholder NZBN: 9429046338938 Entity (NZ Limited Company) |
Saint Andrews Hamilton 3200 |
05 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Climo, Glenn James Individual |
Rototuna Hamilton 3210 |
26 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 611
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Apr 2017 - current |
Shares Allocation #8 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Sarah Jane Individual |
Flagstaff Hamilton 3210 |
15 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Michael James Individual |
Flagstaff Hamilton 3210 |
15 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Paul Williams Individual |
Mosgiel Mosgiel 9024 |
07 Jun 2017 - 15 Jun 2017 |
|
Tompkins Wake Trustees 2007 Ltd Other |
Hamilton Central Hamilton 3204 |
09 May 2008 - 28 Mar 2024 |
|
Tompkins Wake Trustees 2007 Ltd Other |
Hamilton Central Hamilton 3204 |
09 May 2008 - 28 Mar 2024 |
|
Tompkins Wake Trustees 2007 Ltd Other |
Hamilton Central Hamilton 3204 |
09 May 2008 - 28 Mar 2024 |
|
Tompkins Wake Trustees 2007 Ltd Other |
Hamilton Central Hamilton 3204 |
09 May 2008 - 28 Mar 2024 |
|
Tompkins Wake Trustees 2007 Ltd Other |
Hamilton Central Hamilton 3204 |
09 May 2008 - 28 Mar 2024 |
|
Tompkins Wake Trustees 2007 Ltd Other |
Hamilton Central Hamilton 3204 |
09 May 2008 - 28 Mar 2024 |
|
Delaney, Matthew Robert Individual |
Grandview Heights Hamilton 3200 |
16 May 2019 - 05 Dec 2023 |
|
Delaney, Matthew Robert Individual |
Grandview Heights Hamilton 3200 |
16 May 2019 - 05 Dec 2023 |
|
Parsons, Paul Williams Director |
Mosgiel Mosgiel 9024 |
07 Jun 2017 - 15 Jun 2017 |
|
Barr, Sarah Jane Individual |
Hamilton 3204 |
15 Aug 2000 - 07 Jun 2017 |
|
Barr, Micheal James Individual |
Hamilton 3204 |
09 May 2008 - 07 Jun 2017 |
|
Barr, Sarah Jane Individual |
Hamilton 3204 |
09 May 2008 - 07 Jun 2017 |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |
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