General information
Aotea Electric Southern Limited
Type: NZ Limited Company (Ltd)9429039061607
New Zealand Business Number
521991
Company Number
Registered
Company Status
Aotea Electric Southern Limited (NZBN 9429039061607) was launched on 27 Sep 1991. 1 address is currently 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, up until 09 Dec 2019. Aotea Electric Southern Limited used more aliases, namely: M.m. & J.h. Hughes Limited from 27 Sep 1991 to 30 Jun 1994. 55221 shares are allocated to 50 shareholders who belong to 40 shareholder groups. The first group consists of 1 entity and holds 166 shares (0.3 per cent of shares), namely:
Sarah Mclay (an individual) located at South Dunedin, Dunedin postcode 9012. When considering the second group, a total of 2 shareholders hold 5.7 per cent of all shares (exactly 3150 shares); it includes
Ewan Cuthbert (an individual) - located at Abbotsford, Dunedin,
Clarke Craw & Company Nominees Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allotment (266 shares, 0.48%) belongs to 1 entity, namely:
Owen Kreft, located at Ocean Grove, Dunedin (an individual). Our data was updated on 16 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 17 Nov 2011 |
Director | 12 Mar 1995 - current |
|
David Michael Ford
South Dunedin, Dunedin, 9012
Address used since 01 Dec 2015
Leith Valley, Dunedin, 9010
Address used since 01 Nov 2017 |
Director | 01 Jul 2007 - current |
|
Gordon Duncan Brocket
Mosgiel, Mosgiel, 9024
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Jason Robert Walker
Company Bay, Dunedin, 9014
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 01 Dec 2015
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017 |
Director | 27 Sep 1991 - 05 Jun 2020 |
|
Jennifer Helen Hughes
Rd 1, Alexandra, 9391
Address used since 18 Feb 2011 |
Director | 27 Sep 1991 - 02 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 09 Nov 2017 - 09 Dec 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 02 Dec 2016 - 09 Nov 2017 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical | 28 Feb 2011 - 09 Nov 2017 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 28 Feb 2011 - 02 Dec 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 04 Apr 2008 - 28 Feb 2011 |
| 314 King Edward Street, Dunedin | Registered | 26 Nov 1998 - 04 Apr 2008 |
| 314 King Edward Street, Dunedin | Physical | 01 Jul 1997 - 04 Apr 2008 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered | 27 Sep 1991 - 26 Nov 1998 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 27 Sep 1991 - 26 Nov 1998 |
| 314 King Edward Street, Dunedin | Registered | 27 Sep 1991 - 26 Nov 1998 |
Financial Data
Financial info
55221
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Margaret Mclay Individual |
South Dunedin Dunedin 9012 |
26 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewan Robert Cuthbert Individual |
Abbotsford Dunedin 9018 |
23 Jan 2007 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Neville Kreft Individual |
Ocean Grove Dunedin 9013 |
23 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Anthony Reddington Individual |
Vauxhall Dunedin 9013 |
23 Jan 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Robert Walker Individual |
Company Bay Dunedin 9014 |
18 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah Middleton Individual |
Kensington Dunedin 9011 |
10 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
James Joseph Kettle Individual |
Waikouaiti Waikouaiti 9510 |
10 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 464
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Aug 2018 - current |
Shares Allocation #9 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair John Tobin Individual |
Roslyn Dunedin 9010 |
28 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas John Hope Individual |
Oamaru North Oamaru 9400 |
28 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
John Mclachlan Individual |
Dunedin 9012 |
17 Dec 2014 - current |
Shares Allocation #12 Number of Shares: 1914
| Shareholder Name | Address | Period |
|---|---|---|
|
Seth Julius Dickinson Individual |
Fairfield Dunedin 9018 |
16 Mar 2018 - current |
|
Jillian Chesney Individual |
Fairfield Dunedin 9018 |
07 Aug 2018 - current |
Shares Allocation #13 Number of Shares: 4605
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandra Michelle Walker Individual |
Company Bay Dunedin 9014 |
11 Nov 2016 - current |
|
Jason Robert Walker Individual |
Company Bay Dunedin 9014 |
18 Mar 2016 - current |
Shares Allocation #14 Number of Shares: 1826
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden Ross Thomson Individual |
Rd 2 Mosgiel 9092 |
21 Sep 2015 - current |
Shares Allocation #15 Number of Shares: 8366
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Nov 2005 - current |
|
Julie Mary Brocket Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2006 - current |
|
Gordon Brocket Individual |
Mosgiel Mosgiel 9024 |
02 Dec 2004 - current |
Shares Allocation #16 Number of Shares: 10456
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Sep 1991 - current |
|
Katrina Parsons Individual |
Mosgiel Mosgiel 9024 |
24 Nov 2005 - current |
|
Paul Williams Parsons Individual |
Mosgiel Mosgiel 9024 |
27 Sep 1991 - current |
Shares Allocation #17 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard Davis Individual |
Mosgiel Mosgiel 9024 |
10 Jul 2020 - current |
Shares Allocation #18 Number of Shares: 1544
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley Beldon Clinch Individual |
South Dunedin Dunedin 9012 |
26 Oct 2016 - current |
Shares Allocation #20 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas William Ritchie Individual |
Maori Hill Dunedin 9010 |
04 Oct 2018 - current |
Shares Allocation #21 Number of Shares: 332
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Paul Brandso Individual |
South Dunedin Dunedin 9012 |
26 Oct 2016 - current |
Shares Allocation #22 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Griffiths Individual |
Halway Bush Dunedin 9010 |
28 Sep 2017 - current |
Shares Allocation #23 Number of Shares: 2680
| Shareholder Name | Address | Period |
|---|---|---|
|
Seth Julius Dickinson Individual |
Fairfield Dunedin 9018 |
16 Mar 2018 - current |
Shares Allocation #24 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Anthony Drinkwater Individual |
Kaikorai Dunedin 9010 |
29 Nov 2019 - current |
Shares Allocation #25 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanyia Marie Johnston Individual |
Abbotsford Dunedin 9018 |
29 Nov 2019 - current |
Shares Allocation #26 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
David Michael Ford Individual |
Leith Valley Dunedin 9010 |
27 Sep 1991 - current |
Shares Allocation #27 Number of Shares: 751
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul William Parsons Individual |
Mosgiel Mosgiel 9024 |
27 Sep 1991 - current |
Shares Allocation #28 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Brocket Individual |
Mosgiel Mosgiel 9024 |
02 Dec 2004 - current |
Shares Allocation #29 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
John Martin Individual |
Saint Kilda Dunedin 9012 |
18 Oct 2007 - current |
Shares Allocation #30 Number of Shares: 11231
| Shareholder Name | Address | Period |
|---|---|---|
|
David Michael Ford Individual |
Leith Valley Dunedin 9010 |
27 Sep 1991 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Dec 2005 - current |
|
Julie Davies Individual |
Leith Valley Dunedin 9010 |
17 Nov 2003 - current |
Shares Allocation #31 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Elizabeth Hamilton Individual |
Dunedin Central Dunedin 9016 |
18 Oct 2007 - current |
Shares Allocation #32 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Frank Corbett Individual |
South Dunedin Dunedin 9012 |
26 Oct 2016 - current |
Shares Allocation #33 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris John Butler Individual |
South Dunedin Dunedin 9012 |
26 Oct 2016 - current |
Shares Allocation #34 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Cameron Individual |
Dunedin 9012 |
04 Nov 2013 - current |
Shares Allocation #35 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver John Geddes Individual |
Belleknowes Dunedin 9011 |
28 Sep 2017 - current |
Shares Allocation #36 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel David Michael Wilson Individual |
Balaclava Dunedin 9011 |
28 Sep 2017 - current |
Shares Allocation #37 Number of Shares: 1639
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Guise Individual |
Belleknowes Dunedin 9011 |
23 Aug 2018 - current |
|
Hayden Guise Individual |
Belleknowes Dunedin 9011 |
18 Oct 2007 - current |
Shares Allocation #38 Number of Shares: 1639
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Timothy Perry Individual |
Liberton Dunedin 9010 |
18 Oct 2007 - current |
Shares Allocation #39 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarrod Michael Dean Individual |
Kenmure Dunedin 9011 |
04 Oct 2018 - current |
Shares Allocation #40 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Shane Baker Individual |
Halfway Bush Dunedin 9010 |
04 Oct 2018 - current |
Shares Allocation #41 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Griffin Individual |
Kew Dunedin 9012 |
28 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Van Der Zanden Individual |
Fairfield Dunedin 9018 |
07 Aug 2018 - 10 Jul 2020 |
|
Thomas Van Der Zanden Individual |
Fairfield Dunedin 9018 |
07 Aug 2018 - 10 Jul 2020 |
|
Simon Peter Heptonstall Individual |
South Dunedin Dunedin 9012 |
26 Oct 2016 - 10 Jul 2020 |
|
Murray Michael Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Murray Michael Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Murray Michael Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Murray Michael Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Murray Michael Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Murray Michael Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Murray Michael Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 10 Jul 2020 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 10 Jul 2020 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 10 Jul 2020 |
|
Jennifer Helen Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Jennifer Helen Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Jennifer Helen Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Jennifer Helen Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Jennifer Helen Hughes Individual |
Rd 1 Alexandra 9391 |
27 Sep 1991 - 10 Jul 2020 |
|
Robert Neil Hutton Individual |
Port Chalmers Port Chalmers 9023 |
23 Jan 2007 - 10 Jul 2020 |
|
Kevin Raymond Edwards Individual |
Saint Clair Dunedin 9012 |
23 Jan 2007 - 10 Jul 2020 |
|
David Clive Brown Individual |
Mosgiel Mosgiel 9024 |
23 Jan 2007 - 10 Jul 2020 |
|
Christopher James Lamb Individual |
Ocean View Dunedin 9035 |
28 Sep 2017 - 18 Sep 2019 |
|
Kirsten Clare Jones Individual |
Mornington Dunedin 9011 |
23 Jan 2007 - 03 Oct 2018 |
|
Andrew Curtis Gibson Individual |
Brockville Dunedin 9011 |
05 Oct 2010 - 03 Aug 2018 |
|
Michael Philips Individual |
Dunedin 9012 |
04 Nov 2013 - 15 Dec 2015 |
|
Barry James Mills Individual |
Dunedin 9010 |
05 Oct 2010 - 25 Jul 2013 |
|
Ryan David Haines Individual |
Dunedin 9010 |
05 Oct 2010 - 19 Nov 2014 |
|
Tony Justin Pickersgill Individual |
Helensburgh Dunedin 9010 |
05 Oct 2010 - 17 Jul 2017 |
|
Alan Laurie Heard Individual |
Bradford Dunedin 9011 |
05 Oct 2010 - 03 Aug 2017 |
|
Justin Lawrence Doyle Individual |
Green Island Dunedin 9018 |
05 Oct 2010 - 02 Sep 2011 |
|
Shirley Skinner Individual |
Dunedin |
24 Nov 2005 - 24 Nov 2016 |
|
Russell Glen Miller Individual |
Dunedin |
18 Oct 2007 - 03 Apr 2009 |
|
Bret John Tarlton Individual |
Mosgiel |
23 Jan 2007 - 30 Mar 2012 |
|
Murray Stewart Edwards Individual |
Dunedin |
23 Jan 2007 - 02 Sep 2011 |
|
Anthony Stephen Casey Individual |
Mosgiel |
23 Jan 2007 - 24 Nov 2016 |
|
Aotea Electric Southern Limited Other |
17 Jul 2017 - 28 Sep 2017 | |
|
William Ransby Individual |
Dunedin 9012 |
04 Nov 2013 - 24 Nov 2016 |
|
Hayden Thompson Individual |
Dunedin 9012 |
04 Nov 2013 - 01 Dec 2015 |
|
Wayne Grant Evans Individual |
Dunedin |
23 Jan 2007 - 09 Oct 2009 |
|
Michael Martin O'neill Individual |
Dunedin |
27 Sep 1991 - 30 Mar 2012 |
|
Russell William Walker Individual |
Dunedin |
23 Jan 2007 - 25 Jul 2013 |
|
Timothy James Finch Individual |
Dunedin |
23 Jan 2007 - 18 Oct 2007 |
|
Benjamin Stewart Hanrahan Individual |
Taieri Mouth |
18 Oct 2007 - 18 May 2009 |
|
David John Mackle Individual |
Dunedin |
23 Jan 2007 - 07 Jul 2016 |
|
Seth Julius Dickenson Individual |
Dunedin |
23 Jan 2007 - 24 Jul 2012 |
|
Lee Samuel Flowers Individual |
Dunedin |
18 Oct 2007 - 12 Feb 2009 |
|
Michael James Gould Individual |
Vauxhall Dunedin 9013 |
05 Oct 2010 - 02 Sep 2011 |
|
Robert Lindsay Merrison Individual |
Dunedin Central Dunedin 9016 |
18 Oct 2007 - 14 Nov 2017 |
|
Seth Julis Dickenson Individual |
Fairfield Dunedin 9018 |
14 Nov 2017 - 16 Mar 2018 |
|
Pamela Ann Johnston Individual |
South Dunedin Dunedin 9012 |
05 Oct 2010 - 03 Aug 2018 |
|
Matthew Frank Corbett Individual |
Dunedin |
18 Oct 2007 - 09 Oct 2009 |
|
Richard Benjamin Individual |
Dunedin 9012 |
04 Nov 2013 - 30 Sep 2015 |
|
Leonard Skinner Individual |
Maryhill Dunedin |
27 Sep 1991 - 24 Nov 2016 |
|
Brian Thomas Powell Individual |
Dunedin |
18 Oct 2007 - 25 Jul 2013 |
|
Jason Robert Walker Individual |
Company Bay Dunedin 9014 |
17 Dec 2014 - 15 Dec 2015 |
|
Michelle Walker Individual |
Company Bay Dunedin 9014 |
18 Mar 2016 - 11 Nov 2016 |
Location
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