General information
Aotea Electric Wairarapa Limited
Type: NZ Limited Company (Ltd)9429042028697
New Zealand Business Number
5832328
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Aotea Electric Wairarapa Limited (issued a New Zealand Business Number of 9429042028697) was registered on 16 Oct 2015. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 02 Sep 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Aghl Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Coleman, Grant (an individual) - located at Lansdowne, Masterton. The next group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Searle-Williams, Shelley Anne, located at Carterton, Carterton (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Aotea Electric Wairarapa Limited. Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 02 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Grant Lawrence
Wanaka, Wanaka, 9305
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Peter John Couchman
Oriental Bay, Wellington, 6011
Address used since 17 Oct 2023 |
Director | 17 Oct 2023 - current |
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2022
Mosgiel, Mosgiel, 9024
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 17 Oct 2023 |
|
Ian Richard Butturini
Heretaunga, Upper Hutt, 5018
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 31 Mar 2022 |
|
Geoff France
Rd 6, Masterton, 5886
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 05 Sep 2019 |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017
Rd 1, Alexandra, 9391
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 15 Nov 2018 |
|
Marc Malone
Chatswood, Auckland, 0626
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 14 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 05 Sep 2016 - 02 Sep 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 16 Oct 2015 - 05 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Grant Individual |
Lansdowne Masterton 5810 |
09 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle-williams, Shelley Anne Individual |
Carterton Carterton 5713 |
12 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Monica Francisca Individual |
Rd 6 Masterton 5886 |
09 Dec 2015 - 09 Sep 2019 |
|
France, Monica Francisca Individual |
Rd 6 Masterton 5886 |
09 Dec 2015 - 09 Sep 2019 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2015 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2015 - 16 Aug 2022 |
|
Tebby, Aaron Phillip Individual |
Rd 1 Tauherenikau 5794 |
31 Oct 2018 - 26 May 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2015 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2015 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2015 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2015 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Nov 2015 - 16 Aug 2022 |
|
France, Geoffrey James Individual |
Rd 6 Masterton 5886 |
09 Dec 2015 - 09 Sep 2019 |
|
France, Geoffrey James Individual |
Rd 6 Masterton 5886 |
09 Dec 2015 - 09 Sep 2019 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
16 Oct 2015 - 24 Nov 2015 |
|
Murray Michael Hughes Director |
Rd 1 Alexandra 9391 |
16 Oct 2015 - 24 Nov 2015 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
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Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
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