Aotea Timaru Limited
Type: NZ Limited Company (Ltd)Aotea Timaru Limited (issued a New Zealand Business Number of 9429030032798) was launched on 10 Oct 2013. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 31 Oct 2019. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 7000 shares (70% of shares), namely:
Aghl Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Horton, Brodie John (an individual) - located at Rd 4, Timaru. Next there is the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Taylor, Gary, located at Temuka, Temuka (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued to Aotea Timaru Limited. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 31 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2022
Mosgiel, Mosgiel, 9024
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - current |
|
Gary Stewart Taylor
Marchwiel, Timaru, 7910
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Terrence Grant Lawrence
Wanaka, Wanaka, 9305
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Michael James Daniel
Clifton, Christchurch, 8081
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 21 Sep 2022 |
|
Richard Leigh Davis
Highfield, Timaru, 7910
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 31 Jan 2020 |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 23 Mar 2017 |
Director | 10 Oct 2013 - 21 May 2019 |
|
Gary Ainslie Thomson
Scarborough, Christchurch, 8081
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 21 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 08 Nov 2016 - 31 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 Oct 2013 - 08 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Brodie John Individual |
Rd 4 Timaru 7974 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gary Individual |
Temuka Temuka 7920 |
30 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
10 Oct 2013 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
10 Oct 2013 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
10 Oct 2013 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
10 Oct 2013 - 16 Aug 2022 |
|
Davis, Richard Leigh Individual |
Highfield Timaru 7910 |
11 Nov 2015 - 26 Jun 2020 |
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