General information

Aes Wanganui Limited

Type: NZ Limited Company (Ltd)
9429031640459
New Zealand Business Number
2424114
Company Number
Registered
Company Status

Aes Wanganui Limited (New Zealand Business Number 9429031640459) was registered on 08 Mar 2010. 2 addresses are in use by the company: 162 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service). 69 Taupo Quay, Whanganui had been their registered address, up until 02 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Dix, Reece George (an individual) located at Castlecliff, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Dix, Greer Dawn (an individual) - located at Castlecliff, Whanganui. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & service & registered 02 Feb 2018
Directors
Name and Address Role Period
Reece George Dix
Castlecliff, Whanganui, 4501
Address used since 04 Jun 2021
Wanganui East, Wanganui, 4500
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Andrew John Alan Nowell
Saint Johns Hill, Wanganui, 4501
Address used since 04 Jun 2013
Director 04 Jun 2013 - 01 Apr 2016
Robert Daryl Mcintyre
Wanganui,
Address used since 08 Mar 2010
Director 08 Mar 2010 - 31 Mar 2013
Addresses
Previous address Type Period
69 Taupo Quay, Whanganui, 4500 Registered & physical 30 May 2017 - 02 Feb 2018
69 Taupo Quay, Wanganui, 4500 Physical & registered 08 Mar 2010 - 30 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Dix, Reece George
Individual
Castlecliff
Whanganui
4501
08 Mar 2010 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Dix, Greer Dawn
Individual
Castlecliff
Whanganui
4501
29 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Nowell, Andrew John Alan
Individual
Saint Johns Hill
Wanganui
4501
05 Jun 2013 - 12 Sep 2016
Mcintyre, Robert Daryl
Individual
Wanganui
08 Mar 2010 - 11 Apr 2013
Barlow, Garth Frank
Individual
Wanganui
08 Mar 2010 - 08 Jun 2012
Mcintyre, Jennifer Jane
Individual
Wanganui
Wanganui
4500
08 Jun 2012 - 11 Apr 2013
Location
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