Aotea Group Limited (New Zealand Business Number 9429036428618) was incorporated on 01 Jul 2002. 8 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 1 Sherborne Close, Bethlehem Heights, Tauranga had been their registered address, until 10 Jun 2003. 1000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Gsb Investments Limited (an entity) located at Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Rhb Trustee Company No 1 Limited (an entity) - located at 525 Cameron Road, Tauranga 3110,
Ambleside Limited (an entity) - located at Tauranga. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 3 entities, namely:
Comerford, Norman John, located at Lowry Bay, Lower Hutt (an individual),
Jenkins, Carolyn Sarah, located at Lowry Bay, Lower Hutt (an individual),
Jenkins, Raymond Leonard, located at Lawry Bay, Lower Hutt (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Aotea Group Limited. Businesscheck's information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2003 |
61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & physical & service | 10 Jun 2003 |
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 13 Jul 2015 |
Director | 01 Jul 2002 - current |
Raymond Leonard Jenkins
Lowry Bay, Lower Hutt, 5013
Address used since 13 Jul 2015 |
Director | 10 Jul 2002 - current |
Peter John Fehl
Epsom, Auckland, 1051
Address used since 19 Jul 2006 |
Director | 15 Jul 2002 - current |
Patrick Alexander Van Loghem
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2022
Omokoroa, R.d. 2, Tauranga, 3172
Address used since 13 Jul 2015 |
Director | 15 Jul 2002 - current |
Thomas Richard Roper
Tauranga, 3110
Address used since 29 Jul 2016 |
Director | 08 Aug 2002 - current |
Dwayne Aaron Roper
Mt Maunganui, Bay Of Plenty, 3116
Address used since 13 Jul 2015 |
Director | 08 Aug 2002 - current |
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 07 Feb 2014 |
Director | 01 Dec 2008 - 30 Jun 2020 |
William James Lochhead
Te Puna, R.d. 6, Tauranga, 3176
Address used since 13 Jul 2015 |
Director | 01 Jul 2002 - 28 Jan 2016 |
Michael Peter Higgins
Palmerston North,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 20 Nov 2008 |
Type | Used since | |
---|---|---|
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
1 Sherborne Close, Bethlehem Heights, Tauranga | Registered & physical | 01 Jul 2002 - 10 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Entity (NZ Limited Company) |
Palmerston North 4410 |
03 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
06 Jul 2007 - current |
Ambleside Limited Shareholder NZBN: 9429033510590 Entity (NZ Limited Company) |
Tauranga |
06 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Comerford, Norman John Individual |
Lowry Bay Lower Hutt |
19 Jul 2006 - current |
Jenkins, Carolyn Sarah Individual |
Lowry Bay Lower Hutt |
19 Jul 2006 - current |
Jenkins, Raymond Leonard Individual |
Lawry Bay Lower Hutt |
01 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
01 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Fehl, Rae Jeanette Individual |
Epsom Auckland |
01 Jul 2002 - current |
Mclay, David Ewen Individual |
Epsom Auckland |
01 Jul 2002 - current |
Fehl, Peter John Individual |
Epsom Auckland |
01 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Loghem, Patrick Alexander Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
01 Jul 2002 - 03 Jun 2020 |
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
01 Jul 2002 - 03 Jun 2020 |
Calderwood, David Bruce Individual |
Tauranga |
01 Jul 2002 - 27 Jun 2010 |
Roper, Thomas Richard Individual |
Pyes Pa R.d. 3, Tauranga |
01 Jul 2002 - 27 Jun 2010 |
Roper, Susan Marie Individual |
Tauranga |
01 Jul 2002 - 27 Jun 2010 |
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