General information

Aotea Group Limited

Type: NZ Limited Company (Ltd)
9429036428618
New Zealand Business Number
1222257
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082997865
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

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
Contact info
64 7 5793300
Phone (Phone)
info@carrus.co.nz
Email
Directors
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
Addresses
Other active addresses
Type Used since
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 24 Apr 2023
Principal place of activity
61 Westmorland Rise , Bethlehem , Tauranga , 3110
Previous address Type Period
1 Sherborne Close, Bethlehem Heights, Tauranga Registered & physical 01 Jul 2002 - 10 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Gsb Investments Limited
Shareholder NZBN: 9429047588615
Entity (NZ Limited Company)
Palmerston North
4410
03 Jun 2020 - current
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 50
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
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
01 Jul 2002 - current
Shares Allocation #5 Number of Shares: 100
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
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Van Loghem, Patrick Alexander
Individual
Mount Maunganui
Mount Maunganui
3116
01 Jul 2002 - current

Historic shareholders

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
Location
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