General information
Aotea Electric (invercargill) Limited
Type: NZ Limited Company (Ltd)9429036575718
New Zealand Business Number
1197013
Company Number
Registered
Company Status
Aotea Electric (Invercargill) Limited (issued a business number of 9429036575718) was incorporated on 18 Apr 2002. 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 until 06 Apr 2020. 10386 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 372 shares (3.58 per cent of shares), namely:
Swartz, Angus David (an individual) located at Georgetown, Invercargill postcode 9812. As far as the second group is concerned, a total of 1 shareholder holds 0.92 per cent of all shares (96 shares); it includes
Kemna, Damian (an individual) - located at Rd 9, Invercargill. Next there is the third group of shareholders, share allotment (1085 shares, 10.45%) belongs to 2 entities, namely:
Young, Melanie Ann, located at Rd 1, Invercargill (an individual),
Young, Christopher Paul, located at Rd 1, Invercargill (an individual). The Businesscheck database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 06 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2022
Mosgiel, Mosgiel, 9024
Address used since 15 Mar 2012 |
Director | 18 Apr 2002 - current |
|
Justin Lawrence Doyle
Appleby, Invercargill, 9812
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Christopher Charles Earley
Rd 9, Invercargill, 9879
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - current |
|
Jared Peter Welsh
Halswell, Christchurch, 8025
Address used since 30 May 2024 |
Director | 30 May 2024 - current |
|
Garth Wesley Jones
Meadowbank, Auckland, 1072
Address used since 20 Sep 2022 |
Director | 20 Sep 2022 - 28 Mar 2024 |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 29 Mar 2010
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017 |
Director | 18 Apr 2002 - 03 Aug 2018 |
|
Craig Paterson
Lakeside Estates, Wakatipu, Queenstown,
Address used since 18 Mar 2009 |
Director | 18 Apr 2002 - 15 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 28 Mar 2017 - 06 Apr 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Mar 2011 - 28 Mar 2017 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 18 Apr 2002 - 22 Mar 2011 |
Financial Data
Financial info
10386
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 372
| Shareholder Name | Address | Period |
|---|---|---|
|
Swartz, Angus David Individual |
Georgetown Invercargill 9812 |
12 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemna, Damian Individual |
Rd 9 Invercargill 9879 |
09 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 1085
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Melanie Ann Individual |
Rd 1 Invercargill 9871 |
26 Aug 2022 - current |
|
Young, Christopher Paul Individual |
Rd 1 Invercargill 9871 |
01 Nov 2007 - current |
Shares Allocation #4 Number of Shares: 1368
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Toni Marie Individual |
Rd 9 Invercargill 9879 |
26 Aug 2022 - current |
|
Doyle, Justin Lawrence Individual |
Rd 9 Invercargill 9879 |
02 Sep 2011 - current |
Shares Allocation #5 Number of Shares: 1179
| Shareholder Name | Address | Period |
|---|---|---|
|
Earley, Christopher Charles Individual |
Rd 9 Invercargill 9879 |
01 Nov 2007 - current |
|
Earley, Nicola Tracey Individual |
Rd 9 Invercargill 9879 |
26 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 5297
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 191
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Joshua Individual |
Grasmere Invercargill 9810 |
17 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 283
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Clark Anthony Individual |
Strathern Invercargill 9812 |
17 Aug 2018 - current |
|
Whelan, Susan Rosemary Individual |
Strathern Invercargill 9812 |
17 Aug 2018 - current |
Shares Allocation #9 Number of Shares: 472
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Mason Individual |
Invercargill 9879 |
27 Jul 2015 - current |
Shares Allocation #10 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
18 Apr 2002 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Mar 2004 - current |
|
Parsons, Katrina Individual |
Mosgiel Mosgiel 9024 |
26 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Murray Michael Individual |
R D 1 Alexandra 9391 |
18 Apr 2002 - 17 Aug 2018 |
|
Mowat, Joshua Individual |
Wallacetown Wallacetown 9816 |
17 Nov 2020 - 18 Aug 2023 |
|
Polaschek, Susanna Catherina Magdalena Individual |
Invercargill |
30 Nov 2005 - 31 Mar 2006 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
26 Mar 2004 - 17 Aug 2018 |
|
Paterson, Helen Margaret Individual |
Lakeside Estates Wakatipu, Queenstown |
26 Mar 2004 - 27 Jul 2015 |
|
Mowat, Joshua Individual |
Wallacetown Wallacetown 9816 |
17 Nov 2020 - 18 Aug 2023 |
|
Earley, Christopher Charles Director |
Rd 9 Invercargill 9879 |
10 Aug 2018 - 12 May 2022 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 17 Aug 2018 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
26 Mar 2004 - 28 Mar 2013 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
18 Apr 2002 - 17 Aug 2018 |
|
O'neill, Michael Martin Individual |
Alexandra 9391 |
26 Mar 2004 - 30 Mar 2012 |
|
Polaschek, Clifford Individual |
Invercargill |
26 Mar 2004 - 31 Mar 2006 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 17 Aug 2018 |
|
Monaghan, Catherine Anne Individual |
Lakeside Estates Wakatipu, Queenstown |
26 Mar 2004 - 27 Jul 2015 |
|
Priest, Warren Individual |
Kensington Invercargill |
31 Mar 2006 - 28 Oct 2010 |
|
Turnbull, Terry Himiona Individual |
Clifton Invercargill |
26 Mar 2004 - 26 Mar 2004 |
|
Paterson, Craig Individual |
Lakeside Estates Wakatipu, Queenstown |
18 Apr 2002 - 27 Jul 2015 |
|
Hughes, Murray Michael Individual |
R D 1 Alexandra 9391 |
18 Apr 2002 - 17 Aug 2018 |
|
Hughes, Jennifer Helen Individual |
R D 1 Alexandra |
26 Mar 2004 - 17 Aug 2018 |
Location
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