General information
Aotea Electric Auckland Limited
Type: NZ Limited Company (Ltd)9429037860516
New Zealand Business Number
905139
Company Number
Registered
Company Status
Aotea Electric Auckland Limited (issued an NZBN of 9429037860516) was launched on 21 Apr 1998. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin had been their registered address, until 07 Oct 2020. 225000 shares are allocated to 23 shareholders who belong to 17 shareholder groups. The first group consists of 3 entities and holds 6708 shares (2.98% of shares), namely:
Quinn, Peter John (an individual) located at Ilam, Christchurch, Canterbury postcode 8041,
Thomson, Gary Ainslie (an individual) located at Scarborough, Christchurch, Canterbury postcode 8081,
Thomson, Deborah Helen (an individual) located at Scarborough, Christchurch, Canterbury postcode 8081. When considering the second group, a total of 3 shareholders hold 3.68% of all shares (8269 shares); it includes
Parsons, Katrina Mary (an individual) - located at Mosgiel, Otago,
Parsons, Paul William (an individual) - located at Mosgiel, Otago,
Clarke Craw & Company Nominees Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allocation (13884 shares, 6.17%) belongs to 2 entities, namely:
Lacey, Robert John De, located at Manly, Whangaparāoa, Auckland (an individual),
Lacey, Taryn-Anne De, located at Manly, Whangaparāoa, Auckland (an individual). Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Physical & service & registered | 07 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Ainslie Thomson
Christchurch Central, Christchurch, 8013
Address used since 26 May 2015
Scarborough, Christchurch, 8081
Address used since 11 Sep 2017 |
Director | 21 Apr 1998 - current |
|
Michael James Daniel
Clifton, Christchurch, 8081
Address used since 16 Jun 2014 |
Director | 21 Apr 1998 - current |
|
Marc Malone
Chatswood, Auckland, 0626
Address used since 01 Oct 2015 |
Director | 29 Aug 2008 - current |
|
Ian Williams
Chatswood, Auckland, 0626
Address used since 05 Oct 2016 |
Director | 25 Aug 2011 - current |
|
Robert John De Lacey
Manly, Whangaparaoa, 0930
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2022
Mosgiel, Mosgiel, 9024
Address used since 13 Sep 2012 |
Director | 21 Apr 1998 - 01 Mar 2024 |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 08 Sep 2017
Rd 1, Alexandra, 9391
Address used since 25 Sep 2015 |
Director | 21 Apr 1998 - 01 Apr 2018 |
|
Alan Jeffrey Ball
Browns Bay, Auckland,
Address used since 26 Jan 2004 |
Director | 21 Apr 1998 - 12 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 06 Oct 2016 - 07 Oct 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 21 Sep 2010 - 06 Oct 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 04 Apr 2008 - 21 Sep 2010 |
| 314 King Edward Street, Dunedin | Registered | 12 Apr 2000 - 04 Apr 2008 |
| 314 King Edward Street, Dunedin | Physical | 22 Apr 1998 - 04 Apr 2008 |
Financial Data
Financial info
225000
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6708
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Peter John Individual |
Ilam Christchurch Canterbury 8041 |
15 Nov 2024 - current |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch Canterbury 8081 |
15 Nov 2024 - current |
|
Thomson, Deborah Helen Individual |
Scarborough Christchurch Canterbury 8081 |
15 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 8269
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Katrina Mary Individual |
Mosgiel Otago 9024 |
11 Nov 2024 - current |
|
Parsons, Paul William Individual |
Mosgiel Otago 9024 |
11 Nov 2024 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 13884
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacey, Robert John De Individual |
Manly Whangaparāoa Auckland 0930 |
11 Nov 2024 - current |
|
Lacey, Taryn-anne De Individual |
Manly Whangaparāoa Auckland 0930 |
11 Nov 2024 - current |
Shares Allocation #4 Number of Shares: 30870
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Marc Lester Individual |
Chatswood Auckland 0626 |
11 Nov 2024 - current |
Shares Allocation #5 Number of Shares: 1335
| Shareholder Name | Address | Period |
|---|---|---|
|
Cain, Andrew Individual |
New Lynn Auckland 0600 |
11 Nov 2024 - current |
Shares Allocation #6 Number of Shares: 528
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gemma Jade Individual |
Red Beach Auckland 0932 |
11 Nov 2024 - current |
|
Cyra, Daniel Luke Individual |
Red Beach Auckland 0932 |
11 Nov 2024 - current |
Shares Allocation #7 Number of Shares: 528
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Trent Terrence Individual |
Red Beach Auckland 0932 |
11 Nov 2024 - current |
Shares Allocation #8 Number of Shares: 528
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Layton Gene Individual |
Schnapper Rock Auckland 0632 |
11 Nov 2024 - current |
Shares Allocation #9 Number of Shares: 528
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertse, Francois Individual |
Warkworth Auckland 0910 |
11 Nov 2024 - current |
Shares Allocation #10 Number of Shares: 528
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Jordan Thomas Individual |
Hobsonville Auckland 0616 |
11 Nov 2024 - current |
Shares Allocation #11 Number of Shares: 114753
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 1921
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram, Aman Anand Vikash Individual |
New Windsor Auckland 0600 |
11 Nov 2024 - current |
Shares Allocation #13 Number of Shares: 3187
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Art Individual |
Gulf Harbour Whangaparāoa Auckland 0930 |
11 Nov 2024 - current |
Shares Allocation #14 Number of Shares: 1102
| Shareholder Name | Address | Period |
|---|---|---|
|
Fennelly, Lane Individual |
Orewa Orewa Auckland 0931 |
11 Nov 2024 - current |
Shares Allocation #15 Number of Shares: 27562
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ian Individual |
Chatswood Auckland 0626 |
11 Nov 2024 - current |
Shares Allocation #16 Number of Shares: 8269
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Michael James Individual |
Clifton Christchurch Canterbury 8081 |
11 Nov 2024 - current |
Shares Allocation #17 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawers, Helga Individual |
Pinehill Auckland 0632 |
11 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Deborah Helen Individual |
Scarborough Christchurch Canterbury 8081 |
15 Nov 2024 - 15 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch Canterbury 8081 |
11 Nov 2024 - 15 Nov 2024 |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch Canterbury 8081 |
11 Nov 2024 - 15 Nov 2024 |
|
De Lacey, Robert John Individual |
Manly Whangaparaoa 0930 |
07 Oct 2013 - 11 Nov 2024 |
|
De Lacey, Robert John Individual |
Manly Whangaparaoa 0930 |
07 Oct 2013 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
21 Apr 1998 - 11 Nov 2024 |
|
Malone, Marc Individual |
Chatswood Auckland 0626 |
06 Mar 2007 - 11 Nov 2024 |
|
Malone, Marc Individual |
Chatswood Auckland 0626 |
06 Mar 2007 - 11 Nov 2024 |
|
Sawers, Helga Individual |
Pinehill Auckland 0632 |
04 Jul 2018 - 11 Nov 2024 |
|
Quinn, Peter John Individual |
Scarborough Christchurch Canterbury 8081 |
15 Nov 2024 - 15 Nov 2024 |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch Canterbury 8081 |
15 Nov 2024 - 15 Nov 2024 |
|
Thomson, Deborah Individual |
Scarborough Christchurch Canterbury 8081 |
11 Nov 2024 - 15 Nov 2024 |
|
O'shea, Trent Terrence Individual |
Red Beach Red Beach 0932 |
13 Oct 2023 - 11 Nov 2024 |
|
De Lacey, Taryn-anne Individual |
Manly Whangaparaoa 0930 |
25 Nov 2022 - 11 Nov 2024 |
|
De Lacey, Taryn-anne Individual |
Manly Whangaparaoa 0930 |
25 Nov 2022 - 11 Nov 2024 |
|
De Lacey, Robert John Individual |
Arkles Bay Whangaparaoa 0932 |
07 Oct 2013 - 11 Nov 2024 |
|
De Lacey, Robert John Individual |
Manly Whangaparaoa 0930 |
07 Oct 2013 - 11 Nov 2024 |
|
De Lacey, Robert John Individual |
Manly Whangaparaoa 0930 |
07 Oct 2013 - 11 Nov 2024 |
|
De Lacey, Robert John Individual |
Manly Whangaparaoa 0930 |
07 Oct 2013 - 11 Nov 2024 |
|
De Lacey, Robert John Individual |
Manly Whangaparaoa 0930 |
07 Oct 2013 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Quinn, Peter Individual |
Clifton Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
21 Apr 1998 - 11 Nov 2024 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
21 Apr 1998 - 11 Nov 2024 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
21 Apr 1998 - 11 Nov 2024 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
21 Apr 1998 - 11 Nov 2024 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Malone, Marc Individual |
Chatswood Auckland 0626 |
06 Mar 2007 - 11 Nov 2024 |
|
Cameron, Layton Gene Individual |
Schnapper Rock Auckland 0632 |
13 Oct 2023 - 11 Nov 2024 |
|
Fennelly, Lane Individual |
Orewa Orewa 0931 |
07 Aug 2020 - 11 Nov 2024 |
|
Fennelly, Lane Individual |
Orewa Orewa 0931 |
07 Aug 2020 - 11 Nov 2024 |
|
Parsons, Katrina Mary Individual |
Mosgiel Mosgiel 9024 |
15 Sep 2023 - 11 Nov 2024 |
|
Lewis, Jordan Thomas Individual |
Hobsonville Auckland 0616 |
13 Oct 2023 - 11 Nov 2024 |
|
Williams, Ian Individual |
Chatswood Auckland 0626 |
03 Dec 2008 - 11 Nov 2024 |
|
Williams, Ian Individual |
Chatswood Auckland 0626 |
03 Dec 2008 - 11 Nov 2024 |
|
Sawers, Helga Individual |
Pinehill Auckland 0632 |
04 Jul 2018 - 11 Nov 2024 |
|
Sawers, Helga Individual |
Pinehill Auckland 0632 |
04 Jul 2018 - 11 Nov 2024 |
|
Sawers, Helga Individual |
Pinehill Auckland 0632 |
04 Jul 2018 - 11 Nov 2024 |
|
Taylor, Gemma Jade Individual |
Red Beach Auckland 0932 |
13 Aug 2024 - 11 Nov 2024 |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Thomson, Gary Ainslie Individual |
Scarborough Christchurch 8081 |
21 Apr 1998 - 11 Nov 2024 |
|
Robertse, Francois Individual |
Warkworth Warkworth 0910 |
13 Oct 2023 - 11 Nov 2024 |
|
Thomson, Deborah Individual |
Scarborough Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Thomson, Deborah Individual |
Scarborough Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Thomson, Deborah Individual |
Scarborough Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Thomson, Deborah Individual |
Scarborough Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Thomson, Deborah Individual |
Scarborough Christchurch 8081 |
27 Nov 2018 - 11 Nov 2024 |
|
Cyra, Daniel Luke Individual |
Red Beach Auckland 0932 |
13 Aug 2024 - 11 Nov 2024 |
|
Malone, Art Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Nov 2019 - 11 Nov 2024 |
|
Malone, Art Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Nov 2019 - 11 Nov 2024 |
|
Malone, Art Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Nov 2019 - 11 Nov 2024 |
|
Malone, Art Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Nov 2019 - 11 Nov 2024 |
|
Cain, Andrew Individual |
Green Bay Auckland 0604 |
04 Nov 2019 - 11 Nov 2024 |
|
Cain, Andrew Individual |
Green Bay Auckland 0604 |
04 Nov 2019 - 11 Nov 2024 |
|
Cain, Andrew Individual |
Green Bay Auckland 0604 |
04 Nov 2019 - 11 Nov 2024 |
|
Cain, Andrew Individual |
Green Bay Auckland 0604 |
04 Nov 2019 - 11 Nov 2024 |
|
Ram, Aman Anand Vikash Individual |
New Windsor Auckland 0600 |
12 Nov 2021 - 11 Nov 2024 |
|
Ram, Aman Anand Vikash Individual |
New Windsor Auckland 0600 |
12 Nov 2021 - 11 Nov 2024 |
|
Ram, Aman Anand Vikash Individual |
New Windsor Auckland 0600 |
12 Nov 2021 - 11 Nov 2024 |
|
Malone, Gregory Jason Individual |
Henderson Valley Auckland 0612 |
17 Oct 2022 - 13 Aug 2024 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
21 Apr 1998 - 04 Jul 2018 |
|
Cooper, Paul Henry Individual |
Rd 2 Helensville 0875 |
28 Oct 2016 - 17 Oct 2022 |
|
Cooper, Paul Henry Individual |
Rd 2 Helensville 0875 |
28 Oct 2016 - 17 Oct 2022 |
|
Cooper, Paul Henry Individual |
Rd 2 Helensville 0875 |
28 Oct 2016 - 17 Oct 2022 |
|
Ball, Alan Jeffrey Individual |
Browns Bay Auckland |
21 Apr 1998 - 10 Nov 2006 |
Location
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