General information
Aotea Electric Cromwell Limited
Type: NZ Limited Company (Ltd)9429038183300
New Zealand Business Number
838023
Company Number
Registered
Company Status
Aotea Electric Cromwell Limited (issued an NZBN of 9429038183300) was launched on 17 Dec 1996. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 06 Apr 2020. 10000 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1 per cent of shares), namely:
Dyce, Jamie Cal (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Hancock, Fiona Mary (an individual) - located at Cromwell, Cromwell. The 3rd group of shareholders, share allocation (1970 shares, 19.7%) belongs to 2 entities, namely:
Lyons, Carolyn Anne, located at Clyde, Clyde (an individual),
Mcdermott, Jamie Clifford, located at Clyde, Clyde (an individual). Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Clifford Mcdermott
Clyde, Clyde, 9330
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Dale Bradly
Rd 3, Cromwell, 9383
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Darryl John Mckissock
Clyde, Clyde, 9330
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Rex Charles Prebble
Northwood, Christchurch, 8051
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Bevan Charles Coudret
Cromwell, Cromwell, 9310
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 23 Mar 2023 |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017
Rd 1, Alexandra, 9391
Address used since 29 Mar 2010 |
Director | 17 Dec 1996 - 05 Jun 2020 |
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 14 Mar 2012 |
Director | 17 Dec 1996 - 24 May 2017 |
|
Kenneth Moody
R D 2, Cromwell,
Address used since 16 Dec 1997 |
Director | 16 Dec 1997 - 30 Oct 2008 |
|
Alan Jeffrey Ball
Browns Bay, Auckland,
Address used since 26 Jan 2004 |
Director | 17 Dec 1996 - 18 May 2007 |
|
Michael James Gould
Wanaka,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 09 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 29 Mar 2017 - 06 Apr 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Mar 2011 - 29 Mar 2017 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 07 Apr 2006 - 22 Mar 2011 |
| 314 King Edward Street, Dunedin | Registered | 11 Apr 2000 - 07 Apr 2006 |
| 314 King Edward Street, Dunedin | Physical | 18 Dec 1996 - 07 Apr 2006 |
Financial Data
Financial info
10000
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyce, Jamie Cal Individual |
Cromwell Cromwell 9310 |
03 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Fiona Mary Individual |
Cromwell Cromwell 9310 |
03 Jul 2024 - current |
Shares Allocation #3 Number of Shares: 1970
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Carolyn Anne Individual |
Clyde Clyde 9330 |
26 Jul 2012 - current |
|
Mcdermott, Jamie Clifford Individual |
Clyde Clyde 9330 |
26 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Peter James Individual |
Alexandra Alexandra 9320 |
01 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 576
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruston, Mark Individual |
Cromwell Cromwell 9310 |
27 Jan 2022 - current |
Shares Allocation #6 Number of Shares: 822
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckissock, Darryl John Individual |
Alexandra Alexandra 9320 |
11 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 5101
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford, Ethan Individual |
Bridge Hill Alexandra 9320 |
27 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 367
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Charlotte Ellen Individual |
Alexandra Alexandra 9320 |
13 Dec 2018 - current |
|
Forsyth, Logan Kirk Individual |
Alexandra Alexandra 9320 |
13 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 735
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradly, Dale Individual |
Rd 3 Cromwell 9383 |
18 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
17 Dec 1996 - 08 Jul 2020 |
|
Croudret, Bevan Charles Individual |
Cromwell Cromwell 9310 |
13 Aug 2008 - 01 Sep 2023 |
|
Croudret, Bevan Charles Individual |
Cromwell Cromwell 9310 |
13 Aug 2008 - 01 Sep 2023 |
|
Aotea Electric Cromwell Limited Shareholder NZBN: 9429038183300 Company Number: 838023 Entity |
19 Jun 2020 - 26 Mar 2021 | |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
17 Dec 1996 - 08 Jul 2020 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2007 - 11 Jul 2019 |
|
O'neill, Michael Martin Individual |
Dunedin |
20 Feb 2007 - 30 Mar 2012 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2007 - 11 Jul 2019 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 25 Jun 2020 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
20 Feb 2007 - 25 Jun 2020 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
20 Feb 2007 - 25 Jun 2020 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2007 - 11 Jul 2019 |
|
Mckenzie, Hamish Individual |
Alexandra Alexandra 9320 |
25 Jun 2020 - 27 Jan 2022 |
|
Mckenzie, Hamish Individual |
Alexandra Alexandra 9320 |
25 Jun 2020 - 27 Jan 2022 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2007 - 11 Jul 2019 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
17 Dec 1996 - 08 Jul 2020 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 25 Jun 2020 |
|
Parsons, Katrina Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2007 - 11 Jul 2019 |
|
Parsons, Katrina Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2007 - 11 Jul 2019 |
|
Aotea Electric Cromwell Limited Shareholder NZBN: 9429038183300 Company Number: 838023 Entity |
Dunedin Central Dunedin 9016 |
19 Jun 2020 - 26 Mar 2021 |
|
Zimmerman, Kirsty Samantha Individual |
Rd 3 Alexandra 9393 |
13 Dec 2018 - 19 Jun 2020 |
|
Parsons, Katrina Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2007 - 11 Jul 2019 |
|
Lines, Derek Ross Individual |
Alexandra |
05 Apr 2004 - 05 Apr 2004 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
20 Feb 2007 - 25 Jun 2020 |
|
Zimmerman, Timothy Lucas Individual |
Rd 3 Alexandra 9393 |
13 Dec 2018 - 19 Jun 2020 |
|
Hughes, Murray Michael Individual |
R D 1 Alexandra 9391 |
17 Dec 1996 - 08 Jul 2020 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
20 Feb 2007 - 25 Jun 2020 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
20 Feb 2007 - 25 Jun 2020 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 25 Jun 2020 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 25 Jun 2020 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
20 Feb 2007 - 25 Jun 2020 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
20 Feb 2007 - 25 Jun 2020 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
20 Feb 2007 - 25 Jun 2020 |
|
Robertson, Peter James Individual |
Clyde Clyde 9330 |
31 Mar 2006 - 26 Apr 2016 |
|
Hall, Keith Graeme Individual |
Cromwell |
13 Jul 2006 - 26 May 2014 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2007 - 11 Jul 2019 |
|
Moody, Kenneth Individual |
R D 2 Cromwell |
17 Dec 1996 - 13 Aug 2008 |
|
Parsons, Paul William Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2007 - 11 Jul 2019 |
|
Ball, Alan Jeffrey Individual |
Browns Bay Auckland |
17 Dec 1996 - 13 Mar 2008 |
Location
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