General information
Aotea Electric (wanaka) Limited
Type: NZ Limited Company (Ltd)9429038503627
New Zealand Business Number
670986
Company Number
Registered
Company Status
Aotea Electric (Wanaka) Limited (NZBN 9429038503627) was registered on 07 Mar 1995. 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 16 Jun 2020. 9200 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 90 shares (0.98 per cent of shares), namely:
Hensley, Samuel Peter (an individual) located at Rd 2, Lake Hawea postcode 9382. In the second group, a total of 3 shareholders hold 0.98 per cent of all shares (90 shares); it includes
Clarke Craw & Company Nominees Limited (an entity) - located at Dunedin Central, Dunedin,
Ford, David Michael (an individual) - located at Leith Valley, Dunedin,
Davies, Julie (an individual) - located at Leith Valley, Dunedin. Next there is the 3rd group of shareholders, share allocation (4691 shares, 50.99%) belongs to 1 entity, namely:
Aghl Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kent William Taylor Moore
Albert Town, Wanaka, 9305
Address used since 13 Jul 2014 |
Director | 13 Jul 2014 - current |
|
Jacob Martin
Albert Town, Wanaka, 9305
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
David Michael Ford
Leith Valley, Dunedin, 9010
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
Terrence Lawrence
Wanaka, Wanaka, 9305
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017
R D 1, Alexandra, 9391
Address used since 22 Jun 2011 |
Director | 07 Mar 1995 - 10 Jun 2019 |
|
Ranald Craig Paterson
Rd 1, Queenstown, 9371
Address used since 18 Jun 2010 |
Director | 24 Jun 2008 - 21 Jul 2016 |
|
Alan Jeffrey Ball
Browns Bay, Auckland,
Address used since 26 Jan 2004 |
Director | 07 Mar 1995 - 24 Jun 2008 |
|
Philip David Marsden
Yarrow South Farm, State Highway 6, Wanaka,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 21 Nov 2005 |
|
Michael James Gould
Wanaka,
Address used since 07 Mar 1995 |
Director | 07 Mar 1995 - 09 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Jun 2017 - 16 Jun 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 09 Sep 2013 - 30 Jun 2017 |
| 25 Macandrew Road, Dunedin | Physical & registered | 13 Jun 2003 - 09 Sep 2013 |
| 314 King Edward Street, Dunedin | Physical & registered | 07 Mar 1995 - 13 Jun 2003 |
Financial Data
Financial info
9200
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensley, Samuel Peter Individual |
Rd 2 Lake Hawea 9382 |
09 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Aug 2008 - current |
|
Ford, David Michael Individual |
Leith Valley Dunedin 9010 |
13 Aug 2008 - current |
|
Davies, Julie Individual |
Leith Valley Dunedin 9010 |
13 Aug 2008 - current |
Shares Allocation #3 Number of Shares: 4691
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 1607
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kirsten Jane Individual |
Albert Town Wanaka 9305 |
08 Mar 2024 - current |
|
Moore, Kent William Individual |
Albert Town Wanaka 9305 |
26 Jul 2012 - current |
Shares Allocation #5 Number of Shares: 494
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarrett, Christopher Neil Individual |
Lake Hawea 9382 |
04 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton, Nicholas David Individual |
Rd 2 Lake Hawea 9382 |
17 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Briony Jane Individual |
Albert Town Wanaka 9305 |
23 Aug 2022 - current |
|
Martin, Jacob Individual |
Albert Town Wanaka 9305 |
12 Oct 2012 - current |
Shares Allocation #8 Number of Shares: 316
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Brandon Barry Individual |
Lake Hawea 9382 |
19 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 676
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Jonathan Nicolas Individual |
Wanaka Wanaka 9305 |
23 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Murray Michael Individual |
R D 1 Alexandra 9391 |
30 Jun 2004 - 29 Jul 2019 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - 04 Jul 2019 |
|
Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Company Number: 521991 Entity |
Dunedin Central Dunedin 9016 |
20 Jan 2006 - 19 Nov 2021 |
|
Frires, Damien Individual |
Dunedin |
18 Jul 2007 - 21 Dec 2010 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - 29 Jul 2019 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - 04 Jul 2019 |
|
Evans, Wayne Individual |
Albertown Wanaka |
23 Jul 2009 - 26 Jul 2012 |
|
O'neill, Paul Stafford Individual |
Browns Bay Auckland |
30 Jun 2004 - 18 Jul 2007 |
|
Stewart, Phillipa Ann Individual |
Wanaka |
30 Jun 2004 - 30 Jun 2004 |
|
Thomas, Andrew James Individual |
Wanaka Wanaka 9305 |
17 Oct 2022 - 15 Sep 2023 |
|
Tubb, Chris Individual |
Dunedin |
13 Aug 2008 - 02 Oct 2009 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - 29 Jul 2019 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - 29 Jul 2019 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 04 Jul 2019 |
|
Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Company Number: 521991 Entity |
Dunedin Central Dunedin 9016 |
20 Jan 2006 - 19 Nov 2021 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
30 Jun 2004 - 30 Jun 2004 | |
|
Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Company Number: 521991 Entity |
Dunedin Central Dunedin 9016 |
20 Jan 2006 - 19 Nov 2021 |
|
Aotea Electric Southern Limited Shareholder NZBN: 9429039061607 Company Number: 521991 Entity |
Dunedin Central Dunedin 9016 |
20 Jan 2006 - 19 Nov 2021 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
20 Jan 2006 - 23 Sep 2016 | |
|
Hughes, Murray Michael Individual |
R D 1 Alexandra 9391 |
30 Jun 2004 - 29 Jul 2019 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 04 Jul 2019 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 04 Jul 2019 |
|
Evans, Raewyn Individual |
Albertown Wanaka |
23 Jul 2009 - 26 Jul 2012 |
|
O'neill, Michael Martin Individual |
R D 1 Alexandra 9391 |
30 Jun 2004 - 30 Mar 2012 |
|
Ball, Alan Jeffrey Individual |
Browns Bay Auckland |
30 Jun 2004 - 18 Jul 2007 |
|
Paterson, Ranald Craig Individual |
Rd 1 Queenstown 9371 |
29 Oct 2013 - 29 Jul 2019 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - 04 Jul 2019 |
|
Farrant, Ian Ferguson Individual |
Yarrow South Farm State Highway 6, Wanaka |
30 Jun 2004 - 18 Nov 2005 |
|
Marsden, Philip David Individual |
Yarrow South Farm State Highway 6, Wanaka |
30 Jun 2004 - 18 Nov 2005 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
30 Jun 2004 - 30 Jun 2004 | |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
20 Jan 2006 - 23 Sep 2016 | |
|
Paterson, Ranald Craig Individual |
Lakeside Estates Wakatipu, Queenstown |
13 Aug 2008 - 13 Aug 2008 |
|
Tubb, Chris Individual |
Dunedin |
18 Jul 2007 - 13 Aug 2008 |
|
Sutherland, Paul Gerard Individual |
Wanaka |
30 Jun 2004 - 30 Jun 2004 |
Location
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