General information
Aotea Electric Queenstown Limited
Type: NZ Limited Company (Ltd)9429039005250
New Zealand Business Number
542881
Company Number
Registered
Company Status
Aotea Electric Queenstown Limited (NZBN 9429039005250) was registered on 27 Mar 1992. 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 physical address, up until 05 Dec 2019. 22664 shares are issued to 17 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 175 shares (0.77 per cent of shares), namely:
Aotea Electric Queenstown Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 1.15 per cent of all shares (exactly 260 shares); it includes
Anderson, Jenna (an individual) - located at Queenstown,
Anderson, Craig Jeffrey (an individual) - located at Queenstown. Next there is the 3rd group of shareholders, share allotment (1275 shares, 5.63%) belongs to 1 entity, namely:
Shea, Nicholas Anthony, located at Lake Hayes, Queenstown (an individual). The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Paterson
Rd 1, Queenstown, 9371
Address used since 30 Nov 2010 |
Director | 17 Nov 1998 - current |
|
Benjamin Jon Parsons
Frankton, Queenstown, 9300
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Michael James Daniel
Clifton, Christchurch, 8081
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - current |
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 01 Dec 2015 |
Director | 06 Apr 1992 - 25 Jul 2018 |
|
Grant Ian Bamford
Lake Hayes Estate, Queenstown, 9304
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 19 Oct 2017 |
|
Catherine Anne Monaghan
Rd 1, Queenstown, 9371
Address used since 30 Nov 2010 |
Director | 28 Mar 2006 - 25 Jun 2012 |
|
Alan Jeffrey Ball
Browns Bay, Auckland,
Address used since 26 Jan 2004 |
Director | 06 Apr 1992 - 31 Mar 2006 |
|
Gary Ainslie Thomson
Christchurch,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 04 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical | 04 Oct 2017 - 05 Dec 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 09 Nov 2016 - 05 Dec 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered | 17 Mar 2011 - 09 Nov 2016 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical | 17 Mar 2011 - 04 Oct 2017 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered | 04 Apr 2008 - 17 Mar 2011 |
| Clake Craw Limited, 2 Clark Street, Dunedin | Physical | 04 Apr 2008 - 17 Mar 2011 |
| 314 King Edward Street, Dunedin | Registered & physical | 01 Jul 1997 - 04 Apr 2008 |
Financial Data
Financial info
22664
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Jenna Individual |
Queenstown 9371 |
16 Aug 2024 - current |
|
Anderson, Craig Jeffrey Individual |
Queenstown 9371 |
16 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 1275
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Nicholas Anthony Individual |
Lake Hayes Queenstown 9304 |
24 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 2592
| Shareholder Name | Address | Period |
|---|---|---|
|
Monaghan, Catherine Anne Individual |
Queenstown 9371 |
26 Oct 2017 - current |
|
Paterson, Ranald Craig Individual |
Rd 1 Queenstown 9371 |
27 Mar 1992 - current |
Shares Allocation #5 Number of Shares: 874
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermaas, Tamsyn Marie Individual |
Queenstown 9371 |
02 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 874
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermaas, Brian Individual |
Queenstown 9371 |
14 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 11560
| 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: 3551
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Mar 2006 - current |
|
Parsons, Benjamin Jon Individual |
Frankton Queenstown 9300 |
18 Nov 2005 - current |
Shares Allocation #9 Number of Shares: 418
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, David Individual |
Queenstown Queenstown 9300 |
30 Oct 2015 - current |
Shares Allocation #10 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Neil Individual |
Frankton Queenstown 9300 |
11 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 629
| Shareholder Name | Address | Period |
|---|---|---|
|
Caselli, Gennett Sandra Individual |
Lake Hayes Estate Queenstown 9304 |
11 Nov 2013 - current |
Shares Allocation #12 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, Kris James Individual |
Queenstown Queenstown 9300 |
11 Nov 2013 - current |
Shares Allocation #13 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Benjamin Jon Individual |
Frankton Queenstown 9300 |
18 Nov 2005 - current |
Shares Allocation #14 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Ranald Craig Individual |
Rd 1 Queenstown 9371 |
27 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Michael Martin Individual |
Dunedin |
17 Nov 2003 - 30 Mar 2012 |
|
Winefield, Vanessa Gail Individual |
Frankton Queenstown 9300 |
11 Nov 2013 - 21 Oct 2024 |
|
Winefield, Vanessa Gail Individual |
Frankton Queenstown 9300 |
11 Nov 2013 - 21 Oct 2024 |
|
Bewley, Stephanie Margot Individual |
Queenstown Queenstown 9300 |
14 Mar 2018 - 07 Oct 2020 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
17 Nov 2003 - 24 Aug 2018 |
|
Bamford, Grant Ian Individual |
Lake Hayes Estate Queenstown 9304 |
17 Nov 2003 - 25 Oct 2017 |
|
Bamford, Grant Ian Individual |
Lake Hayes Estate Queenstown 9304 |
17 Nov 2003 - 25 Oct 2017 |
|
Gardiner, Pam Edith Individual |
Queenstown |
30 Jan 2007 - 25 Jun 2013 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
15 Nov 2019 - 16 Aug 2022 | |
|
Kay, Alan Robert Individual |
Arrowtown Arrowtown 9302 |
11 Nov 2013 - 23 Dec 2020 |
|
Fuller, Damian Individual |
Fernhill Queenstown 9300 |
09 Mar 2011 - 09 May 2013 |
|
Paterson, Helen Margaret Individual |
Rd 1 Queenstown 9371 |
17 Nov 2003 - 26 Oct 2017 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
27 Mar 1992 - 06 Nov 2018 |
|
Hughes, Jennifer Helen Individual |
Rd 1 Alexandra 9391 |
17 Nov 2003 - 24 Aug 2018 |
|
Bamford, Grant Ian Individual |
Lake Hayes Estate Queenstown 9304 |
17 Nov 2003 - 25 Oct 2017 |
|
Ball, Alan Jeffrey Individual |
Birkenhead Auckland |
27 Mar 1992 - 30 Mar 2006 |
|
Pound, Stephen Craig Individual |
Queenstown |
30 Jan 2007 - 26 Sep 2017 |
|
O'neill, Paul Stafford Individual |
Dunedin |
17 Nov 2003 - 30 Mar 2006 |
|
Erving, Gary James Individual |
Queenstown Queenstown 9300 |
11 Nov 2013 - 05 Mar 2019 |
|
Bewley, Grant Christopher Individual |
Queenstown Queenstown 9300 |
14 Mar 2018 - 07 Oct 2020 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
27 Mar 1992 - 06 Nov 2018 |
|
Monaghan, Catherine Anne Individual |
Queenstown |
17 Nov 2003 - 28 Nov 2013 |
|
Wilkins, Kent Jonathon Individual |
137 Glenda Drive Frankton, Queenstown |
12 Oct 2009 - 26 May 2014 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 24 Aug 2018 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
15 Nov 2019 - 16 Aug 2022 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Vermaas, Brian Individual |
Rd 1 Queenstown 9371 |
30 Oct 2015 - 14 Mar 2018 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
Dunedin Central Dunedin 9016 |
26 May 2014 - 26 May 2022 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
27 Mar 1992 - 06 Nov 2018 |
|
Hughes, Murray Michael Individual |
Rd 1 Alexandra 9391 |
27 Mar 1992 - 06 Nov 2018 |
|
Ball, Alan Jeffrey Individual |
Birkenhead Auckland |
17 Nov 2003 - 30 Mar 2006 |
|
Bamford, Amanda Claire Individual |
Lake Hayes Estate Queenstown 9304 |
17 Nov 2003 - 25 Oct 2017 |
|
Mcc Nominees Limited Shareholder NZBN: 9429031606196 Company Number: 2442547 Entity |
Dunedin Central Dunedin 9016 |
30 Mar 2012 - 24 Aug 2018 |
|
Bewley, Stephanie Margo Individual |
Queenstown Queenstown 9300 |
16 Dec 2016 - 14 Mar 2018 |
|
Bewley, Grant Christopher Individual |
Queenstown Queenstown 9300 |
16 Dec 2016 - 14 Mar 2018 |
|
Ward, Nick Peter Individual |
Queenstown |
30 Jan 2007 - 09 Mar 2011 |
|
Moore, Kent William Taylor Individual |
Lake Hayes Estate Queenstown |
01 Nov 2007 - 12 Oct 2012 |
|
Erving, Gary James Individual |
Queenstown Queenstown 9300 |
11 Nov 2013 - 05 Mar 2019 |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
09 May 2013 - 21 Oct 2013 | |
|
Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 Company Number: 542881 Entity |
09 May 2013 - 21 Oct 2013 |
Location
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