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General information

Aotea Developments Limited

Type: NZ Limited Company (Ltd)
9429039338037
New Zealand Business Number
429455
Company Number
Registered
Company Status

Aotea Developments Limited (NZBN 9429039338037) was incorporated on 03 Apr 1989. 2 addresses are currently in use by the company: 33 Rangi Road, Takanini, 2105 (type: physical, service). 198 Great South Road, Takanini, South Auckland had been their registered address, until 16 Oct 2001. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1 share (0.1% of shares), namely:
Johnson, Judith Maree (an individual) located at Stonefields, Auckland postcode 1072,
Ash, Geoffrey William (a director) located at Wiri, Manukau, Auckland postcode 2019,
Ash, Geoffrey William (an individual) located at Manukau, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 99.7% of all shares (exactly 997 shares); it includes
Stan Ash Builders Limited (an entity) - located at Takanini, South Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ash, Geoffrey William, located at Manukau, Auckland (an individual). Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
33 Rangi Road, Takanini, 2105 Physical & service & registered 16 Oct 2001
Last updated:
Directors
Name and Address Role Period
Geoffrey William Ash
Wiri, Manukau, Auckland, 2016
Address used since 23 May 2016
Director 03 Apr 1989 - current
Ellis Stanley Ash
Coopers Beach, Northland, 0420
Address used since 18 Jul 2007
Director 03 Apr 1989 - 04 Nov 2010
Addresses
Previous address Type Period
198 Great South Road, Takanini, South Auckland Registered & physical 16 Oct 2001 - 16 Oct 2001
180 Great South Road, Takanini Registered 31 May 1999 - 16 Oct 2001
- Physical 20 Feb 1992 - 16 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Judith Maree
Individual 		Stonefields
Auckland
1072 		21 Dec 2020 - current
Ash, Geoffrey William
Director 		Wiri
Manukau, Auckland
2019 		21 Dec 2020 - current
Ash, Geoffrey William
Individual 		Manukau
Auckland
2019 		26 May 2005 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Stan Ash Builders Limited
Shareholder NZBN: 9429040676111
Entity (NZ Limited Company) 		Takanini
South Auckland
 03 Apr 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ash, Geoffrey William
Individual 		Manukau
Auckland
2019 		26 May 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ash, Ronlee
Individual 		Manukau
Auckland
2019 		26 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Ash, Ellis Stanley
Individual 		Coopers Beach
Northland
 03 Apr 1989 - 21 Dec 2020
Tattle, Graham Geroge
Individual 		Takanini
Auckland
 26 May 2004 - 26 May 2004
Fleming, Thomas Christopher
Individual 		Takanini
Auckland
 26 May 2004 - 26 May 2004
Ash, Ellis Stanley
Individual 		Takanini
Auckland
 26 May 2004 - 26 May 2004
Location
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