General information

The Aotea Company Limited

Type: NZ Limited Company (Ltd)
9429040432199
New Zealand Business Number
101386
Company Number
Registered
Company Status

The Aotea Company Limited (New Zealand Business Number 9429040432199) was started on 10 Aug 1977. 2 addresses are in use by the company: Level 1,37 Elliot Street, Papakura, Papakura, 2110 (type: physical, service). 5Th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 had been their registered address, up until 12 Jan 1998. The Aotea Company Limited used other aliases, namely: Adventure Air Limited from 21 Apr 1995 to 24 Aug 2000, Get Smart Publishers Limited (05 Nov 1980 to 21 Apr 1995) and Decorcraft Manufacturing Limited (10 Aug 1977 - 05 Nov 1980). 5665 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 665 shares (11.74% of shares), namely:
Ml Trustees 5099 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Sparksman, Neil Shepherd (an individual) located at Grey Lynn, Auckland postcode 1021,
Sagar, Jonathan Richard (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Sinnema, Bayard James (an individual) - located at Rd 1, Great Barrier Island (Aotea Island). Next there is the next group of shareholders, share allotment (4999 shares, 88.24%) belongs to 2 entities, namely:
Sinnema, Bayard James, located at Rd 1, Great Barrier Island (Aotea Island) (an individual),
Worsnop, Michael Charles, located at Rd 1, Great Barrier Island (Aotea Island) (an individual). Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
Level 1,37 Elliot Street, Papakura, Papakura, 2110 Physical & service & registered 04 Mar 2011
Directors
Name and Address Role Period
Bayard Sinnema
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 20 Jun 2023
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 28 Jun 2022
Beach Haven, Auckland, 0626
Address used since 23 Jun 2020
Northcote, Auckland, 0627
Address used since 30 Jun 2014
Director 10 Mar 1995 - current
Jonathan Richard Sagar
Grey Lynn, Auckland, 1021
Address used since 20 May 2025
Director 19 May 2025 - current
Wopke Sinnema
Papakura,
Address used since 11 Feb 1993
Director 11 Feb 1993 - 10 Mar 1995
Fiona Marion Sinnema
Papakura,
Address used since 11 Feb 1993
Director 11 Feb 1993 - 10 Mar 1995
Addresses
Previous address Type Period
5th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 Registered & physical 12 Jan 1998 - 12 Jan 1998
C/- Prince & Partners, 9th Floor, Custom House, 50 Anzac Ave, Auckland Registered & physical 12 Jan 1998 - 04 Mar 2011
Financial Data
Financial info
5665
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 665
Shareholder Name Address Period
Ml Trustees 5099 Limited
Shareholder NZBN: 9429041694046
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
20 May 2025 - current
Sparksman, Neil Shepherd
Individual
Grey Lynn
Auckland
1021
20 May 2025 - current
Sagar, Jonathan Richard
Individual
Grey Lynn
Auckland
1021
20 May 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sinnema, Bayard James
Individual
Rd 1
Great Barrier Island (aotea Island)
0991
13 Aug 2007 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Sinnema, Bayard James
Individual
Rd 1
Great Barrier Island (aotea Island)
0991
13 Aug 2007 - current
Worsnop, Michael Charles
Individual
Rd 1
Great Barrier Island (aotea Island)
0991
13 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Sinnema, Bayard
Individual
Ponsonby
Auckland
10 Aug 1977 - 10 Aug 2007
Sinnema, Wopke
Individual
Papakura
10 Aug 1977 - 10 Aug 2007
Location
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