General information
Aotea Electric Marlborough Limited
Type: NZ Limited Company (Ltd)9429042266846
New Zealand Business Number
5930678
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Aotea Electric Marlborough Limited (NZBN 9429042266846) was started on 01 Apr 2016. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 02 Sep 2020. 20408 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 204 shares (1% of shares), namely:
Batterson, Matthew James (an individual) located at Springlands, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 1% of all shares (204 shares); it includes
Andersen, Ingrid Maria (an individual) - located at Springlands, Blenheim. Next there is the 3rd group of shareholders, share allotment (204 shares, 1%) belongs to 1 entity, namely:
Griffin, Timothy Lee, located at Mayfield, Blenheim (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Aotea Electric Marlborough Limited. Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 02 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Daniel
Clifton, Christchurch, 8081
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Michael John Taylor
Brightwater, Brightwater, 7022
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
Timothy Ronald Kennedy
Halswell, Christchurch, 8025
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
James Elliot Ewart
Dannemora, Auckland, 2016
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - 13 Jun 2024 |
|
Phillip Anthony Yuen
Mayfield, Blenheim, 7201
Address used since 19 May 2016 |
Director | 19 May 2016 - 11 Jun 2024 |
|
Gary Ainslie Thomson
Scarborough, Christchurch, 8081
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 17 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 08 Sep 2017 - 02 Sep 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 01 Apr 2016 - 08 Sep 2017 |
Financial Data
Financial info
20408
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 204
| Shareholder Name | Address | Period |
|---|---|---|
|
Batterson, Matthew James Individual |
Springlands Blenheim 7201 |
23 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 204
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Ingrid Maria Individual |
Springlands Blenheim 7201 |
23 Sep 2024 - current |
Shares Allocation #3 Number of Shares: 204
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Timothy Lee Individual |
Mayfield Blenheim 7201 |
23 Sep 2024 - current |
Shares Allocation #4 Number of Shares: 279
| Shareholder Name | Address | Period |
|---|---|---|
|
Ham, Jeremy Richard Individual |
Redwoodtown Blenheim 7201 |
29 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 408
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyngaard, Kevin Rodney Individual |
Burleigh Blenheim 7201 |
29 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 738
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Christopher John Individual |
Blenheim 7201 |
23 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Ker, Matthew Robert Glen Individual |
Redwoodtown Blenheim 7201 |
24 May 2019 - current |
Shares Allocation #8 Number of Shares: 6813
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Electric Nelson Limited Shareholder NZBN: 9429034807989 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 10408
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Yasmin Abbey Individual |
Mayfield Blenheim 7201 |
03 Jun 2016 - 23 Sep 2024 |
|
Gee, Yasmin Abbey Individual |
Mayfield Blenheim 7201 |
03 Jun 2016 - 23 Sep 2024 |
|
Gee, Yasmin Abbey Individual |
Mayfield Blenheim 7201 |
03 Jun 2016 - 23 Sep 2024 |
|
Gee, Yasmin Abbey Individual |
Mayfield Blenheim 7201 |
03 Jun 2016 - 23 Sep 2024 |
|
Gee, Yasmin Abbey Individual |
Mayfield Blenheim 7201 |
03 Jun 2016 - 23 Sep 2024 |
|
Gee, Yasmin Abbey Individual |
Mayfield Blenheim 7201 |
03 Jun 2016 - 23 Sep 2024 |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 Entity |
Blenheim |
03 Jun 2016 - 23 Sep 2024 |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 Entity |
Blenheim Blenheim 7201 |
03 Jun 2016 - 23 Sep 2024 |
|
Yuen, Phillip Anthony Individual |
Mayfield Blenheim 7201 |
03 Jun 2016 - 23 Sep 2024 |
Location
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|
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|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
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