AOTEA UTILITIES LIMITED

IMPORTANT INFORMATION

Company number:	1453002
NZBN:	9429035653318
Status:	Registered
Date registered:	November 20, 2003
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	February Last filed March 2, 2026
Companies Office:	View

Addresses

Registered Office
Care of Giblin Accounting Services Ltd, 613c Fullerton Road, Rd 1, Te Kuiti, 3891
Address for service
Care of Giblin Accounting Services Ltd, 613c Fullerton Road, Rd 1, Te Kuiti, 3891

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

John Clifford SISLEY

Appointed: October 20, 2006

Dianne Fay STOCKDALE

Appointed: March 31, 2021

Peter James MOORE

Appointed: November 7, 2023

Rebecca Mary PARKER

Appointed: January 23, 2024

Allan Winston EDWARDS

Appointed: January 23, 2024

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

89 total shares

1.12%

(1 shares)

Neville Gordon RICHARDSON Marina RICHARDSON

16.85%

(15 shares)

Wyndyard James LEIGH Rachael Ann LEIGH Christina Maree VINCENT Ben Marcus Leonard VINCENT

4.49%

(4 shares)

Julie Gwendoline MANSON 5599745 - OUR TRUST SERVICE LIMITED

1.12%

(1 shares)

Hamish Graig MARSH Clair Elizabeth MARSH

1.12%

(1 shares)

Bryn Gareth WILLIAMS

1.12%

(1 shares)

Karl Norman BELFIELD Kim Marie BELFIELD

1.12%

(1 shares)

Alan Winston EDWARDS Kim Elizabeth EDWARDS

1.12%

(1 shares)

Janine Patricia EMRYS Norman THOMSON Geraint Owen EMRYS

3.37%

(3 shares)

Rachael Ann LEIGH Wynyard James LEIGH Ben Marcus Leonard VINCENT Christina Maree VINCENT

1.12%

(1 shares)

Craig Bruce HODGKINSON Melissa Ann HODGKINSON

1.12%

(1 shares)

Alastair Donald GRIGG Anne Leigh GRIGG 875087 - CLAYMORE TRUSTEES LIMITED

1.12%

(1 shares)

3257807 - TOMPKINS WAKE TRUSTEES 2011 LIMITED Rowan Marie HAYES Todd John HAYES

1.12%

(1 shares)

John Vincent SABINI Lorraine Jocelyn SABINI

1.12%

(1 shares)

Steven STOCKDALE Dianne Fay STOCKDALE

1.12%

(1 shares)

Andre Gordon DOUGLAS Michaela Alyee DOUGLAS

1.12%

(1 shares)

Benjamin Whittaker BROWN Bradley Stuart BROWN 9174060 - AOTEA (BROWN) TRUSTEES LIMITED

1.12%

(1 shares)

Kes STUART Shabana STUART

1.12%

(1 shares)

John Clifford SISLEY Robyn SISLEY David Charles BAILEY

1.12%

(1 shares)

Cameron Craig Rutherford BUCHANAN Margot Jane BUCHANAN

1.12%

(1 shares)

Wyndyard James LEIGH Rachael Ann LEIGH

1.12%

(1 shares)

Rebekah Josie HOLMES Jamie Warren HOLMES Katherine Elizabeth JONES

1.12%

(1 shares)

Alison Joan RUMBALL Stuart WAITE Cameron Craig Rutherford BUCHANAN Margot Jane BUCHANAN

1.12%

(1 shares)

Stuart Ian MILLER Michelle Susan TYRIE

1.12%

(1 shares)

Jagdip SINGH Maria Catherina SPANBROEK

1.12%

(1 shares)

Peter James MOORE

1.12%

(1 shares)

Alecia COLLINS 897812 - CWC TRUSTEE SERVICES LIMITED

1.12%

(1 shares)

Laurette Mary Chauval LONGMAN Karyn Margaret HODGE

1.12%

(1 shares)

David Robert Rex SISLEY Tania Annette IRWIN

1.12%

(1 shares)

Maxwell George GASKIN

1.12%

(1 shares)

Colleen Elizabeth DYER 8468042 - ACCOUNTED4 TRUSTEES (2022) LIMITED Robert Desmond DYER

1.12%

(1 shares)

Saul Ashby BURNINGHAM Lucy Margaret SIM 6777435 - GFA TRUSTEES (LAJF) LIMITED

1.12%

(1 shares)

Wayne John MCGHEE Joanne Brenda PARKINSON

1.12%

(1 shares)

Anna Louise GRATTON

1.12%

(1 shares)

Hapi NGARU Kelly Louise NGARU

1.12%

(1 shares)

9021292 - TREVOR SARGENT TRUSTEE LIMITED

1.12%

(1 shares)

Blake Albert Peter BERNHARD Robyn Grace BERNHARD Matthew Peter COYNE Hayley Frances COYNE

3.37%

(3 shares)

Michael Gerrard GERRITS Michelle Kay GERRITS

2.25%

(2 shares)

William Lance WEHI Priscilla Mary MCALLUM

1.12%

(1 shares)

David Lewis MORRISON Nancy Elizabeth MORRISON Brian Acheson SMITH

1.12%

(1 shares)

David Charles BAILEY Peter James HODGES

1.12%

(1 shares)

John Anthony PARKER Rebecca Mary PARKER

1.12%

(1 shares)

Kristina Marie MCCALMAN Geraint John EDWARDS

1.12%

(1 shares)

Andre Gordon DOUGLAS Andrew James SCARR

1.12%

(1 shares)

1484290 - OLD MARINER HOLDINGS LIMITED

1.12%

(1 shares)

Carl William HURLEY Sonia Kerr HURLEY

1.12%

(1 shares)

Graeme James William BARR Jacqueline Veronica BARR

1.12%

(1 shares)

Michael Joseph KELLER Nicola Anne KELLER

1.12%

(1 shares)

Tania BAGLEY

1.12%

(1 shares)

Aaron Paul DICKSON Rosanna Michelle DICKSON

1.12%

(1 shares)

Etsuko GRENFELL William Ross GRENFELL

1.12%

(1 shares)

Jason Errol PERRETT Hannah FERGUSON

1.12%

(1 shares)

Katherine Elizabeth JOHNS

1.12%

(1 shares)

Matthew Stephen BELL Jane Elizabeth BELL

1.12%

(1 shares)

Joshua Michael DAVIES Cara Elisabeth DAVIES 5886431 - REDOUBT TRUSTEES XVI LIMITED

1.12%

(1 shares)

Lindsay Elizabeth JOHNSTON

1.12%

(1 shares)

1586258 - B&M TRUSTEES NZ LIMITED Matthew Hayden TAYLOR Elaine Yap Li CHING

1.12%

(1 shares)

Derek Stewart BREGMEN Robyn Dorothy BREGMEN

1.12%

(1 shares)

Leanne Kaye TYRIE Mark Gary TAYLOR 834087 - MCCAW LEWIS CHAPMAN TRUSTEES LIMITED

1.12%

(1 shares)

Jonathan Clay SPEAR

1.12%

(1 shares)

Tania HALL

1.12%

(1 shares)

Jan WILLIAMSON

1.12%

(1 shares)

Bruce Murray BELFIELD Nicola Anne BELFIELD Leah Anne MCCONNON

1.12%

(1 shares)

Julie Marie BURGESS Trevor Hartley BURGESS

1.12%

(1 shares)

Gary Wayne BAKER

1.12%

(1 shares)

Leon Barry DUNCAN Brenda Jeanette DUNCAN 960223 - GRAHAM BROWN & CO TRUSTEES LIMITED

1.12%

(1 shares)

Sarah Jane GREEN Jennifer Marie MCGREGOR Shane Leslie HAWKINS 5082702 - SHANE HAWKINS TRUSTEE LIMITED

1.12%

(1 shares)

Matthew James WILLIAMS Katie Jane WILLIAMS

Source: Companies Office