General information

Aotearoa Industrial Components Limited

Type: NZ Limited Company (Ltd)
9429030630420
New Zealand Business Number
3883167
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

Aotearoa Industrial Components Limited (NZBN 9429030630420) was launched on 06 Jul 2012. 1 address is currently in use by the company: Kensington Swan,, 18 Viaduct Harbour Avenue, Auckland, 1142 (type: physical, registered). 2/195 Oakland Road, Karaka, Rd1 Papakura had been their physical address, up until 30 Oct 2013. Aotearoa Industrial Components Limited used other aliases, namely: Challenge Partners Limited from 11 Jun 2012 to 19 Oct 2020. 8400 shares are issued to 25 shareholders who belong to 14 shareholder groups. The first group contains 2 entities and holds 600 shares (7.14% of shares), namely:
Jane Hall (an individual) located at Rd 4, Seddon postcode 7274,
Martin Hall (an individual) located at Rd 4, Seddon postcode 7274. In the second group, a total of 4 shareholders hold 4.76% of all shares (400 shares); it includes
E V Investments Limited (an entity) - located at R D 3, New Plymouth,
Lindsay Thomson (an individual) - located at Ferndale, New Plymouth,
Rosemary Gould (an individual) - located at Rd 6, Masterton. Next there is the next group of shareholders, share allotment (400 shares, 4.76%) belongs to 1 entity, namely:
A D & D J Thompson Limited, located at Newmarket, Auckland (an entity). "K624010 Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Aotearoa Industrial Components Limited. Businesscheck's data was last updated on 08 Jan 2021.

Current address Type Used since
Kensington Swan,, 18 Viaduct Harbour Avenue, Auckland, 1142 Physical 30 Oct 2013
15 Accent Drive, Botany, Auckland, 2163 Registered 30 Oct 2013
Directors
Name and Address Role Period
Brent Peter David Taylor
Fendalton, Christchurch, 8014
Address used since 24 Apr 2020
Director 24 Apr 2020 - current
Brian David Connell
Addington, Christchurch, 8011
Address used since 24 Apr 2020
Director 24 Apr 2020 - current
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 24 Apr 2020
Director 24 Apr 2020 - current
Timothy Paul Ayers
Karaka, Rd1 Papakura, 2580
Address used since 11 Mar 2013
Rd 4, Clarks Beach, 2679
Address used since 01 Dec 2018
Director 06 Jul 2012 - 24 Apr 2020
Myles John Cooper
Laingholm, Auckland, 0604
Address used since 06 Jul 2012
Director 06 Jul 2012 - 24 Apr 2020
Addresses
Previous address Type Period
2/195 Oakland Road, Karaka, Rd1 Papakura, 2580 Physical & registered 19 Mar 2013 - 30 Oct 2013
5 Goble Road, Rd4 Pukekohe, Auckland, 2679 Physical & registered 06 Jul 2012 - 19 Mar 2013
Financial Data
Financial info
8400
Total number of Shares
March
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Jane Elizabeth Hall
Individual
Rd 4
Seddon
7274
16 Jul 2020 - current
Martin Robert Hall
Individual
Rd 4
Seddon
7274
16 Jul 2020 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
E V Investments Limited
Shareholder NZBN: 9429035150077
Entity (NZ Limited Company)
R D 3
New Plymouth
4373
16 Jul 2020 - current
Lindsay James Thomson
Individual
Ferndale
New Plymouth
4310
16 Jul 2020 - current
Rosemary Gould
Individual
Rd 6
Masterton
5886
16 Jul 2020 - current
Brett Gould
Individual
Rd 6
Masterton
5886
16 Jul 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
A D & D J Thompson Limited
Shareholder NZBN: 9429040078410
Entity (NZ Limited Company)
Newmarket
Auckland
26 May 2015 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Kirsten Suzanne Reynolds
Individual
St Heliers
Auckland
1071
16 Jul 2020 - current
Richard Norman Reynolds
Individual
St Heliers
Auckland
1071
16 Jul 2020 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Alan Leonard Kemp
Individual
Mount Eden
Auckland
1024
16 Jul 2020 - current
Shares Allocation #6 Number of Shares: 400
Shareholder Name Address Period
Warwick Richard Ayers
Individual
Auckland Central
Auckland
1010
16 Jul 2020 - current
Denise Nel
Individual
St Heliers
Auckland
1071
16 Jul 2020 - current
Gary Zirk Nel
Individual
St Heliers
Auckland
1071
16 Jul 2020 - current
Shares Allocation #7 Number of Shares: 700
Shareholder Name Address Period
Hugh Roderick Catherwood
Individual
Burnside
Christchurch
8053
16 Jul 2020 - current
Rosalind Taylor
Individual
Fendalton
Christchurch
8014
16 Jul 2020 - current
Brent Peter David Taylor
Individual
Fendalton
Christchurch
8014
16 Jul 2020 - current
Shares Allocation #8 Number of Shares: 1300
Shareholder Name Address Period
Seventh State Pty Ltd
Other
Broadbeach
Queensland
4218
16 Jul 2020 - current
Shares Allocation #9 Number of Shares: 400
Shareholder Name Address Period
Dylan Jason Turner
Individual
Wattle Downs
Auckland
2103
31 Oct 2012 - current
Shares Allocation #10 Number of Shares: 800
Shareholder Name Address Period
Downunder Wines Limited
Shareholder NZBN: 9429032484533
Entity (NZ Limited Company)
58 College Hill
Ponsonby, Auckland
Null
31 Oct 2012 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Timothy Paul Ayers
Individual
Rd 4
Clarks Beach
2679
26 May 2015 - current
Timothy Paul Ayers
Director
Karaka
Rd1 Papakura
2580
26 May 2015 - current
Shares Allocation #12 Number of Shares: 1200
Shareholder Name Address Period
Albion Developments Limited
Shareholder NZBN: 9429031206556
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Mar 2019 - current
Shares Allocation #13 Number of Shares: 400
Shareholder Name Address Period
Simone Mary Kennedy
Other
Addington
Christchurch
8011
29 Mar 2019 - current
Brian David Connell
Other
Addington
Christchurch
8011
29 Mar 2019 - current
Shares Allocation #14 Number of Shares: 400
Shareholder Name Address Period
Karen Barbara Hormann
Individual
Morningside
Auckland
1022
29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
The Kirsten Reynolds Family Trust
Individual
St Heliers
Auckland
1071
26 May 2015 - 16 Jul 2020
Timothy Paul Ayers
Individual
Rd 4 Pukekohe
Auckland
2679
06 Jul 2012 - 26 Jul 2012
Kanimbla Limited
Shareholder NZBN: 9429041049167
Company Number: 4881399
Entity
Mount Eden
Auckland
1041
29 Mar 2019 - 16 Jul 2020
The Ndjamena Trust
Individual
Fendalton
Christchurch
8014
03 Jun 2014 - 16 Jul 2020
Fernglen Trust
Individual
St Heliers
Auckland
1071
11 Mar 2013 - 16 Jul 2020
Myles John Cooper
Individual
Laingholm
Auckland
0604
06 Jul 2012 - 26 Jul 2012
Everett Trustee Company Limited
Shareholder NZBN: 9429034398630
Company Number: 1740160
Entity
Glen Innes
Auckland
Null
31 Oct 2012 - 16 Jul 2020
The Kemp Investment Trust
Individual
Mount Eden
Auckland
1024
16 Mar 2014 - 16 Jul 2020
M R And J E Hall
Individual
Rd4
Blenheim
7274
21 Oct 2013 - 16 Jul 2020
Ev- Rgft Trust
Individual
Masterton
Masterton
5810
06 Nov 2014 - 16 Jul 2020
Timothy Paul Ayers
Director
Rd 4 Pukekohe
Auckland
2679
06 Jul 2012 - 26 Jul 2012
Challenge Management Limited
Shareholder NZBN: 9429030629851
Company Number: 3883408
Entity
Karaka Rd1 Papakura
Auckland
2580
26 Jul 2012 - 21 May 2020
Brian David Connell
Individual
Rd 3
Marton
4789
26 May 2015 - 29 Mar 2019
Lancaster Group Limited
Shareholder NZBN: 9429031263863
Company Number: 3232813
Entity
Parnell
Auckland
1151
31 Oct 2012 - 29 Mar 2019
Myles John Cooper
Director
Laingholm
Auckland
0604
06 Jul 2012 - 26 Jul 2012
Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Entity
Tauranga
Tauranga
3110
21 Oct 2013 - 29 Mar 2019
Location
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