General information

Aofrio Limited

Type: NZ Limited Company (Ltd)
9429039715586
New Zealand Business Number
311055
Company Number
Registered
Company Status
C243920 - Electric Motor Mfg Nec
Industry classification codes with description

Aofrio Limited (NZBN 9429039715586) was incorporated on 24 Oct 1986. 11 addresess are in use by the company: 21 Arrenway Drive, Rosedale, Auckland, 0632 (type: office, registered). 16-22 Omega Street, North Harbour, Auckland 0632 had been their registered address, up until 11 Mar 2014. Aofrio Limited used other aliases, namely: Wellington Drive Technologies Limited from 30 Sep 1996 to 19 Sep 2022, Cadac Limited (23 Jun 1994 to 30 Sep 1996) and Cadac Holdings Limited (28 Feb 1989 - 23 Jun 1994). 431853006 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 20387749 shares (4.72 per cent of shares), namely:
Tea Custodians Limited Client Property Trust (an other) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 4.29 per cent of all shares (18531744 shares); it includes
Hsbc Nominees (New Zealand) Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (12506855 shares, 2.9%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). "Electric motor mfg nec" (ANZSIC C243920) is the category the Australian Bureau of Statistics issued Aofrio Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
21 Arrenway Drive, Rosedale, Auckland, 0632 Office unknown
Level 2, 159 Hurstmere Road, Takapuna, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jan 2001
21 Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical & service 11 Mar 2014
Po Box 302 533, North Harbour, Auckland, 0751 Postal 09 May 2019
Contact info
64 9 4774500
Phone (Phone)
info@wdtl.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@wdtl.com
Email
www.wdtl.com
Website
Directors
Name and Address Role Period
John Stephen Mcmahon
Herne Bay, Auckland, 1011
Address used since 26 Nov 2021
Woolloomooloo, New South Wales, 2011
Address used since 31 Oct 2014
Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970
Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970
Director 31 Oct 2014 - current
John Caedmon Scott
Mairangi Bay, Auckland, 0630
Address used since 21 Feb 2019
Director 21 Feb 2019 - current
Keith William Oliver
Remuera, Auckland, 1050
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Gregory Allen
Ricmond, Bc, V7E3L1
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Melissa Clark-reynolds
Roseneath, Wellington, 6011
Address used since 21 Aug 2023
Director 21 Aug 2023 - current
Gottfried Pausch
Bayswater, Auckland, 0622
Address used since 21 Feb 2017
Director 18 Dec 2013 - 31 Aug 2023
Elisabeth Marianne Patricia Alfons Jacobs
Meadowbank, Auckland, 1072
Address used since 27 May 2013
Director 27 May 2013 - 28 Feb 2020
Anthony John Nowell
Remuera, Auckland, 1050
Address used since 28 Apr 2010
Director 04 Mar 2010 - 27 Mar 2019
Shawn Richard Beck
Eastbourne, Wellington, 5013
Address used since 01 Jul 2004
Director 02 Mar 1994 - 30 Sep 2016
Simon John Mander
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2004
Director 17 Jun 2004 - 31 Dec 2014
Raymond John Thomson
Remuera, Auckland, 1050
Address used since 28 Apr 2010
Director 23 Jun 1990 - 18 Dec 2013
Richard Boven
Cbd, Auckland, 1010
Address used since 22 Aug 2011
Director 11 Dec 2007 - 27 May 2013
Ross Martin Green
Mt Eden, Auckland, 1024
Address used since 01 Oct 2010
Director 01 Dec 1997 - 28 Jun 2011
Raymond Francis Meyer
Castor Bay, Auckland 1309,
Address used since 27 Nov 2002
Director 27 Nov 2002 - 16 Jun 2009
Peter James Dale Stanes
Remuera, Auckland,
Address used since 13 Sep 2000
Director 13 Sep 2000 - 01 Aug 2002
Alan Martyn Gall
R D 1, Christchurch,
Address used since 29 Jul 1999
Director 29 Jul 1999 - 04 Mar 2002
Brian Lawrence Rhoades
Nelson,
Address used since 03 Sep 1999
Director 03 Sep 1999 - 21 Nov 2000
Anthony John James Agar
Parnell, Auckland,
Address used since 23 Jun 1990
Director 23 Jun 1990 - 25 Jul 1997
Graham Russell Stanley
Hillcrest, Auckland,
Address used since 14 Nov 1994
Director 14 Nov 1994 - 18 Jul 1995
Michael John Jacomb
Remuera, Auckland,
Address used since 20 Sep 1993
Director 20 Sep 1993 - 14 Mar 1995
Peter Bruce Clark
Okura, Albany, Auckland,
Address used since 23 Jun 1990
Director 23 Jun 1990 - 06 Dec 1994
Trevor John Nicolson
St Johns, Auckland,
Address used since 23 Jun 1990
Director 23 Jun 1990 - 24 Nov 1993
Barry Whale
Epsom, Auckland,
Address used since 23 Jun 1990
Director 23 Jun 1990 - 20 Sep 1993
Dennis Albert Ferrier
Warkworth,
Address used since 18 Nov 1992
Director 18 Nov 1992 - 16 Aug 1993
Kenneth David Wikeley
Remuera, Auckland,
Address used since 23 Jun 1990
Director 23 Jun 1990 - 18 Nov 1992
Addresses
Other active addresses
Type Used since
21 Arrenway Drive, Rosedale, Auckland, 0632 Delivery 09 May 2019
78 Apollo Drive, Rosedale, Auckland, 0620 Registered & service 14 Apr 2023
78 Apollo Drive, Rosedale, Auckland, 0632 Registered & service 30 May 2023
Principal place of activity
21 Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
16-22 Omega Street, North Harbour, Auckland 0632 Registered & physical 10 Jul 2008 - 11 Mar 2014
13 William Pickering Drive, North Harbour, Auckland Registered & physical 06 Jun 2008 - 10 Jul 2008
13 William Pickering Drive, North Harbour, Auckland Physical 12 Jul 2001 - 12 Jul 2001
13 Wiliam Pickering Drive, North Harbour, Auckland Physical 12 Jul 2001 - 06 Jun 2008
C/- Ron Jackson, 36a Ascot Avenue, Remuera, Auckland 5 Physical 02 Jul 2001 - 12 Jul 2001
Ron Jackson, 36a Asoct Ave, Remuera, Auckland Registered 28 Mar 2001 - 06 Jun 2008
C/- 36a Ascot Avenue, Remuera, Auckland Physical 28 Mar 2001 - 02 Jul 2001
Unit 3, 19 Hannigan Drive, Panmure, Auckland Registered 29 Sep 1995 - 28 Mar 2001
Level 3, Mdc House, 142 Broadway, Newmarket, Aucklandt Registered 29 Oct 1993 - 29 Sep 1995
Level 1, 11 Clovernook Road, Newmarket, Auckland Registered 28 Oct 1992 - 29 Oct 1993
Financial Data
Financial info
431853006
Total number of Shares
WDT
NZSX Code
May
Annual return filing month
December
Financial report filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20387749
Shareholder Name Address Period
Tea Custodians Limited Client Property Trust
Other (Other)
Wellington
6011
05 May 2022 - current
Shares Allocation #2 Number of Shares: 18531744
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 May 2021 - current
Shares Allocation #3 Number of Shares: 12506855
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
23 May 2012 - current
Shares Allocation #4 Number of Shares: 9006627
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
05 May 2022 - current
Shares Allocation #5 Number of Shares: 15869839
Shareholder Name Address Period
Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Entity (NZ Limited Company)
37 Galway Street, Britomart
Auckland
1010
07 May 2021 - current
Shares Allocation #6 Number of Shares: 21185103
Shareholder Name Address Period
Ballynagarrick Investments Limited
Shareholder NZBN: 9429037901455
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
09 Jun 2020 - current
Shares Allocation #7 Number of Shares: 25800000
Shareholder Name Address Period
Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Entity (NZ Limited Company)
Langs Beach
Waipu
0582
07 May 2021 - current
Shares Allocation #8 Number of Shares: 16592744
Shareholder Name Address Period
Graham Trustees Limited
Shareholder NZBN: 9429036540211
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Apr 2010 - current
Shares Allocation #9 Number of Shares: 55149807
Shareholder Name Address Period
East West Legacy Llc
Other (Other)
Dunwoody Road
Atlanta, Georgia
30319
05 May 2022 - current
Shares Allocation #10 Number of Shares: 19178253
Shareholder Name Address Period
Asb Nominees Limited
Other (Other)
Auckland Central
Auckland
1010
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Entity
07 May 2021 - 05 May 2022
Rodgers, Leigh Frances St Clair
Individual
Sumner
Christchurch
02 Jun 2004 - 02 Jun 2004
Compton, Christine Mary
Individual
Rd 5
Palmerston North 4475
29 May 2009 - 26 May 2015
Armstrong, Roger Dixon
Individual
Sumner
Christchurch
8081
10 May 2017 - 09 Jun 2020
Fortune, Allan Graeme
Individual
Remuera
Auckland
1052
24 Oct 1986 - 10 May 2017
Wellington Drive Technologies Share Scheme Trustee Limited
Shareholder NZBN: 9429032741322
Company Number: 2132623
Entity
25 Sep 2008 - 25 Sep 2008
Meta Capital Limited
Shareholder NZBN: 9429035381983
Company Number: 1515678
Entity
20 Nov 2009 - 07 May 2014
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
02 Jun 2004 - 07 May 2021
Rodgers, Leigh Francis St Clair
Individual
Sumner
Christchurch 8081
29 Jun 2007 - 07 Dec 2009
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
07 May 2021 - 05 May 2022
Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Entity
24 Oct 1986 - 23 May 2012
Benjamin, Michael Murray
Individual
Rd 2
Waipu
0582
23 May 2012 - 07 May 2021
Walsh, Kirsten Jillian
Individual
St Marys Bay
Auckland
20 May 2005 - 09 Jun 2020
Flynn No. 2 Trustees Limited
Shareholder NZBN: 9429032837773
Company Number: 2110909
Entity
Mt Eden
Auckland
29 May 2009 - 05 May 2022
Ewnz Limited
Shareholder NZBN: 9429046721525
Company Number: 6805973
Entity
17 Jul 2018 - 05 May 2022
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
07 May 2021 - 05 May 2022
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity
09 Jun 2020 - 07 May 2021
Burton, Nigel Geoffrey Ledgard
Individual
Rd 2
Waipu
0582
26 May 2015 - 07 May 2021
Burton, Nigel Geoffrey Ledgard
Individual
Rd 2
Waipu
0582
26 May 2015 - 07 May 2021
Taylor, Grant Norman Cathcart
Individual
St Marys Bay
Auckland
24 Oct 1986 - 09 Jun 2020
Thomson, Raymond John
Individual
Remuera
Auckland
1052
24 Oct 1986 - 10 May 2017
Wellington Drive Technologies Share Scheme Trustee Limited
Shareholder NZBN: 9429032741322
Company Number: 2132623
Entity
Rosedale
Auckland
0632
29 Sep 2008 - 07 May 2021
Daniel, Michael Walter
Individual
Rd 2
Waipu
0582
23 May 2012 - 07 May 2021
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
Asb North Wharf
12 Jellicoe Street, Auckland
1010
16 May 2011 - 07 May 2021
Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Entity
02 Jun 2004 - 05 May 2015
Thomson, Graeme Alexander
Individual
Rd 5
Palmerston North 4475
24 Oct 1986 - 11 Oct 2016
Flynn No. 2 Trustees Limited
Shareholder NZBN: 9429032837773
Company Number: 2110909
Entity
Mt Eden
Auckland
29 May 2009 - 05 May 2022
Meta Capital Limited
Shareholder NZBN: 9429035381983
Company Number: 1515678
Entity
20 Nov 2009 - 07 May 2014
Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Entity
24 Oct 1986 - 23 May 2012
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
125 Queen Street
Auckland
1010
16 May 2011 - 07 May 2021
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Entity
Nzx Centre
Wellington
6011
07 May 2021 - 05 May 2022
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
07 May 2021 - 05 May 2022
Flynn No. 2 Trustees Limited
Shareholder NZBN: 9429032837773
Company Number: 2110909
Entity
Mt Eden
Auckland
29 May 2009 - 05 May 2022
Flynn No. 2 Trustees Limited
Shareholder NZBN: 9429032837773
Company Number: 2110909
Entity
Mt Eden
Auckland
29 May 2009 - 05 May 2022
Ewnz Limited
Shareholder NZBN: 9429046721525
Company Number: 6805973
Entity
Auckland
1010
17 Jul 2018 - 05 May 2022
Ewnz Limited
Shareholder NZBN: 9429046721525
Company Number: 6805973
Entity
Auckland
1010
17 Jul 2018 - 05 May 2022
Ewnz Limited
Shareholder NZBN: 9429046721525
Company Number: 6805973
Entity
Auckland
1010
17 Jul 2018 - 05 May 2022
East West Manufacturing, Llc
Other
Atlanta
GA 30319
18 Sep 2013 - 05 May 2022
East West Manufacturing, Llc
Other
Atlanta
GA 30319
18 Sep 2013 - 05 May 2022
East West Manufacturing, Llc
Other
Atlanta
GA 30319
18 Sep 2013 - 05 May 2022
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
07 May 2021 - 05 May 2022
Burton, Nigel Geoffrey Ledgard
Individual
Rd 2
Waipu
0582
26 May 2015 - 07 May 2021
Benjamin, Michael Murray
Individual
Rd 2
Waipu
0582
23 May 2012 - 07 May 2021
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
Asb North Wharf
12 Jellicoe Street, Auckland
1010
16 May 2011 - 07 May 2021
Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Entity
02 Jun 2004 - 05 May 2015
Thomson, Tracey Louise
Individual
Remuera
Auckland
1050
22 May 2013 - 10 May 2017
Sasse, Ronald William
Individual
40 O'byrne Street
Waikiwi, Invercargill
24 Oct 1986 - 11 Oct 2016
Horizon Equities Limited
Shareholder NZBN: 9429039919489
Company Number: 249652
Entity
20 May 2005 - 29 Jun 2007
Gfl Fund Limited
Shareholder NZBN: 9429038902253
Company Number: 570361
Entity
24 Oct 1986 - 03 Nov 2006
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
Asb North Wharf
12 Jellicoe Street, Auckland
1010
16 May 2011 - 07 May 2021
Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity
02 Jun 2004 - 02 Jun 2004
Bennett, Kevin Frank
Individual
Seatoun
Wellington 6003
02 Jun 2004 - 02 Jun 2004
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
02 Jun 2004 - 02 Jun 2004
Thomson, Raymond John
Individual
40 O'byrne Street
Waikiwi, Invercargill
09 Jun 2004 - 11 Oct 2016
Mildon, Carol Denise
Individual
Mount Eden
Auckland
1021
02 Jun 2004 - 05 May 2015
Armstrong, Roger Dixon
Individual
Sumner
Christchurch
8081
10 May 2017 - 09 Jun 2020
Wilson, Dougals John
Individual
Epsom
Auckland 1003
02 Jun 2004 - 07 Dec 2009
Gfl Fund Limited
Shareholder NZBN: 9429038902253
Company Number: 570361
Entity
24 Oct 1986 - 03 Nov 2006
Horizon Equities Limited
Shareholder NZBN: 9429039919489
Company Number: 249652
Entity
20 May 2005 - 29 Jun 2007
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
02 Jun 2004 - 07 May 2021
Daniel, Michael Walter
Individual
Rd 2
Waipu
0582
23 May 2012 - 07 May 2021
Thomson, Alice Isabella Low
Individual
40 O'byrne Street
Waikiwi, Invercargill
24 Oct 1986 - 11 Oct 2016
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
02 Jun 2004 - 02 Jun 2004
Wellington Drive Technologies Share Scheme Trustee Limited
Shareholder NZBN: 9429032741322
Company Number: 2132623
Entity
Rosedale
Auckland
0632
29 Sep 2008 - 07 May 2021
Wellington Drive Technologies Share Scheme Trustee Limited
Shareholder NZBN: 9429032741322
Company Number: 2132623
Entity
Rosedale
Auckland
0632
29 Sep 2008 - 07 May 2021
Benjamin, Michael Murray
Individual
Rd 2
Waipu
0582
23 May 2012 - 07 May 2021
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity
157 Lambton Quay
Wellington
6011
09 Jun 2020 - 07 May 2021
Wellington Drive Technologies Share Scheme Trustee Limited
Shareholder NZBN: 9429032741322
Company Number: 2132623
Entity
Rosedale
Auckland
0632
29 Sep 2008 - 07 May 2021
Wellington Drive Technologies Share Scheme Trustee Limited
Shareholder NZBN: 9429032741322
Company Number: 2132623
Entity
Rosedale
Auckland
0632
29 Sep 2008 - 07 May 2021
Burton, Nigel Geoffrey Ledgard
Individual
Rd 2
Waipu
0582
26 May 2015 - 07 May 2021
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
02 Jun 2004 - 07 May 2021
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
02 Jun 2004 - 07 May 2021
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
02 Jun 2004 - 07 May 2021
Daniel, Michael Walter
Individual
Rd 2
Waipu
0582
23 May 2012 - 07 May 2021
Daniel, Michael Walter
Individual
Rd 2
Waipu
0582
23 May 2012 - 07 May 2021
Benjamin, Michael Murray
Individual
Rd 2
Waipu
0582
23 May 2012 - 07 May 2021
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
125 Queen Street
Auckland
1010
16 May 2011 - 07 May 2021
Armstrong, Roger Dixon
Individual
Sumner
Christchurch
8081
10 May 2017 - 09 Jun 2020
Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity
05 Oct 2012 - 10 May 2017
Norwood Investments Limited
Shareholder NZBN: 9429037610739
Company Number: 955495
Entity
17 May 2006 - 16 May 2011
Ledgard, Nigel Geoffrey
Individual
Rd 2
Waipu
0582
23 May 2012 - 26 May 2015
Green, Ross Martin
Individual
Mount Eden
Auckland
1021
02 Jun 2004 - 05 May 2015
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
02 Jun 2004 - 02 Jun 2004
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
02 Jun 2004 - 02 Jun 2004
Norwood Investments Limited
Shareholder NZBN: 9429037610739
Company Number: 955495
Entity
17 May 2006 - 16 May 2011
Greig, Brent John
Individual
St Marys Bay
Auckland
24 Oct 1986 - 23 May 2012
Whale, Joanne Margaret
Individual
Epsom
Auckland 1003
02 Jun 2004 - 07 Dec 2009
Bennett, Kevin Frank
Individual
Seatoun
Wellington 6022
29 Jun 2007 - 05 May 2015
Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity
02 Jun 2004 - 02 Jun 2004
Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity
05 Oct 2012 - 10 May 2017
Bennett, Kevin Frank
Individual
Seatoun
Wellington 6003
20 May 2005 - 03 Nov 2006
Null - Westpac Banking Corporation-client Asset
Other
02 Jun 2004 - 02 Jun 2004
Westpac Banking Corporation-client Asset
Other
02 Jun 2004 - 02 Jun 2004
Wellington Drive Technologies Share Scheme Trustee Limited
Shareholder NZBN: 9429032741322
Company Number: 2132623
Entity
25 Sep 2008 - 25 Sep 2008
Location
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