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Aes Wanganui Limited

Type: NZ Limited Company (Ltd)
9429031640459
NZBN
2424114
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 02 Feb 2018

Aes Wanganui Limited, a registered company, was started on 08 Mar 2010. 9429031640459 is the number it was issued. This company has been managed by 3 directors: Reece George Dix - an active director whose contract started on 10 Apr 2013,
Andrew John Alan Nowell - an inactive director whose contract started on 04 Jun 2013 and was terminated on 01 Apr 2016,
Robert Daryl Mcintyre - an inactive director whose contract started on 08 Mar 2010 and was terminated on 31 Mar 2013.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, service).
Aes Wanganui Limited had been using 69 Taupo Quay, Whanganui as their registered address up until 02 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address: 69 Taupo Quay, Whanganui, 4500 New Zealand

Registered & physical address used from 30 May 2017 to 02 Feb 2018

Address: 69 Taupo Quay, Wanganui, 4500 New Zealand

Physical & registered address used from 08 Mar 2010 to 30 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Dix, Reece George Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Dix, Greer Dawn Castlecliff
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nowell, Andrew John Alan Saint Johns Hill
Wanganui
4501
New Zealand
Individual Mcintyre, Robert Daryl Wanganui

New Zealand
Individual Barlow, Garth Frank Wanganui

New Zealand
Individual Mcintyre, Jennifer Jane Wanganui
Wanganui
4500
New Zealand
Directors

Reece George Dix - Director

Appointment date: 10 Apr 2013

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 04 Jun 2021

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 10 Apr 2013


Andrew John Alan Nowell - Director (Inactive)

Appointment date: 04 Jun 2013

Termination date: 01 Apr 2016

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 04 Jun 2013


Robert Daryl Mcintyre - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 31 Mar 2013

Address: Wanganui, New Zealand

Address used since 08 Mar 2010

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