Award Trustee Limited, a registered company, was started on 21 Mar 2012. 9429030756021 is the NZBN it was issued. This company has been run by 6 directors: Simon Robert Murray Ward - an active director whose contract began on 20 Jan 2015,
Deborah Ann Ward - an active director whose contract began on 19 Oct 2020,
Michael Warwick Busch - an inactive director whose contract began on 21 Mar 2012 and was terminated on 20 Jan 2015,
Richard John Simon Shera - an inactive director whose contract began on 21 Mar 2012 and was terminated on 20 Jan 2015,
Graham Charles Jordan - an inactive director whose contract began on 21 Mar 2012 and was terminated on 20 Jan 2015.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Private Bag 115033, Shortland Street, Auckland, 1140 (category: postal, office).
Award Trustee Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 27 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2015 to 27 Mar 2019
Address #2: C/- Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2012 to 24 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ward, Deborah Ann |
Remuera Auckland 1050 New Zealand |
20 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ward, Simon Robert Murray |
Remuera Auckland 1050 New Zealand |
20 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Michael Hamish Leonard |
St Heliers Auckland 1071 New Zealand |
21 Mar 2012 - 20 Jan 2015 |
| Individual | Shera, Richard John Simon |
Rd 3 Albany 0793 New Zealand |
21 Mar 2012 - 20 Jan 2015 |
| Director | Michael Warwick Busch |
Epsom Auckland 1023 New Zealand |
21 Mar 2012 - 20 Jan 2015 |
| Director | Richard John Simon Shera |
Rd 3 Albany 0793 New Zealand |
21 Mar 2012 - 20 Jan 2015 |
| Individual | Jordan, Graham Charles |
Remuera Auckland 1050 New Zealand |
21 Mar 2012 - 20 Jan 2015 |
| Director | Graham Charles Jordan |
Remuera Auckland 1050 New Zealand |
21 Mar 2012 - 20 Jan 2015 |
| Director | Michael Hamish Leonard Morrison |
St Heliers Auckland 1071 New Zealand |
21 Mar 2012 - 20 Jan 2015 |
| Individual | Busch, Michael Warwick |
Epsom Auckland 1023 New Zealand |
21 Mar 2012 - 20 Jan 2015 |
Simon Robert Murray Ward - Director
Appointment date: 20 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2015
Deborah Ann Ward - Director
Appointment date: 19 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2020
Michael Warwick Busch - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 20 Jan 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2012
Richard John Simon Shera - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 20 Jan 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Mar 2012
Graham Charles Jordan - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 20 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2012
Michael Hamish Leonard Morrison - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 20 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Mar 2012
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