Award Properties Limited, a registered company, was registered on 21 Sep 2009. 9429031904056 is the NZ business identifier it was issued. The company has been managed by 4 directors: Georgina May Herd - an active director whose contract started on 21 Sep 2009,
Simon Anthony Herd - an active director whose contract started on 21 Sep 2009,
Marilyn Davies - an inactive director whose contract started on 23 Apr 2014 and was terminated on 29 Jul 2014,
Jamie Sutherland - an inactive director whose contract started on 23 Apr 2014 and was terminated on 29 Jul 2014.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Award Properties Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 09 Mar 2018.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous address
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 21 Sep 2009 to 09 Mar 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Herd, Simon Anthony |
New Plymouth |
06 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Herd, Georgina May |
New Plymouth |
06 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herd, Georgina May |
New Plymouth |
21 Sep 2009 - 24 Apr 2014 |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
24 Apr 2014 - 06 Aug 2014 | |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
24 Apr 2014 - 06 Aug 2014 | |
| Individual | Herd, Simon Anthony |
New Plymouth |
21 Sep 2009 - 24 Apr 2014 |
Georgina May Herd - Director
Appointment date: 21 Sep 2009
Address: Mangorei, New Plymouth, 4312 New Zealand
Address used since 18 Aug 2015
Simon Anthony Herd - Director
Appointment date: 21 Sep 2009
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 18 Aug 2015
Marilyn Davies - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 29 Jul 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 23 Apr 2014
Jamie Sutherland - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 29 Jul 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 23 Apr 2014
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