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Aws Trustees No 31 Limited

Type: NZ Limited Company (Ltd)
9429031927659
NZBN
2321188
Company Number
Registered
Company Status
Current address
80 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 06 Oct 2021

Aws Trustees No 31 Limited was launched on 07 Oct 2009 and issued an NZ business number of 9429031927659. The registered LTD company has been managed by 13 directors: Aaron David Drake - an active director whose contract started on 07 Oct 2009,
Andrew David Gilbertson Hitchcock - an active director whose contract started on 07 Oct 2009,
Anne Elizabeth Henderson - an active director whose contract started on 07 Oct 2009,
Damien James Pine - an active director whose contract started on 07 Oct 2009,
Kasey Rae Templer - an active director whose contract started on 07 Oct 2009.
As stated in BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: 80 Don Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Until 06 Oct 2021, Aws Trustees No 31 Limited had been using 151 Spey Street, Invercargill as their physical address.
A total of 1300 shares are allocated to 7 groups (7 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Peddie, Christopher John (an individual) located at Rd 9, Invercargill postcode 9879.
The second group consists of 1 shareholder, holds 23.08% shares (exactly 300 shares) and includes
Elder, Norman James - located at Rd 2, Cromwell.
The next share allotment (100 shares, 7.69%) belongs to 1 entity, namely:
Henderson, Anne Elizabeth, located at Invercargill (an individual).

Addresses

Previous address

Address: 151 Spey Street, Invercargill New Zealand

Physical & registered address used from 07 Oct 2009 to 06 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Peddie, Christopher John Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Elder, Norman James Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Henderson, Anne Elizabeth Invercargill
Shares Allocation #4 Number of Shares: 100
Individual Pine, Damien James Rd 9
Invercargill
9879
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Hitchcock, Andrew David Gilbertson Rd 2
Invercargill
9872
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Drake, Aaron David Otatara, Invercargill
Shares Allocation #7 Number of Shares: 100
Individual Templer, Kasey Rae Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dell, Kevin Edward Invercargill
Individual Hughes, Janice Margaret Wanaka
Individual Mckenzie, Fraser Charles Invercargill
Individual Harper, Alan Bertram Frankton, Queenstown
Individual Green, Toni Maree Otatara, Invercargill
Individual Wilson, Phillip George Queenstown
Directors

Aaron David Drake - Director

Appointment date: 07 Oct 2009

Address: Rd9, Invercargill, 9879 New Zealand

Address used since 19 Aug 2015


Andrew David Gilbertson Hitchcock - Director

Appointment date: 07 Oct 2009

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 25 Sep 2017

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 26 Sep 2016


Anne Elizabeth Henderson - Director

Appointment date: 07 Oct 2009

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 19 Aug 2015


Damien James Pine - Director

Appointment date: 07 Oct 2009

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 26 Sep 2016


Kasey Rae Templer - Director

Appointment date: 07 Oct 2009

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 05 Aug 2014


Norman James Elder - Director

Appointment date: 07 Oct 2009

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 10 Aug 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 19 Aug 2015


Christopher John Peddie - Director

Appointment date: 07 Oct 2009

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 13 Aug 2012


Alan Bertram Harper - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 28 Sep 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 19 Aug 2015


Phillip George Wilson - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 06 Oct 2020

Address: Queenstown, 9300 New Zealand

Address used since 19 Aug 2015


Toni Maree Green - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 06 Oct 2020

Address: Rd9, Invercargill, 9879 New Zealand

Address used since 19 Aug 2015


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 06 Oct 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 19 Aug 2015


Kevin Edward Dell - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 28 Nov 2011

Address: Invercargill,

Address used since 07 Oct 2009


Janice Margaret Hughes - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 15 Sep 2011

Address: Wanaka,

Address used since 07 Oct 2009

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