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Aws Trustees No 26 Limited

Type: NZ Limited Company (Ltd)
9429032439205
NZBN
2198969
Company Number
Registered
Company Status
Current address
80 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 06 Oct 2021

Aws Trustees No 26 Limited was started on 19 Dec 2008 and issued an NZBN of 9429032439205. This registered LTD company has been supervised by 13 directors: Damien James Pine - an active director whose contract began on 19 Dec 2008,
Anne Elizabeth Henderson - an active director whose contract began on 19 Dec 2008,
Aaron David Drake - an active director whose contract began on 19 Dec 2008,
Norman James Elder - an active director whose contract began on 19 Dec 2008,
Kasey Rae Templer - an active director whose contract began on 19 Dec 2008.
As stated in our information (updated on 28 Apr 2024), this company uses 1 address: 80 Don Street, Invercargill, 9810 (category: registered, physical).
Until 06 Oct 2021, Aws Trustees No 26 Limited had been using 151 Spey Street, Invercargill as their physical address.
A total of 1300 shares are allotted to 7 groups (7 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peddie, Christopher John (an individual) located at Rd 9, Invercargill postcode 9879.
Another group consists of 1 shareholder, holds 7.69% shares (exactly 100 shares) and includes
Hitchcock, Andrew David Gilbertson - located at Rd 2, Invercargill.
The next share allotment (100 shares, 7.69%) belongs to 1 entity, namely:
Pine, Damien James, located at Rd 9, Invercargill (an individual).

Addresses

Previous address

Address: 151 Spey Street, Invercargill New Zealand

Physical & registered address used from 19 Dec 2008 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: 100
Individual Hitchcock, Andrew David Gilbertson Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Pine, Damien James Rd 9
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Templer, Kasey Rae Invercargill
Shares Allocation #5 Number of Shares: 100
Individual Drake, Aaron David Otatara
Invercargill
Shares Allocation #6 Number of Shares: 300
Individual Elder, Norman James Rd 2
Cromwell
9384
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Henderson, Anne Elizabeth Invercargill

Previous Shareholders

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

Damien James Pine - Director

Appointment date: 19 Dec 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 26 Sep 2016


Anne Elizabeth Henderson - Director

Appointment date: 19 Dec 2008

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 23 Sep 2009


Aaron David Drake - Director

Appointment date: 19 Dec 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 23 Sep 2009


Norman James Elder - Director

Appointment date: 19 Dec 2008

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 11 Aug 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 23 Sep 2009


Kasey Rae Templer - Director

Appointment date: 19 Dec 2008

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 23 Sep 2009


Christopher John Peddie - Director

Appointment date: 19 Dec 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 13 Sep 2012


Andrew David Gilbertson Hitchcock - Director

Appointment date: 19 Dec 2008

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


Alan Bertram Harper - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 28 Sep 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 23 Sep 2009


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 06 Oct 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 23 Sep 2009


Phillip George Wilson - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 06 Oct 2020

Address: Queenstown, 9300 New Zealand

Address used since 09 Sep 2015


Toni Maree Green - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 06 Oct 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 23 Sep 2009


Kevin Edward Dell - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 28 Nov 2011

Address: Invercargill, 9810 New Zealand

Address used since 19 Dec 2008


Janice Margaret Hughes - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 06 Oct 2011

Address: Wanaka, 9305 New Zealand

Address used since 19 Dec 2008

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