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Aws Family Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032458893
NZBN
2194593
Company Number
Registered
Company Status
Current address
80 Don Street
Invercargill 9810
New Zealand
Office address used since 23 Sep 2021
80 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 01 Oct 2021

Aws Family Trustees 2009 Limited, a registered company, was registered on 04 Dec 2008. 9429032458893 is the New Zealand Business Number it was issued. This company has been managed by 13 directors: Andrew David Gilbertson Hitchcock - an active director whose contract started on 04 Dec 2008,
Aaron David Drake - an active director whose contract started on 04 Dec 2008,
Damien James Pine - an active director whose contract started on 04 Dec 2008,
Christopher John Peddie - an active director whose contract started on 04 Dec 2008,
Norman James Elder - an active director whose contract started on 04 Dec 2008.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 80 Don Street, Invercargill, 9810 (category: registered, physical).
Aws Family Trustees 2009 Limited had been using 151 Spey Street, Invercargill as their registered address up until 01 Oct 2021.
A total of 1300 shares are issued to 9 shareholders (8 groups). The first group includes 100 shares (7.69 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 100 shares (7.69 per cent). Lastly the next share allotment (100 shares 7.69 per cent) made up of 1 entity.

Addresses

Principal place of activity

80 Don Street, Invercargill, 9810 New Zealand


Previous address

Address #1: 151 Spey Street, Invercargill New Zealand

Registered & physical address used from 04 Dec 2008 to 01 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: September

Annual return last filed: 18 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 Henderson, Anne Elizabeth Invercargill
Individual Drake, Aaron David Otatara
Invercargill
Shares Allocation #3 Number of Shares: 100
Individual Templer, Kasey Rae Waikiwi
Invercargill
9810
New Zealand
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 Henderson, Anne Elizabeth Invercargill
Shares Allocation #6 Number of Shares: 100
Individual Drake, Aaron David Otatara
Invercargill
Shares Allocation #7 Number of Shares: 300
Individual Elder, Norman James Rd 2
Cromwell
9384
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Hitchcock, Andrew David Gilbertson Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

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

Andrew David Gilbertson Hitchcock - Director

Appointment date: 04 Dec 2008

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 22 Sep 2016

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 20 Sep 2017


Aaron David Drake - Director

Appointment date: 04 Dec 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 31 Mar 2010


Damien James Pine - Director

Appointment date: 04 Dec 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 22 Sep 2016


Christopher John Peddie - Director

Appointment date: 04 Dec 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 17 Apr 2012


Norman James Elder - Director

Appointment date: 04 Dec 2008

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 10 Aug 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 31 Mar 2010


Anne Elizabeth Henderson - Director

Appointment date: 04 Dec 2008

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 31 Mar 2010


Kasey Rae Templer - Director

Appointment date: 04 Dec 2008

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 27 May 2014


Alan Bertram Harper - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 23 Sep 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 04 Dec 2008


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 06 Oct 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 31 Mar 2010


Phillip George Wilson - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 06 Oct 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 22 Sep 2016


Toni Maree Green - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 06 Oct 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 31 Mar 2010


Kevin Edward Dell - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 28 Nov 2011

Address: Invercargill, 9810 New Zealand

Address used since 04 Dec 2008


Janice Margaret Hughes - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 23 Sep 2011

Address: Wanaka, 9305 New Zealand

Address used since 04 Dec 2008

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