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Aws Trustees No 15 Limited

Type: NZ Limited Company (Ltd)
9429032558616
NZBN
2172942
Company Number
Registered
Company Status
Current address
80 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 23 Sep 2021

Aws Trustees No 15 Limited was started on 17 Sep 2008 and issued a number of 9429032558616. The registered LTD company has been run by 12 directors: Damien James Pine - an active director whose contract began on 17 Sep 2008,
Aaron David Drake - an active director whose contract began on 17 Sep 2008,
Norman James Elder - an active director whose contract began on 17 Sep 2008,
Anne Elizabeth Henderson - an active director whose contract began on 17 Sep 2008,
Christopher John Peddie - an active director whose contract began on 17 Sep 2008.
As stated in our database (last updated on 27 Apr 2024), the company filed 1 address: 80 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Until 23 Sep 2021, Aws Trustees No 15 Limited had been using 151 Spey Street, Invercargill as their physical address.
A total of 12 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peddie, Christopher John (an individual) located at Rd 9, Invercargill postcode 9879.
Then there is a group that consists of 1 shareholder, holds 8.33 per cent shares (exactly 1 share) and includes
Drake, Aaron David - located at Otatara, Invercargill.
The next share allotment (1 share, 8.33%) 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 17 Sep 2008 to 23 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Fraser Charles Invercargill
Individual Hughes, Janice Margaret Wanaka
Individual Wilson, Phillip George Queenstown
Individual Harper, Alan Bertram Frankton
Queenstown 9300
Individual Green, Toni Maree Otatara
Invercargill
Individual Dell, Kevin Edward Invercargill
Directors

Damien James Pine - Director

Appointment date: 17 Sep 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 22 Sep 2016


Aaron David Drake - Director

Appointment date: 17 Sep 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 29 Apr 2010


Norman James Elder - Director

Appointment date: 17 Sep 2008

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 10 Aug 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 29 Apr 2010


Anne Elizabeth Henderson - Director

Appointment date: 17 Sep 2008

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 29 Apr 2010


Christopher John Peddie - Director

Appointment date: 17 Sep 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 21 Feb 2013


Andrew David Gilbertson Hitchcock - Director

Appointment date: 17 Sep 2008

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 20 Sep 2017

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 Apr 2010


Alan Bertram Harper - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 15 Sep 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 17 Sep 2008


Phillip George Wilson - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 06 Oct 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 22 Sep 2016


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 06 Oct 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 29 Apr 2010


Toni Maree Green - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 06 Oct 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 29 Apr 2010


Kevin Edward Dell - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 28 Nov 2011

Address: Invercargill, 9810 New Zealand

Address used since 17 Sep 2008


Janice Margaret Hughes - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 15 Sep 2011

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Apr 2010

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