Aws Family Trustees 2008 Limited, a registered company, was launched on 28 Jul 2008. 9429032656954 is the business number it was issued. The company has been run by 12 directors: Damien James Pine - an active director whose contract began on 28 Jul 2008,
Andrew David Gilbertson Hitchcock - an active director whose contract began on 28 Jul 2008,
Anne Elizabeth Henderson - an active director whose contract began on 28 Jul 2008,
Aaron David Drake - an active director whose contract began on 28 Jul 2008,
Norman James Elder - an active director whose contract began on 28 Jul 2008.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 80 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Aws Family Trustees 2008 Limited had been using 151 Spey Street, Invercargill as their physical address up to 23 Sep 2021.
A total of 1200 shares are issued to 7 shareholders (7 groups). The first group includes 100 shares (8.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (8.33%). Lastly there is the next share allocation (100 shares 8.33%) made up of 1 entity.
Previous addresses
Address #1: 151 Spey Street, Invercargill New Zealand
Physical address used from 28 Jul 2008 to 23 Sep 2021
Address #2: 151 Spey Street, Invercargill New Zealand
Registered address used from 28 Jul 2008 to 01 Oct 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Pine, Damien James |
Rd 9 Invercargill 9879 New Zealand |
28 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Drake, Aaron David |
Otatara Invercargill |
28 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Hitchcock, Andrew David Gilbertson |
Rd 2 Invercargill 9872 New Zealand |
28 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Elder, Norman James |
Rd 2 Cromwell 9384 New Zealand |
28 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Elder, Norman James |
Rd 2 Cromwell 9384 New Zealand |
28 Jul 2008 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Henderson, Anne Elizabeth |
Invercargill |
28 Jul 2008 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Peddie, Christopher John |
Rd 9 Invercargill 9879 New Zealand |
28 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Phillip George |
Queenstown |
28 Jul 2008 - 15 Sep 2021 |
| Individual | Green, Toni Maree |
Otatara Invercargill |
28 Jul 2008 - 15 Sep 2021 |
| Individual | Mckenzie, Fraser Charles |
Invercargill |
28 Jul 2008 - 15 Sep 2021 |
| Individual | Harper, Alan Bertram |
Frankton Queenstown 9300 |
28 Jul 2008 - 15 Sep 2021 |
| Individual | Dell, Kevin Edward |
Invercargill |
28 Jul 2008 - 28 Nov 2011 |
| Individual | Hughes, Janice Margaret |
Wanaka |
28 Jul 2008 - 14 Oct 2011 |
Damien James Pine - Director
Appointment date: 28 Jul 2008
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Sep 2016
Andrew David Gilbertson Hitchcock - Director
Appointment date: 28 Jul 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
Anne Elizabeth Henderson - Director
Appointment date: 28 Jul 2008
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 22 Sep 2016
Aaron David Drake - Director
Appointment date: 28 Jul 2008
Address: Otatara, Invercargill, 9878 New Zealand
Address used since 22 Sep 2016
Norman James Elder - Director
Appointment date: 28 Jul 2008
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 10 Aug 2022
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 22 Sep 2016
Christopher John Peddie - Director
Appointment date: 28 Jul 2008
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 29 Jun 2012
Alan Bertram Harper - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 15 Sep 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 28 Jul 2008
Toni Maree Green - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 06 Oct 2020
Address: Otatara, Invercargill, 9878 New Zealand
Address used since 22 Sep 2016
Phillip George Wilson - Director (Inactive)
Appointment date: 28 Jul 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: 28 Jul 2008
Termination date: 06 Oct 2020
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 22 Sep 2016
Kevin Edward Dell - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 28 Nov 2011
Address: Invercargill, 9810 New Zealand
Address used since 28 Jul 2008
Janice Margaret Hughes - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 23 Sep 2011
Address: Wanaka, 9305 New Zealand
Address used since 28 Jul 2008
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