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Aws Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429033051864
NZBN
2044534
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.3 Limited, a registered company, was started on 15 Nov 2007. 9429033051864 is the number it was issued. This company has been managed by 12 directors: Aaron David Drake - an active director whose contract began on 15 Nov 2007,
Andrew David Gilbertson Hitchcock - an active director whose contract began on 15 Nov 2007,
Norman James Elder - an active director whose contract began on 15 Nov 2007,
Damien James Pine - an active director whose contract began on 15 Nov 2007,
Chris John Peddie - an active director whose contract began on 15 Nov 2007.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 80 Don Street, Invercargill, 9810 (type: registered, physical).
Aws Trustees No.3 Limited had been using 151 Spey Street, Invercargill as their physical address up until 06 Oct 2021.
A total of 12 shares are allotted to 6 shareholders (6 groups). The first group consists of 1 share (8.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (8.33 per cent). Finally we have the 3rd share allotment (1 share 8.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 151 Spey Street, Invercargill New Zealand

Physical & registered address used from 15 Nov 2007 to 06 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 12

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Toni Maree Rd 9
Invercargill
9879
New Zealand
Individual Wilson, Phillip George Queenstown
Individual Mckenzie, Fraser Charles Invercargill
Individual Harper, Alan Bertram Frankton
Queenstown
Individual Dell, Kevin Edward Invercargill
Individual Hughes, Janice Margaret Wanaka
Directors

Aaron David Drake - Director

Appointment date: 15 Nov 2007

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 03 May 2010


Andrew David Gilbertson Hitchcock - Director

Appointment date: 15 Nov 2007

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 27 Sep 2017

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 27 Sep 2016


Norman James Elder - Director

Appointment date: 15 Nov 2007

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 10 Aug 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 03 May 2010


Damien James Pine - Director

Appointment date: 15 Nov 2007

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Sep 2016


Chris John Peddie - Director

Appointment date: 15 Nov 2007

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 07 May 2012


Anne Elizabeth Henderson - Director

Appointment date: 15 Nov 2007

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 03 May 2010


Alan Bertram Harper - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 28 Sep 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 15 Nov 2007


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 06 Oct 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 03 May 2010


Toni Maree Green - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 06 Oct 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 07 May 2012


Phillip George Wilson - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 06 Oct 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 27 Sep 2016


Kevin Edward Dell - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 28 Nov 2011

Address: Invercargill, 9810 New Zealand

Address used since 15 Nov 2007


Janice Margaret Hughes - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 23 Sep 2011

Address: Wanaka, 9305 New Zealand

Address used since 15 Nov 2007

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