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Aw Properties Limited

Type: NZ Limited Company (Ltd)
9429035007685
NZBN
1591897
Company Number
Registered
Company Status
Current address
167 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Physical & service & registered address used since 09 Jun 2017

Aw Properties Limited was incorporated on 24 Jan 2005 and issued a New Zealand Business Number of 9429035007685. This registered LTD company has been managed by 3 directors: Warwick Alister Waddell - an active director whose contract began on 24 Jan 2005,
Caroline Angela Anderson - an active director whose contract began on 27 Nov 2023,
Timothy Michael Eaden - an inactive director whose contract began on 24 Jan 2005 and was terminated on 08 Feb 2010.
As stated in our data (updated on 19 Apr 2024), this company uses 1 address: 167 Waterloo Road, Hornby, Christchurch, 8042 (types include: physical, service).
Until 09 Jun 2017, Aw Properties Limited had been using 100 Burnett St, Ashburton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Anderson, Caroline Angela (an individual) located at Akaroa, Akaroa postcode 7520.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Waddell, Warwick Alister - located at Akaroa.

Addresses

Previous address

Address: 100 Burnett St, Ashburton New Zealand

Registered & physical address used from 24 Jan 2005 to 09 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Anderson, Caroline Angela Akaroa
Akaroa
7520
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Waddell, Warwick Alister Akaroa
7520
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spm Limited
Shareholder NZBN: 9429037368722
Company Number: 1014834
Hornby
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Spm Limited
Name
Ltd
Type
1014834
Ultimate Holding Company Number
NZ
Country of origin
Directors

Warwick Alister Waddell - Director

Appointment date: 24 Jan 2005

Address: Akaroa, 7520 New Zealand

Address used since 20 Jun 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 08 Oct 2012


Caroline Angela Anderson - Director

Appointment date: 27 Nov 2023

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 27 Nov 2023


Timothy Michael Eaden - Director (Inactive)

Appointment date: 24 Jan 2005

Termination date: 08 Feb 2010

Address: Ashburton, 7700 New Zealand

Address used since 24 Jan 2005

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