Shortcuts

Aws Trustees Limited

Type: NZ Limited Company (Ltd)
9429035696100
NZBN
1430959
Company Number
Registered
Company Status
Current address
80 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 07 Oct 2021

Aws Trustees Limited, a registered company, was registered on 31 Oct 2003. 9429035696100 is the number it was issued. The company has been supervised by 14 directors: Norman James Elder - an active director whose contract began on 31 Oct 2003,
Andrew David Gilbertson Hitchcock - an active director whose contract began on 31 Oct 2003,
Anne Elizabeth Henderson - an active director whose contract began on 31 Oct 2003,
Damien James Pine - an active director whose contract began on 01 Apr 2004,
Aaron David Drake - an active director whose contract began on 11 Jun 2008.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 80 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Aws Trustees Limited had been using 151 Spey Street, Invercargill as their physical address until 07 Oct 2021.
A total of 9 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (11.11%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (44.44%). Lastly we have the 3rd share allocation (1 share 11.11%) made up of 1 entity.

Addresses

Previous address

Address: 151 Spey Street, Invercargill New Zealand

Physical & registered address used from 31 Oct 2003 to 07 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 9

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: 1
Individual Elder, Norman James Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Elder, Norman James Rd 2
Cromwell
9384
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soper, Nicolas Howard Road
Invercargill
Individual Mckenzie, Fraser Charles Invercargill
Individual Harper, Alan Bertram Frankton
Queenstown 9300

New Zealand
Individual Wilson, Phillip George Queenstown

New Zealand
Individual Savage, Trevor Leslie Invercargill
Individual Dell, Kevin Edward Invercargill
Individual Hughes, Janice Margaret Wanaka 9305

New Zealand
Directors

Norman James Elder - Director

Appointment date: 31 Oct 2003

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 10 Aug 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 23 Sep 2009


Andrew David Gilbertson Hitchcock - Director

Appointment date: 31 Oct 2003

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 20 Sep 2017

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 20 Sep 2016


Anne Elizabeth Henderson - Director

Appointment date: 31 Oct 2003

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 23 Sep 2009


Damien James Pine - Director

Appointment date: 01 Apr 2004

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 10 Oct 2012


Aaron David Drake - Director

Appointment date: 11 Jun 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 23 Sep 2009


Christopher John Peddie - Director

Appointment date: 11 Jun 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 10 Oct 2012


Alan Bertram Harper - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 29 Sep 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 23 Sep 2009


Phillip George Wilson - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 06 Oct 2020

Address: Queenstown, 9300 New Zealand

Address used since 09 Sep 2015


Toni Maree Green - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 06 Oct 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 23 Sep 2009


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 06 Oct 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 23 Sep 2009


Kevin Edward Dell - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 28 Nov 2011

Address: Invercargill, 9810 New Zealand

Address used since 31 Oct 2003


Janice Margaret Hughes - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 06 Oct 2011

Address: Wanaka, 9305 New Zealand

Address used since 27 Aug 2008


Trevor Leslie Savage - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 01 Apr 2004

Address: Invercargill,

Address used since 31 Oct 2003


Nicolas Howard Soper - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 28 Nov 2003

Address: Road, Invercargill,

Address used since 31 Oct 2003

Nearby companies