General information
A W Project Management Limited
Type: NZ Limited Company (Ltd)9429038420986
New Zealand Business Number
695281
Company Number
Registered
Company Status
A W Project Management Limited (NZBN 9429038420986) was registered on 23 Nov 1995. 6 addresess are in use by the company: Unit 2, 585 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 11 Jul 2018. 10000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 1000 shares (10% of shares), namely:
Williams, Paul Charles (an individual) located at Merivale, Christchurch postcode 8014,
Williams, Mason Charles (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 30% of all shares (exactly 3000 shares); it includes
Harrow, Brooke Rochelle (an individual) - located at Marshland, Christchurch,
Anthem Partners Trustees Limited (an entity) - located at Addington, Christchurch,
Harrow, Benjamin John (an individual) - located at Marshland, Christchurch. The third group of shareholders, share allotment (1975 shares, 19.75%) belongs to 1 entity, namely:
Williams, Paul Charles, located at Merivale, Christchurch (an individual). Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 11 Jul 2018 |
| Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & service | 15 Jun 2023 |
| Unit 2, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered & service | 06 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Harrow
Marshland, Christchurch, 8083
Address used since 29 Jun 2017
Christchurch Central, Christchurch, 8013
Address used since 01 Jun 2016 |
Director | 15 Dec 2008 - current |
|
Mason Charles Williams
Halswell, Christchurch, 8025
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Paul Charles Williams
St Albans, Christchurch, 8014
Address used since 01 Jun 2016 |
Director | 23 Nov 1995 - 11 Apr 2023 |
|
Mark Gerrard Blyth
Ladbrooks, Christchurch, 7674
Address used since 24 Aug 2010 |
Director | 31 Mar 2006 - 01 Nov 2021 |
|
Graham Douglas Armitage
Cashmere, Christchurch,
Address used since 15 Nov 2005 |
Director | 23 Nov 1995 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 11 Jul 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 29 Jun 2012 - 14 Nov 2016 |
| Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 29 Mar 2011 - 29 Jun 2012 |
| Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch | Registered & physical | 09 Aug 2004 - 29 Mar 2011 |
| C/- Coopers & Lybrand, Level 14, 764 Colombo Street, Christchurch | Physical | 08 Dec 1999 - 08 Dec 1999 |
| Pricewaterhousecoopers, Chtd Accts, Level 11, 119 Armagh Str, Christchurch | Physical | 08 Dec 1999 - 09 Aug 2004 |
| Level 14,, 764 Colombo Street, Christchurch | Registered | 01 Mar 1999 - 09 Aug 2004 |
| C/- Coopers & Lybrand, 208 Oxford Terrace, Christchurch | Physical | 23 Nov 1995 - 08 Dec 1999 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Charles Individual |
Merivale Christchurch 8014 |
23 Nov 1995 - current |
|
Williams, Mason Charles Individual |
Halswell Christchurch 8025 |
04 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrow, Brooke Rochelle Individual |
Marshland Christchurch 8083 |
02 Nov 2021 - current |
|
Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
02 Nov 2021 - current |
|
Harrow, Benjamin John Individual |
Marshland Christchurch 8083 |
12 Jan 2009 - current |
Shares Allocation #3 Number of Shares: 1975
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Charles Individual |
Merivale Christchurch 8014 |
23 Nov 1995 - current |
Shares Allocation #4 Number of Shares: 1980
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
02 Nov 2021 - current |
|
Harrow, Benjamin John Individual |
Marshland Christchurch 8083 |
12 Jan 2009 - current |
Shares Allocation #5 Number of Shares: 1985
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Charles Individual |
Merivale Christchurch 8014 |
23 Nov 1995 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrow, Benjamin John Individual |
Marshland Christchurch 8083 |
12 Jan 2009 - current |
Shares Allocation #7 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Charles Individual |
Merivale Christchurch 8014 |
23 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Susan Mary Individual |
Christchurch |
15 Nov 2005 - 04 May 2023 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
Sockburn Christchurch 8443 |
12 Jan 2009 - 31 Mar 2023 |
|
Dobson, Bryan Stuart Individual |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
|
Mcelrea, Richard Gerald Individual |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
|
Armitage, Dawn Patricia Individual |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
|
Davies, Philip Murray Individual |
Christchurch 8 |
23 Nov 1995 - 01 Dec 2004 |
|
Blyth, Mark Gerrard Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
|
Davies, Philip Murray Individual |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
|
Davies, Philip Murray Individual |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
|
Davies, Philip Murray Individual |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
|
Armitage, Graham Douglas Individual |
Johns Road Christchurch |
23 Nov 1995 - 15 Nov 2005 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
Sockburn Christchurch 8443 |
12 Jan 2009 - 31 Mar 2023 |
|
Williams, Susan Mary Individual |
Christchurch |
15 Nov 2005 - 04 May 2023 |
|
Taylor, Ingrid Robyn Individual |
Christchurch Central Christchurch 8013 |
01 Nov 2021 - 04 May 2023 |
|
Armitage, Graham Douglas Individual |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
|
Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 Entity |
05 Aug 2019 - 02 Nov 2021 | |
|
Mcelrea, Richard Gerald Individual |
Johns Road Christchurch |
23 Nov 1995 - 15 Nov 2005 |
|
Brazier, Sally Anne Individual |
Harewood Christchurch |
12 Jan 2009 - 13 Mar 2018 |
|
Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 Entity |
Middleton Christchurch 8041 |
05 Aug 2019 - 02 Nov 2021 |
|
Blyth, Mark Gerrard Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
|
Blyth, Mark Gerrard Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
|
Blyth, Cara Anne Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
|
Blyth, Cara Anne Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
|
Armitage, Graham Douglas Individual |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
|
Brazier, Sally Anne Individual |
Harewood Christchurch |
12 Jan 2009 - 13 Mar 2018 |
|
Beaton, Susan Lesley Individual |
Christchurch |
23 Nov 1995 - 01 Dec 2004 |
|
Doody, Peter John Individual |
Christchurch |
12 Apr 2006 - 05 Aug 2019 |
|
Armitage, Dawn Patricia Individual |
Cashmere Christchurch |
23 Nov 1995 - 15 Nov 2005 |
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