General information
Aws Trustees No 26 Limited
Type: NZ Limited Company (Ltd)9429032439205
New Zealand Business Number
2198969
Company Number
Registered
Company Status
Aws Trustees No 26 Limited (New Zealand Business Number 9429032439205) was started on 19 Dec 2008. 2 addresses are currently in use by the company: 80 Don Street, Invercargill, 9810 (type: registered, physical). 151 Spey Street, Invercargill had been their physical address, until 06 Oct 2021. 1300 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 100 shares (7.69% of shares), namely:
Peddie, Christopher John (an individual) located at Rd 9, Invercargill postcode 9879. As far as the second group is concerned, a total of 1 shareholder holds 7.69% of all shares (exactly 100 shares); it includes
Hitchcock, Andrew David Gilbertson (an individual) - located at Rd 2, Invercargill. Moving on to the third group of shareholders, share allocation (100 shares, 7.69%) belongs to 1 entity, namely:
Pine, Damien James, located at Rd 9, Invercargill (an individual). The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Don Street, Invercargill, 9810 | Registered & physical & service | 06 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien James Pine
Rd 9, Invercargill, 9879
Address used since 26 Sep 2016 |
Director | 19 Dec 2008 - current |
|
Anne Elizabeth Henderson
Gladstone, Invercargill, 9810
Address used since 23 Sep 2009 |
Director | 19 Dec 2008 - current |
|
Aaron David Drake
Rd 9, Invercargill, 9879
Address used since 23 Sep 2009 |
Director | 19 Dec 2008 - current |
|
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 11 Aug 2022
Rosedale, Invercargill, 9810
Address used since 23 Sep 2009 |
Director | 19 Dec 2008 - current |
|
Kasey Rae Templer
Gladstone, Invercargill, 9810
Address used since 23 Sep 2009 |
Director | 19 Dec 2008 - current |
|
Christopher John Peddie
Rd 9, Invercargill, 9879
Address used since 13 Sep 2012 |
Director | 19 Dec 2008 - current |
|
Andrew David Gilbertson Hitchcock
Rd 2, Invercargill, 9872
Address used since 25 Sep 2017
Seaward Bush, Invercargill, 9812
Address used since 26 Sep 2016 |
Director | 19 Dec 2008 - current |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 23 Sep 2009 |
Director | 19 Dec 2008 - 28 Sep 2021 |
|
Fraser Charles Mckenzie
Gladstone, Invercargill, 9810
Address used since 23 Sep 2009 |
Director | 19 Dec 2008 - 06 Oct 2020 |
|
Phillip George Wilson
Queenstown, 9300
Address used since 09 Sep 2015 |
Director | 19 Dec 2008 - 06 Oct 2020 |
|
Toni Maree Green
Rd 9, Invercargill, 9879
Address used since 23 Sep 2009 |
Director | 19 Dec 2008 - 06 Oct 2020 |
|
Kevin Edward Dell
Invercargill, 9810
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 28 Nov 2011 |
|
Janice Margaret Hughes
Wanaka, 9305
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 06 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Spey Street, Invercargill | Physical & registered | 19 Dec 2008 - 06 Oct 2021 |
Financial Data
Financial info
1300
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peddie, Christopher John Individual |
Rd 9 Invercargill 9879 |
19 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Andrew David Gilbertson Individual |
Rd 2 Invercargill 9872 |
19 Dec 2008 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine, Damien James Individual |
Rd 9 Invercargill 9879 |
19 Dec 2008 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Templer, Kasey Rae Individual |
Invercargill |
19 Dec 2008 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Aaron David Individual |
Otatara Invercargill |
19 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Norman James Individual |
Rd 2 Cromwell 9384 |
19 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Anne Elizabeth Individual |
Invercargill |
19 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Alan Bertram Individual |
Frankton Queenstown |
19 Dec 2008 - 28 Sep 2021 |
|
Dell, Kevin Edward Individual |
Invercargill |
19 Dec 2008 - 28 Nov 2011 |
|
Mckenzie, Fraser Charles Individual |
Invercargill |
19 Dec 2008 - 28 Sep 2021 |
|
Wilson, Phillip George Individual |
Queenstown |
19 Dec 2008 - 28 Sep 2021 |
|
Green, Toni Maree Individual |
Otatara Invercargill |
19 Dec 2008 - 28 Sep 2021 |
|
Hughes, Janice Margaret Individual |
Wanaka |
19 Dec 2008 - 06 Oct 2011 |
Location
Companies nearby
 |
Millennium Mineral Holdings Limited 151 Spey Street |
|
Cornerstone Mineral Corporation Limited 151 Spey Street |
|
Fraser Contracting Limited 151 Spey Street |
|
Jerusalem Creek Limited 151 Spey Street |
|
19 The Crescent Limited 151 Spey Street |
|
Jericho Creek Limited 151 Spey Street |