General information
Aws Family Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032458893
New Zealand Business Number
2194593
Company Number
Registered
Company Status
Aws Family Trustees 2009 Limited (NZBN 9429032458893) was started on 04 Dec 2008. 3 addresses are currently in use by the company: 80 Don Street, Invercargill, 9810 (type: registered, physical). 151 Spey Street, Invercargill had been their registered address, up until 01 Oct 2021. 1300 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 100 shares (7.69 per cent of shares), namely:
Peddie, Christopher John (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 2 shareholders hold 7.69 per cent of all shares (100 shares); it includes
Henderson, Anne Elizabeth (an individual) - located at Invercargill,
Drake, Aaron David (an individual) - located at Otatara, Invercargill. Next there is the next group of shareholders, share allotment (100 shares, 7.69%) belongs to 1 entity, namely:
Templer, Kasey Rae, located at Waikiwi, Invercargill (an individual). Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Don Street, Invercargill, 9810 | Office | 23 Sep 2021 |
| 80 Don Street, Invercargill, 9810 | Registered & physical & service | 01 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Gilbertson Hitchcock
Seaward Bush, Invercargill, 9812
Address used since 22 Sep 2016
Rd 2, Invercargill, 9872
Address used since 20 Sep 2017 |
Director | 04 Dec 2008 - current |
|
Aaron David Drake
Rd 9, Invercargill, 9879
Address used since 31 Mar 2010 |
Director | 04 Dec 2008 - current |
|
Damien James Pine
Rd 9, Invercargill, 9879
Address used since 22 Sep 2016 |
Director | 04 Dec 2008 - current |
|
Christopher John Peddie
Rd 9, Invercargill, 9879
Address used since 17 Apr 2012 |
Director | 04 Dec 2008 - current |
|
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 10 Aug 2022
Rosedale, Invercargill, 9810
Address used since 31 Mar 2010 |
Director | 04 Dec 2008 - current |
|
Anne Elizabeth Henderson
Gladstone, Invercargill, 9810
Address used since 31 Mar 2010 |
Director | 04 Dec 2008 - current |
|
Kasey Rae Templer
Waikiwi, Invercargill, 9810
Address used since 27 May 2014 |
Director | 04 Dec 2008 - current |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - 23 Sep 2021 |
|
Fraser Charles Mckenzie
Gladstone, Invercargill, 9810
Address used since 31 Mar 2010 |
Director | 04 Dec 2008 - 06 Oct 2020 |
|
Phillip George Wilson
Queenstown, Queenstown, 9300
Address used since 22 Sep 2016 |
Director | 04 Dec 2008 - 06 Oct 2020 |
|
Toni Maree Green
Rd 9, Invercargill, 9879
Address used since 31 Mar 2010 |
Director | 04 Dec 2008 - 06 Oct 2020 |
|
Kevin Edward Dell
Invercargill, 9810
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - 28 Nov 2011 |
|
Janice Margaret Hughes
Wanaka, 9305
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - 23 Sep 2011 |
Addresses
Principal place of activity
| 80 Don Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 151 Spey Street, Invercargill | Registered & physical | 04 Dec 2008 - 01 Oct 2021 |
Financial Data
Financial info
1300
Total number of Shares
September
Annual return filing month
18 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 |
04 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Anne Elizabeth Individual |
Invercargill |
04 Dec 2008 - current |
|
Drake, Aaron David Individual |
Otatara Invercargill |
04 Dec 2008 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Templer, Kasey Rae Individual |
Waikiwi Invercargill 9810 |
04 Dec 2008 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine, Damien James Individual |
Rd 9 Invercargill 9879 |
04 Dec 2008 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Anne Elizabeth Individual |
Invercargill |
04 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Aaron David Individual |
Otatara Invercargill |
04 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Norman James Individual |
Rd 2 Cromwell 9384 |
04 Dec 2008 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Andrew David Gilbertson Individual |
Rd 2 Invercargill 9872 |
04 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Toni Maree Individual |
Otatara Invercargill |
04 Dec 2008 - 23 Sep 2021 |
|
Wilson, Phillip George Individual |
Queenstown |
04 Dec 2008 - 23 Sep 2021 |
|
Harper, Alan Bertram Individual |
Frankton Queenstown |
04 Dec 2008 - 23 Sep 2021 |
|
Mckenzie, Fraser Charles Individual |
Invercargill |
04 Dec 2008 - 23 Sep 2021 |
|
Dell, Kevin Edward Individual |
Invercargill |
04 Dec 2008 - 28 Nov 2011 |
|
Hughes, Janice Margaret Individual |
Wanaka |
04 Dec 2008 - 14 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 |