General information
Aws Family Trustees 2008 Limited
Type: NZ Limited Company (Ltd)9429032656954
New Zealand Business Number
2151776
Company Number
Registered
Company Status
Aws Family Trustees 2008 Limited (NZBN 9429032656954) was launched on 28 Jul 2008. 2 addresses are currently in use by the company: 80 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 151 Spey Street, Invercargill had been their physical address, until 23 Sep 2021. 1200 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 100 shares (8.33% of shares), namely:
Pine, Damien James (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (100 shares); it includes
Drake, Aaron David (an individual) - located at Otatara, Invercargill. Moving on to the next group of shareholders, share allocation (100 shares, 8.33%) belongs to 1 entity, namely:
Hitchcock, Andrew David Gilbertson, located at Rd 2, Invercargill (an individual). Our database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Don Street, Invercargill, Invercargill, 9810 | Service & physical | 23 Sep 2021 |
| 80 Don Street, Invercargill, Invercargill, 9810 | Registered | 01 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien James Pine
Rd 9, Invercargill, 9879
Address used since 22 Sep 2016 |
Director | 28 Jul 2008 - current |
|
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 | 28 Jul 2008 - current |
|
Anne Elizabeth Henderson
Invercargill, Invercargill, 9810
Address used since 22 Sep 2016 |
Director | 28 Jul 2008 - current |
|
Aaron David Drake
Otatara, Invercargill, 9878
Address used since 22 Sep 2016 |
Director | 28 Jul 2008 - current |
|
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 10 Aug 2022
Invercargill, Invercargill, 9810
Address used since 22 Sep 2016 |
Director | 28 Jul 2008 - current |
|
Christopher John Peddie
Rd 9, Invercargill, 9879
Address used since 29 Jun 2012 |
Director | 28 Jul 2008 - current |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 28 Jul 2008 |
Director | 28 Jul 2008 - 15 Sep 2021 |
|
Toni Maree Green
Otatara, Invercargill, 9878
Address used since 22 Sep 2016 |
Director | 28 Jul 2008 - 06 Oct 2020 |
|
Phillip George Wilson
Queenstown, Queenstown, 9300
Address used since 22 Sep 2016 |
Director | 28 Jul 2008 - 06 Oct 2020 |
|
Fraser Charles Mckenzie
Invercargill, Invercargill, 9810
Address used since 22 Sep 2016 |
Director | 28 Jul 2008 - 06 Oct 2020 |
|
Kevin Edward Dell
Invercargill, 9810
Address used since 28 Jul 2008 |
Director | 28 Jul 2008 - 28 Nov 2011 |
|
Janice Margaret Hughes
Wanaka, 9305
Address used since 28 Jul 2008 |
Director | 28 Jul 2008 - 23 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Spey Street, Invercargill | Physical | 28 Jul 2008 - 23 Sep 2021 |
| 151 Spey Street, Invercargill | Registered | 28 Jul 2008 - 01 Oct 2021 |
Financial Data
Financial info
1200
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 |
|---|---|---|
|
Pine, Damien James Individual |
Rd 9 Invercargill 9879 |
28 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Aaron David Individual |
Otatara Invercargill |
28 Jul 2008 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Andrew David Gilbertson Individual |
Rd 2 Invercargill 9872 |
28 Jul 2008 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Norman James Individual |
Rd 2 Cromwell 9384 |
28 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Norman James Individual |
Rd 2 Cromwell 9384 |
28 Jul 2008 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Anne Elizabeth Individual |
Invercargill |
28 Jul 2008 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peddie, Christopher John Individual |
Rd 9 Invercargill 9879 |
28 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Phillip George Individual |
Queenstown |
28 Jul 2008 - 15 Sep 2021 |
|
Green, Toni Maree Individual |
Otatara Invercargill |
28 Jul 2008 - 15 Sep 2021 |
|
Mckenzie, Fraser Charles Individual |
Invercargill |
28 Jul 2008 - 15 Sep 2021 |
|
Harper, Alan Bertram Individual |
Frankton Queenstown 9300 |
28 Jul 2008 - 15 Sep 2021 |
|
Dell, Kevin Edward Individual |
Invercargill |
28 Jul 2008 - 28 Nov 2011 |
|
Hughes, Janice Margaret Individual |
Wanaka |
28 Jul 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 |