General information

Aws Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429033051864
New Zealand Business Number
2044534
Company Number
Registered
Company Status

Aws Trustees No.3 Limited (issued a New Zealand Business Number of 9429033051864) was launched on 15 Nov 2007. 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. 12 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (8.33% of shares), namely:
Hitchcock, Andrew David Gilbertson (an individual) located at Rd 2, Invercargill postcode 9872. In the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 1 share); it includes
Drake, Aaron David (an individual) - located at Otatara, R D 9, Invercargill 9879. The 3rd group of shareholders, share allotment (1 share, 8.33%) belongs to 1 entity, namely:
Henderson, Anne Elizabeth, located at Invercargill (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
80 Don Street, Invercargill, 9810 Registered & physical & service 06 Oct 2021
Directors
Name and Address Role Period
Aaron David Drake
Rd 9, Invercargill, 9879
Address used since 03 May 2010
Director 15 Nov 2007 - current
Andrew David Gilbertson Hitchcock
Rd 2, Invercargill, 9872
Address used since 27 Sep 2017
Seaward Bush, Invercargill, 9812
Address used since 27 Sep 2016
Director 15 Nov 2007 - current
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 10 Aug 2022
Rosedale, Invercargill, 9810
Address used since 03 May 2010
Director 15 Nov 2007 - current
Damien James Pine
Rd 9, Invercargill, 9879
Address used since 27 Sep 2016
Director 15 Nov 2007 - current
Chris John Peddie
Rd 9, Invercargill, 9879
Address used since 07 May 2012
Director 15 Nov 2007 - current
Anne Elizabeth Henderson
Gladstone, Invercargill, 9810
Address used since 03 May 2010
Director 15 Nov 2007 - current
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 15 Nov 2007
Director 15 Nov 2007 - 28 Sep 2021
Fraser Charles Mckenzie
Gladstone, Invercargill, 9810
Address used since 03 May 2010
Director 15 Nov 2007 - 06 Oct 2020
Toni Maree Green
Rd 9, Invercargill, 9879
Address used since 07 May 2012
Director 15 Nov 2007 - 06 Oct 2020
Phillip George Wilson
Queenstown, Queenstown, 9300
Address used since 27 Sep 2016
Director 15 Nov 2007 - 06 Oct 2020
Kevin Edward Dell
Invercargill, 9810
Address used since 15 Nov 2007
Director 15 Nov 2007 - 28 Nov 2011
Janice Margaret Hughes
Wanaka, 9305
Address used since 15 Nov 2007
Director 15 Nov 2007 - 23 Sep 2011
Addresses
Previous address Type Period
151 Spey Street, Invercargill Physical & registered 15 Nov 2007 - 06 Oct 2021
Financial Data
Financial info
12
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: 1
Shareholder Name Address Period
Hitchcock, Andrew David Gilbertson
Individual
Rd 2
Invercargill
9872
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drake, Aaron David
Individual
Otatara
R D 9, Invercargill 9879
15 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Anne Elizabeth
Individual
Invercargill
15 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pine, Damien James
Individual
Rd 9
Invercargill
9879
15 Nov 2007 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Elder, Norman James
Individual
Rd 2
Cromwell
9384
15 Nov 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Peddie, Chris John
Individual
Rd 9
Invercargill
9879
15 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Green, Toni Maree
Individual
Rd 9
Invercargill
9879
15 Nov 2007 - 28 Sep 2021
Wilson, Phillip George
Individual
Queenstown
15 Nov 2007 - 28 Sep 2021
Mckenzie, Fraser Charles
Individual
Invercargill
15 Nov 2007 - 28 Sep 2021
Harper, Alan Bertram
Individual
Frankton
Queenstown
15 Nov 2007 - 28 Sep 2021
Dell, Kevin Edward
Individual
Invercargill
15 Nov 2007 - 28 Nov 2011
Hughes, Janice Margaret
Individual
Wanaka
15 Nov 2007 - 14 Oct 2011
Location
Companies nearby