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. 4 addresses are in use by the company: Level 1, 30 Sir William Pickering Drive, 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 St Albans, 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 St Albans, Christchurch (an individual). Our database was updated on 03 Feb 2024.

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
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
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Williams, Paul Charles
Individual
St Albans
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
St Albans
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
St Albans
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
St Albans
Christchurch
8014
23 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Dobson, Bryan Stuart
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
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
Williams, Susan Mary
Individual
Christchurch
15 Nov 2005 - 04 May 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
Davies, Philip Murray
Individual
Christchurch
23 Nov 1995 - 01 Dec 2004
Davies, Philip Murray
Individual
Christchurch
23 Nov 1995 - 01 Dec 2004
Mcelrea, Richard Gerald
Individual
Cashmere
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
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
Armitage, Dawn Patricia
Individual
Cashmere
Christchurch
23 Nov 1995 - 15 Nov 2005
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
Davies, Philip Murray
Individual
Christchurch 8
23 Nov 1995 - 01 Dec 2004
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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