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Azwood Limited

Type: NZ Limited Company (Ltd)
9429031823920
NZBN
2345972
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 19 Feb 2019

Azwood Limited was launched on 09 Nov 2009 and issued an NZBN of 9429031823920. The registered LTD company has been managed by 2 directors: Fergus Brewerton - an active director whose contract started on 09 Nov 2009,
Brook Fergus Brewerton - an active director whose contract started on 31 Jul 2020.
According to BizDb's information (last updated on 12 Feb 2024), this company registered 1 address: 139 Princes Street, Hawera, Hawera, 4610 (types include: registered, physical).
Until 19 Feb 2019, Azwood Limited had been using 44 Oxford Street, Richmond, Nelson as their registered address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aspen Holdings Trust Limited (an entity) located at Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 87.5% shares (exactly 1050 shares) and includes
Arapiki Investments Limited - located at Hawera, Hawera.
The next share allocation (100 shares, 8.33%) belongs to 1 entity, namely:
Brewerton, Jason, located at Enner Glynn, Nelson (an individual).

Addresses

Previous addresses

Address: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 11 Dec 2012 to 19 Feb 2019

Address: 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 09 Nov 2009 to 11 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 17 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Aspen Holdings Trust Limited
Shareholder NZBN: 9429050988457
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1050
Entity (NZ Limited Company) Arapiki Investments Limited
Shareholder NZBN: 9429049234251
Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Brewerton, Jason Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brewerton, Fergus Stoke
Nelson
7011
New Zealand
Individual Brewerton, Brook Fergus Richmond
Nelson
7020
New Zealand
Individual Brewerton, Glenda Julie Stoke
Nelson
7011
New Zealand
Individual Brewerton, Glenda Julie Stoke
Nelson
7011
New Zealand
Individual Brewerton, Fergus Stoke
Nelson
7011
New Zealand
Individual Brewerton, Brook Fergus Richmond
Nelson
7020
New Zealand
Directors

Fergus Brewerton - Director

Appointment date: 09 Nov 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 Feb 2016


Brook Fergus Brewerton - Director

Appointment date: 31 Jul 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 31 Jul 2020

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