Aw Properties Limited was incorporated on 24 Jan 2005 and issued a New Zealand Business Number of 9429035007685. This registered LTD company has been managed by 3 directors: Warwick Alister Waddell - an active director whose contract began on 24 Jan 2005,
Caroline Angela Anderson - an active director whose contract began on 27 Nov 2023,
Timothy Michael Eaden - an inactive director whose contract began on 24 Jan 2005 and was terminated on 08 Feb 2010.
As stated in our data (updated on 19 Apr 2024), this company uses 1 address: 167 Waterloo Road, Hornby, Christchurch, 8042 (types include: physical, service).
Until 09 Jun 2017, Aw Properties Limited had been using 100 Burnett St, Ashburton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Anderson, Caroline Angela (an individual) located at Akaroa, Akaroa postcode 7520.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Waddell, Warwick Alister - located at Akaroa.
Previous address
Address: 100 Burnett St, Ashburton New Zealand
Registered & physical address used from 24 Jan 2005 to 09 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Anderson, Caroline Angela |
Akaroa Akaroa 7520 New Zealand |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Waddell, Warwick Alister |
Akaroa 7520 New Zealand |
27 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spm Limited Shareholder NZBN: 9429037368722 Company Number: 1014834 |
Hornby Christchurch 8042 New Zealand |
24 Jan 2005 - 27 Nov 2023 |
Ultimate Holding Company
Warwick Alister Waddell - Director
Appointment date: 24 Jan 2005
Address: Akaroa, 7520 New Zealand
Address used since 20 Jun 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 Oct 2012
Caroline Angela Anderson - Director
Appointment date: 27 Nov 2023
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 27 Nov 2023
Timothy Michael Eaden - Director (Inactive)
Appointment date: 24 Jan 2005
Termination date: 08 Feb 2010
Address: Ashburton, 7700 New Zealand
Address used since 24 Jan 2005
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