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Awn Trustees No. 2 Limited

Type: NZ Limited Company (Ltd)
9429035125303
NZBN
1567784
Company Number
Registered
Company Status
Current address
Hudson Gavin Martin
Level 8, 2 Commerce Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 16 Apr 2014
Hudson Gavin Martin
Level 16, 45 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Oct 2019
Hudson Gavin Martin
Level 16, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Nov 2019

Awn Trustees No. 2 Limited, a registered company, was launched on 15 Oct 2004. 9429035125303 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Andrew Warwick Nicoll - an active director whose contract began on 15 Oct 2004.
Last updated on 18 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Hudson Gavin Martin, Level 16, 45 Queen Street, Auckland, 1010 (registered address),
Hudson Gavin Martin, Level 16, 45 Queen Street, Auckland, 1010 (physical address),
Hudson Gavin Martin, Level 16, 45 Queen Street, Auckland, 1010 (service address),
Hudson Gavin Martin, Level 16, 45 Queen Street, Auckland, 1010 (other address) among others.
Awn Trustees No. 2 Limited had been using Hudson Gavin Martin, Level 8, 2 Commerce Street, Auckland as their registered address up until 04 Nov 2019.
One entity owns all company shares (exactly 1 share) - Nicoll, Andrew Warwick - located at 1010, Castor Bay, Auckland.

Addresses

Previous addresses

Address #1: Hudson Gavin Martin, Level 8, 2 Commerce Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Apr 2014 to 04 Nov 2019

Address #2: C/-martelli Mckegg, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Apr 2013 to 29 Apr 2014

Address #3: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Awn) New Zealand

Registered & physical address used from 30 Apr 2007 to 15 Apr 2013

Address #4: C/-brookfields, Level 11, 19 Victoria Street West, Auckland

Physical & registered address used from 15 Oct 2004 to 30 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Nicoll, Andrew Warwick Castor Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Directors

Andrew Warwick Nicoll - Director

Appointment date: 15 Oct 2004

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 26 May 2010

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