General information

Award Trustee Limited

Type: NZ Limited Company (Ltd)

9429030756021

New Zealand Business Number

3748080

Company Number

Registered

Company Status

Award Trustee Limited (NZBN 9429030756021) was started on 21 Mar 2012. 5 addresess are currently in use by the company: Private Bag 115033, Shortland Street, Auckland, 1140 (type: postal, office). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 27 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ward, Deborah Ann (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ward, Simon Robert Murray (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 22 Mar 2024.

Current address	Type	Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010	Physical & registered & service	27 Mar 2019
Private Bag 115033, Shortland Street, Auckland, 1140	Postal	04 Apr 2023
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010	Office & delivery	04 Apr 2023

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Simon Robert Murray Ward Remuera, Auckland, 1050 Address used since 14 Mar 2021 Remuera, Auckland, 1050 Address used since 20 Jan 2015	Director	20 Jan 2015 - current
Deborah Ann Ward Remuera, Auckland, 1050 Address used since 14 Mar 2021 Remuera, Auckland, 1050 Address used since 19 Oct 2020	Director	19 Oct 2020 - current
Michael Warwick Busch Epsom, Auckland, 1023 Address used since 21 Mar 2012	Director	21 Mar 2012 - 20 Jan 2015
Richard John Simon Shera Rd 3, Albany, 0793 Address used since 21 Mar 2012	Director	21 Mar 2012 - 20 Jan 2015
Graham Charles Jordan Remuera, Auckland, 1050 Address used since 21 Mar 2012	Director	21 Mar 2012 - 20 Jan 2015
Michael Hamish Leonard Morrison St Heliers, Auckland, 1071 Address used since 21 Mar 2012	Director	21 Mar 2012 - 20 Jan 2015

Addresses

Previous address	Type	Period
80 Queen Street, Auckland Central, Auckland, 1010	Registered & physical	24 Apr 2015 - 27 Mar 2019
C/- Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010	Physical & registered	21 Mar 2012 - 24 Apr 2015

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

04 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Ward, Deborah Ann Individual	Remuera Auckland 1050	20 Oct 2020 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Ward, Simon Robert Murray Individual	Remuera Auckland 1050	20 Jan 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Morrison, Michael Hamish Leonard Individual	St Heliers Auckland 1071	21 Mar 2012 - 20 Jan 2015
Shera, Richard John Simon Individual	Rd 3 Albany 0793	21 Mar 2012 - 20 Jan 2015
Michael Warwick Busch Director	Epsom Auckland 1023	21 Mar 2012 - 20 Jan 2015
Richard John Simon Shera Director	Rd 3 Albany 0793	21 Mar 2012 - 20 Jan 2015
Jordan, Graham Charles Individual	Remuera Auckland 1050	21 Mar 2012 - 20 Jan 2015
Graham Charles Jordan Director	Remuera Auckland 1050	21 Mar 2012 - 20 Jan 2015
Michael Hamish Leonard Morrison Director	St Heliers Auckland 1071	21 Mar 2012 - 20 Jan 2015
Busch, Michael Warwick Individual	Epsom Auckland 1023	21 Mar 2012 - 20 Jan 2015

Location

Companies nearby

	Paint Aids Limited 80 Queen Street
	Ideqa Limited 80 Queen Street
	Ppa Industries Limited 80 Queen Street
	Inflatable World Limited 80 Queen Street
	Cooldrive Distribution NZ Limited 80 Queen Street
	Brand Evolution Limited 80 Queen Street