General information

Award Group Limited

Type: NZ Limited Company (Ltd)
9429031892087
New Zealand Business Number
2327333
Company Number
Registered
Company Status

Award Group Limited (NZBN 9429031892087) was registered on 23 Sep 2009. 3 addresses are in use by the company: 679 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: office, registered). 679 Kaikorai Valley Road, Kenmure, Dunedin had been their registered address, up until 10 Apr 2018. Award Group Limited used more names, namely: Ward & Ferguson Limited from 03 Sep 2014 to 26 May 2015, The Award Group Limited (11 Nov 2009 to 03 Sep 2014) and Supercrete Dunedin Limited (23 Sep 2009 - 11 Nov 2009). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Ward, Aaron Ross (an individual) located at Kaikorai Valley, Dunedin, 9011. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (740 shares); it includes
A R Ward Trustee Company Limited (an entity) - located at Dunedin, Otago. The 3rd group of shareholders, share allotment (230 shares, 23%) belongs to 1 entity, namely:
Ward, Aaron Ross, located at Kaikorai Valley, Dunedin, 9011 (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
679 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Office unknown
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 10 Apr 2018
Directors
Name and Address Role Period
Aaron Ross Ward
Kenmure, Dunedin, 9011
Address used since 05 May 2010
Director 23 Sep 2009 - current
Addresses
Principal place of activity
679 Kaikorai Valley Road , Kenmure , Dunedin , 9011
Previous address Type Period
679 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Registered & physical 23 Sep 2009 - 10 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ward, Aaron Ross
Individual
Kaikorai Valley
Dunedin, 9011
23 Sep 2009 - current
Shares Allocation #2 Number of Shares: 740
Shareholder Name Address Period
A R Ward Trustee Company Limited
Shareholder NZBN: 9429031626811
Entity (NZ Limited Company)
Dunedin
Otago
9011
13 Apr 2010 - current
Shares Allocation #3 Number of Shares: 230
Shareholder Name Address Period
Ward, Aaron Ross
Individual
Kaikorai Valley
Dunedin, 9011
23 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Christopher Wayne
Individual
Halfway Bush
Dunedin
11 Mar 2010 - 12 Apr 2016
Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Company Number: 2399858
Entity
14 Apr 2010 - 12 Apr 2016
Ferguson, Christopher Wayne
Individual
Halfway Bush
Dunedin, 9010
23 Sep 2009 - 27 Jun 2010
Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Company Number: 2399858
Entity
14 Apr 2010 - 12 Apr 2016
Ferguson, Phillipa Gaye
Individual
Halfway Bush
Dunedin
11 Mar 2010 - 12 Apr 2016
Location
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