General information

Award Properties Limited

Type: NZ Limited Company (Ltd)
9429031904056
New Zealand Business Number
2325568
Company Number
Registered
Company Status

Award Properties Limited (issued a New Zealand Business Number of 9429031904056) was launched on 21 Sep 2009. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their physical address, up until 09 Mar 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Herd, Simon Anthony (a director) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Herd, Georgina May (a director) - located at New Plymouth. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Georgina May Herd
Mangorei, New Plymouth, 4312
Address used since 18 Aug 2015
Director 21 Sep 2009 - current
Simon Anthony Herd
Highlands Park, New Plymouth, 4312
Address used since 18 Aug 2015
Director 21 Sep 2009 - current
Marilyn Davies
Strandon, New Plymouth, 4312
Address used since 23 Apr 2014
Director 23 Apr 2014 - 29 Jul 2014
Jamie Sutherland
Strandon, New Plymouth, 4312
Address used since 23 Apr 2014
Director 23 Apr 2014 - 29 Jul 2014
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Physical & registered 21 Sep 2009 - 09 Mar 2018
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Herd, Simon Anthony
Director
New Plymouth
06 Aug 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Herd, Georgina May
Director
New Plymouth
06 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Herd, Georgina May
Individual
New Plymouth
21 Sep 2009 - 24 Apr 2014
369 Trustees Limited
Shareholder NZBN: 9429032037838
Company Number: 2300386
Entity
24 Apr 2014 - 06 Aug 2014
369 Trustees Limited
Shareholder NZBN: 9429032037838
Company Number: 2300386
Entity
24 Apr 2014 - 06 Aug 2014
Herd, Simon Anthony
Individual
New Plymouth
21 Sep 2009 - 24 Apr 2014
Location
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