General information

Award Appliances (nz) Limited

Type: NZ Limited Company (Ltd)

9429031989718

New Zealand Business Number

122385

Company Number

Registered

Company Status

Award Appliances (Nz) Limited (issued an NZ business number of 9429031989718) was incorporated on 19 Jun 1946. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 382 Blenheim Road, Upper Riccarton, Christchurch had been their physical address, until 20 Jul 2017. Award Appliances (Nz) Limited used more aliases, namely: C S Agencies Limited from 19 Jun 1946 to 02 Aug 1993. 1630000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1304000 shares (80% of shares), namely:
Hans Derk Peter, Van Schreven (an individual) located at Christchurch,
Cocks, Richard Somers (an individual) located at Merivale, Christchurch postcode 8014,
Millar, Julie (an individual) located at Papanui, Christchurch. When considering the second group, a total of 1 shareholder holds 20% of all shares (326000 shares); it includes
Cocks, Richard Somers (an individual) - located at Merivale, Christchurch. Our data was last updated on 28 Mar 2024.

Current address	Type	Used since
287-293 Durham Street North, Christchurch, 8013	Registered & physical & service	20 Jul 2017

Name	From	To
Award Appliances (nz) Limited	unknown	unknown
C S Agencies Limited	19 Jun 1946	02 Aug 1993

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Richard Somers Cocks Merivale, Christchurch, 8014 Address used since 18 Apr 2023 Fendalton, Christchurch, 8052 Address used since 10 Mar 2009	Director	18 Mar 1994 - current
Geoffrey Somers Cocks Cashmere, Christchurch, 8022 Address used since 05 Dec 2006	Director	06 Oct 1988 - 31 Jul 2017
Michael John Dolden Mount Pleasant, Christchurch, 8081 Address used since 17 May 2010	Director	28 Oct 1999 - 31 Mar 2017
Geoffrey James Crichton Clark Cashmere, Christchurch, Address used since 19 May 2003	Director	06 Oct 1988 - 05 Jan 2008
Paul Lawrence Holdsworth Torbay, Auckland 10, Address used since 06 Oct 1988	Director	06 Oct 1988 - 15 Jan 2002

Addresses

Previous address	Type	Period
382 Blenheim Road, Upper Riccarton, Christchurch, 8041	Physical & registered	25 Jun 2013 - 20 Jul 2017
388 Blenheim Road, Christchurch	Physical	15 Jul 1997 - 25 Jun 2013
261 Moorhouse Avenue, Christchurch	Registered	10 Aug 1995 - 10 Aug 1995
388 Blenheim Road, Christchurch	Registered	10 Aug 1995 - 25 Jun 2013

Financial Data

Financial info

1630000

Total number of Shares

April

Annual return filing month

17 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1304000

Shareholder Name	Address	Period
Hans Derk Peter, Van Schreven Individual	Christchurch	19 May 2006 - current
Cocks, Richard Somers Individual	Merivale Christchurch 8014	19 Jun 1946 - current
Millar, Julie Individual	Papanui Christchurch	19 May 2006 - current

Shares Allocation #2 Number of Shares: 326000

Shareholder Name	Address	Period
Cocks, Richard Somers Individual	Merivale Christchurch 8014	19 Jun 1946 - current

Historic shareholders

Shareholder Name	Address	Period
Cocks, Geoffrey Somers Individual	Cashmere Christchurch	19 Jun 1946 - 01 May 2018
Baker, Robin Frances Individual	Cashmere Christchurch 8022	14 May 2019 - 14 May 2019

Location

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