General information

Aw Properties Limited

Type: NZ Limited Company (Ltd)
9429035007685
New Zealand Business Number
1591897
Company Number
Registered
Company Status

Aw Properties Limited (issued an NZBN of 9429035007685) was started on 24 Jan 2005. 2 addresses are currently in use by the company: 167 Waterloo Road, Hornby, Christchurch, 8042 (type: physical, service). 100 Burnett St, Ashburton had been their registered address, up until 09 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Anderson, Caroline Angela (an individual) located at Akaroa, Akaroa postcode 7520. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Waddell, Warwick Alister (a director) - located at Akaroa. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
167 Waterloo Road, Hornby, Christchurch, 8042 Physical & service & registered 09 Jun 2017
Directors
Name and Address Role Period
Warwick Alister Waddell
Akaroa, 7520
Address used since 20 Jun 2021
Halswell, Christchurch, 8025
Address used since 08 Oct 2012
Director 24 Jan 2005 - current
Caroline Angela Anderson
Akaroa, Akaroa, 7520
Address used since 27 Nov 2023
Director 27 Nov 2023 - current
Timothy Michael Eaden
Ashburton, 7700
Address used since 24 Jan 2005
Director 24 Jan 2005 - 08 Feb 2010
Addresses
Previous address Type Period
100 Burnett St, Ashburton Registered & physical 24 Jan 2005 - 09 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Anderson, Caroline Angela
Individual
Akaroa
Akaroa
7520
27 Nov 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Waddell, Warwick Alister
Director
Akaroa
7520
27 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Spm Limited
Shareholder NZBN: 9429037368722
Company Number: 1014834
Entity
Hornby
Christchurch
8042
24 Jan 2005 - 27 Nov 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Spm Limited
Type Ltd
Ultimate Holding Company Number 1014834
Country of origin NZ
Location
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