General information

Award Realty Limited

Type: NZ Limited Company (Ltd)
9429039259899
New Zealand Business Number
456176
Company Number
Registered
Company Status

Award Realty Limited (issued an NZBN of 9429039259899) was started on 28 Nov 1989. 1 address is currently in use by the company: 175 High Street, Motueka, Motueka, 7120 (type: registered, physical). 261 Queen Street, Richmond, Nelson had been their physical address, up to 15 Nov 2018. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Franklin Op Den Buysch (an individual) located at Richmond, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 12 per cent of all shares (exactly 1200 shares); it includes
Michael Mokhtar (an individual) - located at Wakefield. The next group of shareholders, share allocation (6300 shares, 63%) belongs to 1 entity, namely:
Property Sales Nelson and Real Estate Limited, located at Mapua, Mapua (an entity). The Businesscheck information was updated on 15 May 2022.

Current address Type Used since
175 High Street, Motueka, Motueka, 7120 Registered & physical 15 Nov 2018
Directors
Name and Address Role Period
Amanda Jane James
Rd 1, Upper Moutere, 7173
Address used since 01 May 2014
Director 01 Apr 2009 - current
Michael William Rollo
6 Mount Pleasant Avenue, Beachville, Nelson, 7010
Address used since 26 May 2010
Director 01 Apr 2009 - 01 Apr 2013
Paul William Hedwig
Westdale Road, Rd1, Richmond, Nelson,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 01 Apr 2009
Matthew Thomas Sinclair
Stoke, Nelson,
Address used since 21 Jun 2001
Director 21 Jun 2001 - 31 Mar 2005
Lydia Raewyn Heyward
R D 1, Richmond, Nelson,
Address used since 13 Jan 1992
Director 13 Jan 1992 - 01 Apr 2002
Paul William Hedwig
Stoke, Nelson,
Address used since 15 Jun 1998
Director 15 Jun 1998 - 30 Aug 2000
Phillip James Robson
Nelson,
Address used since 13 Jan 1992
Director 13 Jan 1992 - 15 Jun 1998
Addresses
Previous address Type Period
261 Queen Street, Richmond, Nelson, 7020 Physical & registered 11 Apr 2013 - 15 Nov 2018
227 Hardy Street, Nelson Physical & registered 20 Jun 2006 - 11 Apr 2013
28 Bridge Street, Nelson Physical & registered 26 Jan 2006 - 20 Jun 2006
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 18 Apr 2004 - 26 Jan 2006
261 Queen Street, Richmond, Nelson Physical 20 Jun 2000 - 20 Jun 2000
C/- Richards Woodshouse, 9 Buxton Square, Nelson Physical 20 Jun 2000 - 18 Apr 2004
C/- Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson Registered 30 Jun 1997 - 18 Apr 2004
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Franklin Op Den Buysch
Individual
Richmond
Nelson
19 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Michael Mokhtar
Individual
Wakefield
19 Jan 2006 - current
Shares Allocation #3 Number of Shares: 6300
Shareholder Name Address Period
Property Sales Nelson And Real Estate Limited
Shareholder NZBN: 9429040181646
Entity (NZ Limited Company)
Mapua
Mapua
7005
20 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Matthew Thomas Sinclair
Individual
Stoke
Nelson
28 Nov 1989 - 20 May 2005
Amanda James
Individual
Mapua
19 Jan 2006 - 19 Jan 2006
Susan Jean Sinclair
Individual
Stoke
Nelson
28 Nov 1989 - 20 May 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Property Sales Nelson And Real Estate Limited
Type Ltd
Ultimate Holding Company Number 168913
Country of origin NZ
Address 261 Queen Street
Richmond
Richmond 7020
Location
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