General information
Award Trustee Limited
Type: NZ Limited Company (Ltd)9429030756021
New Zealand Business Number
3748080
Company Number
Registered
Company Status
Award Trustee Limited (NZBN 9429030756021) was started on 21 Mar 2012. 7 addresess are currently in use by the company: 345 Church Street, Penrose, Auckland, 1061 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 27 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ward, Deborah Ann (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ward, Simon Robert Murray (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Mar 2019 |
| Private Bag 115033, Shortland Street, Auckland, 1140 | Postal | 04 Apr 2023 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 04 Apr 2023 |
| 345 Church Street, Penrose, Auckland, 1061 | Registered & service | 12 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Robert Murray Ward
Remuera, Auckland, 1050
Address used since 14 Mar 2021
Remuera, Auckland, 1050
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Deborah Ann Ward
Remuera, Auckland, 1050
Address used since 14 Mar 2021
Remuera, Auckland, 1050
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Michael Warwick Busch
Epsom, Auckland, 1023
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 20 Jan 2015 |
|
Michael Hamish Leonard Morrison
St Heliers, Auckland, 1071
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 20 Jan 2015 |
|
Richard John Simon Shera
Rd 3, Albany, 0793
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 20 Jan 2015 |
|
Graham Charles Jordan
Remuera, Auckland, 1050
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 20 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 345 Church Street, Penrose, Auckland, 1061 | Registered & service | 12 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Apr 2015 - 27 Mar 2019 |
| C/- Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 21 Mar 2012 - 24 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Deborah Ann Individual |
Remuera Auckland 1050 |
20 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Simon Robert Murray Individual |
Remuera Auckland 1050 |
20 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Graham Charles Individual |
Remuera Auckland 1050 |
21 Mar 2012 - 20 Jan 2015 |
|
Busch, Michael Warwick Individual |
Epsom Auckland 1023 |
21 Mar 2012 - 20 Jan 2015 |
|
Shera, Richard John Simon Individual |
Rd 3 Albany 0793 |
21 Mar 2012 - 20 Jan 2015 |
|
Morrison, Michael Hamish Leonard Individual |
St Heliers Auckland 1071 |
21 Mar 2012 - 20 Jan 2015 |
|
Michael Warwick Busch Director |
Epsom Auckland 1023 |
21 Mar 2012 - 20 Jan 2015 |
|
Richard John Simon Shera Director |
Rd 3 Albany 0793 |
21 Mar 2012 - 20 Jan 2015 |
|
Graham Charles Jordan Director |
Remuera Auckland 1050 |
21 Mar 2012 - 20 Jan 2015 |
|
Michael Hamish Leonard Morrison Director |
St Heliers Auckland 1071 |
21 Mar 2012 - 20 Jan 2015 |
Location
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