Antigone Investments Limited was launched on 18 Sep 2013 and issued a business number of 9429030065543. The registered LTD company has been supervised by 4 directors: Gavin John Craw - an active director whose contract started on 18 Sep 2013,
Barry Vernon O'donnell - an active director whose contract started on 18 Sep 2013,
Colin Linford Sutherland - an active director whose contract started on 18 Sep 2013,
Barry Roger Clarke - an inactive director whose contract started on 18 Sep 2013 and was terminated on 11 Dec 2017.
According to BizDb's information (last updated on 17 Nov 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 30 Sep 2020, Antigone Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are issued to 4 groups (11 shareholders in total). When considering the first group, 250 shares are held by 3 entities, namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Follis, Kirstie Ann (an individual) located at Rd 2, Wanaka postcode 9382,
Sutherland, Colin Linford (a director) located at Rd 2, Wanaka postcode 9382.
The second group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Clarke, Pamela Jayne - located at Fendalton, Christchurch,
Clarke, Patricia Rosalie - located at Maori Hill, Dunedin,
Craw, Gavin John - located at Rd 2, Wanaka.
The next share allocation (250 shares, 25%) belongs to 3 entities, namely:
Craw, Gavin John, located at Rd 2, Wanaka (a director),
Craw, Lesley June, located at Rd 2, Wanaka (an individual),
Taylor, Maryann, located at Rd 1, Queenstown (an individual). Antigone Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Sep 2016 to 30 Sep 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Sep 2013 to 22 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
11 Aug 2020 - |
| Individual | Follis, Kirstie Ann |
Rd 2 Wanaka 9382 New Zealand |
12 Feb 2015 - |
| Director | Sutherland, Colin Linford |
Rd 2 Wanaka 9382 New Zealand |
18 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Clarke, Pamela Jayne |
Fendalton Christchurch 8014 New Zealand |
02 May 2018 - |
| Individual | Clarke, Patricia Rosalie |
Maori Hill Dunedin 9010 New Zealand |
20 Mar 2015 - |
| Director | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
18 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
18 Sep 2013 - |
| Individual | Craw, Lesley June |
Rd 2 Wanaka 9382 New Zealand |
20 Mar 2015 - |
| Individual | Taylor, Maryann |
Rd 1 Queenstown 9371 New Zealand |
20 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Chapman, Susan |
Rd 1 Port Chalmers 9081 New Zealand |
20 Mar 2015 - |
| Director | O'donnell, Barry Vernon |
Rd 1 Port Chalmers 9081 New Zealand |
18 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 |
13 Sep 2018 - 11 Aug 2020 | |
| Entity | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 |
Dunmore Street Wanaka 9305 New Zealand |
13 Sep 2018 - 11 Aug 2020 |
| Individual | Clarke, Barry Roger |
Maori Hill Dunedin 9010 New Zealand |
18 Sep 2013 - 13 Sep 2018 |
| Individual | Clarke, Barry Roger |
Maori Hill Dunedin 9010 New Zealand |
12 Feb 2015 - 20 Mar 2015 |
Gavin John Craw - Director
Appointment date: 18 Sep 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 13 Feb 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Sep 2013
Barry Vernon O'donnell - Director
Appointment date: 18 Sep 2013
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 18 Sep 2013
Colin Linford Sutherland - Director
Appointment date: 18 Sep 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 18 Sep 2013
Barry Roger Clarke - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 11 Dec 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Sep 2013
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