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Antipodean Lands Limited

Type: NZ Limited Company (Ltd)
9429032736557
NZBN
2133462
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Physical & registered & service address used since 13 Sep 2016
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Postal & office address used since 03 Sep 2019
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Delivery address used since 07 Sep 2020

Antipodean Lands Limited, a registered company, was started on 10 Jun 2008. 9429032736557 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company was categorised. This company has been supervised by 4 directors: Keith Graham Sutton - an active director whose contract started on 10 Jun 2008,
Phillip Maxwell Colebatch - an active director whose contract started on 10 Jun 2008,
Michael Carl Petersen - an active director whose contract started on 15 Jul 2008,
Lucinda Jane Tysoe Colebatch - an active director whose contract started on 11 May 2018.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 1 Peel Street, Gisborne, Gisborne, 4010 (category: delivery, postal).
Antipodean Lands Limited had been using 37 Grey Street, Gisborne, Gisborne as their physical address until 13 Sep 2016.
A total of 13480077 shares are allocated to 2 shareholders (2 groups). The first group includes 4167 shares (0.03%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 13475910 shares (99.97%).

Addresses

Principal place of activity

1 Peel Street, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 37 Grey Street, Gisborne, Gisborne, 4010 New Zealand

Physical & registered address used from 28 May 2014 to 13 Sep 2016

Address #2: Chrisp & Davidson, 44 Reads Quay, Gisborne New Zealand

Physical & registered address used from 10 Jun 2010 to 28 May 2014

Address #3: Chrisp & Davidson, 108 Lowe Street, Gisborne

Physical & registered address used from 15 Oct 2008 to 10 Jun 2010

Address #4: Egan And Kite, 37 Grey Street, Gisborne

Registered & physical address used from 10 Jun 2008 to 15 Oct 2008

Contact info
64 27 4420049
09 Mar 2019 Phone
keith@suttonmccarthy.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
keith@suttonmccarthy.co.nz
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13480077

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4167
Individual Colebatch, Phillip Maxwell Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 13475910
Individual Colebatch, Phillip Maxwell Point Chevalier
Auckland
1022
New Zealand
Directors

Keith Graham Sutton - Director

Appointment date: 10 Jun 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2016


Phillip Maxwell Colebatch - Director

Appointment date: 10 Jun 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 Jun 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Oct 2017


Michael Carl Petersen - Director

Appointment date: 15 Jul 2008

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 03 Sep 2019

Address: R D 4, Waipukurau, 4284 New Zealand

Address used since 06 Sep 2015


Lucinda Jane Tysoe Colebatch - Director

Appointment date: 11 May 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 11 May 2018

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