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Antara Childcare Limited

Type: NZ Limited Company (Ltd)
9429033788760
NZBN
1879425
Company Number
Registered
Company Status
Current address
3a Jutland Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Jun 2013
9 Coulthard Terrace
Opaheke
Papakura 2113
New Zealand
Office address used since 04 Aug 2020

Antara Childcare Limited was started on 31 Oct 2006 and issued an NZ business identifier of 9429033788760. The registered LTD company has been supervised by 1 director, named Jeremy Michael Hall - an active director whose contract began on 31 Oct 2006.
According to our data (last updated on 16 Apr 2024), the company uses 1 address: 9 Coulthard Terrace, Opaheke, Papakura, 2113 (types include: office, physical).
Up to 10 Jun 2013, Antara Childcare Limited had been using 46A Aramoana Avenue, Devonport, Auckland 0624 as their registered address.
A total of 10000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1600 shares are held by 1 entity, namely:
Anderson, Janet Diane (an individual) located at Remuera, Auckland 1050.
The 2nd group consists of 2 shareholders, holds 33.5 per cent shares (exactly 3350 shares) and includes
Hall, Jeremy Michael - located at Hauraki, Auckland,
Hall, John Anthony - located at Takapuna, Auckland.
The next share allocation (700 shares, 7%) belongs to 1 entity, namely:
Lacey, Barbara Louise, located at Hauraki, Auckland (an individual).

Addresses

Principal place of activity

9 Coulthard Terrace, Opaheke, Papakura, 2113 New Zealand


Previous addresses

Address #1: 46a Aramoana Avenue, Devonport, Auckland 0624 New Zealand

Registered address used from 16 Jun 2009 to 10 Jun 2013

Address #2: 46a Aramoana Ave, Devonport, Auckland 0624 New Zealand

Physical address used from 16 Jun 2009 to 10 Jun 2013

Address #3: 34a Parau Street, Auckland 1041

Physical & registered address used from 03 Mar 2009 to 16 Jun 2009

Address #4: 17c Peary Road, Auckland 1024

Registered & physical address used from 04 Jul 2007 to 03 Mar 2009

Address #5: 10/55a Hepburn Street, Freemans Bay, Auckland

Registered & physical address used from 31 Oct 2006 to 04 Jul 2007

Contact info
64 9 2982642
04 Aug 2020 Phone
jhall@legalsearch.nz
04 Aug 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Anderson, Janet Diane Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 3350
Individual Hall, Jeremy Michael Hauraki
Auckland
0622
New Zealand
Individual Hall, John Anthony Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Lacey, Barbara Louise Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 4350
Individual Mckenzie, Donald John Hillsborough
Auckland
1042
New Zealand
Individual Prosee, Peter Charles Mount Eden
Auckland
1024
New Zealand
Individual Hall, Jeremy Michael Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mdas Trustees Limited
Shareholder NZBN: 9429036717781
Company Number: 1171850
Individual Hall, Pamela Anne Takapuna
Auckland
0622
New Zealand
Entity Mdas Trustees Limited
Shareholder NZBN: 9429036717781
Company Number: 1171850
Directors

Jeremy Michael Hall - Director

Appointment date: 31 Oct 2006

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 09 Jul 2014

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