Antrim Developments Limited, a registered company, was started on 29 May 2006. 9429034122570 is the NZBN it was issued. The company has been supervised by 5 directors: Walter Alexander Van Der Kley - an active director whose contract started on 30 Mar 2008,
John Lindsey Howe - an active director whose contract started on 30 Mar 2008,
Gary Raymond Thorpe - an active director whose contract started on 30 Mar 2008,
Anna Louise Smith - an inactive director whose contract started on 29 May 2006 and was terminated on 23 Oct 2015,
Nigel William Smith - an inactive director whose contract started on 29 May 2006 and was terminated on 23 Oct 2015.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Antrim Developments Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton as their registered address until 07 Jun 2011.
A single entity controls all company shares (exactly 100 shares) - Value Plus Holdings Limited - located at 7700, Level 1, 161 Burnett Street, Ashburton.
Previous addresses
Address #1: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Registered address used from 09 Jun 2009 to 07 Jun 2011
Address #2: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Physical address used from 09 Jun 2009 to 04 Jul 2011
Address #3: 100 Burnett Street, Ashburton
Physical & registered address used from 17 Aug 2006 to 09 Jun 2009
Address #4: C/-gabites Limited, 100 Burnett Street, Ashburton
Physical & registered address used from 29 May 2006 to 17 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Value Plus Holdings Limited Shareholder NZBN: 9429039100436 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
17 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 |
17 Dec 2008 - 09 Apr 2013 | |
| Individual | Smith, Anna Louise |
Ashburton |
29 May 2006 - 27 Jun 2010 |
| Entity | Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 |
09 Apr 2013 - 10 Nov 2015 | |
| Entity | Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 |
17 Dec 2008 - 09 Apr 2013 | |
| Entity | Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 |
09 Apr 2013 - 10 Nov 2015 | |
| Individual | Smith, Nigel William |
Ashburton |
29 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
Walter Alexander Van Der Kley - Director
Appointment date: 30 Mar 2008
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 21 Apr 2010
John Lindsey Howe - Director
Appointment date: 30 Mar 2008
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 30 Mar 2008
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 18 Jul 2019
Gary Raymond Thorpe - Director
Appointment date: 30 Mar 2008
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Nov 2020
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 05 Dec 2017
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 30 Mar 2008
Anna Louise Smith - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 23 Oct 2015
Address: Ashburton, 7772 New Zealand
Address used since 29 May 2006
Nigel William Smith - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 23 Oct 2015
Address: Ashburton, 7772 New Zealand
Address used since 29 May 2006
Chris Bennett Limited
Level 2, 161 Burnett Street
Get Wired Electrical Limited
Level 1, 161 Burnett Street
Viable Agriculture Limited
Level 1, 208 Havelock Street
Craigellachie Group Advisory Limited
Level 1, 161 Burnett Street
Methven Pubs Limited
Level 1, 161 Burnett Street
Wilce Engineering Limited
Level 2, 161 Burnett Street