Antigua Investments Limited, a registered company, was incorporated on 14 Jul 2005. 9429034651193 is the business number it was issued. This company has been run by 2 directors: Murray Lord - an active director whose contract began on 14 Jul 2005,
Bronwyn Lord - an active director whose contract began on 14 Jul 2005.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered).
Antigua Investments Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address up to 28 Feb 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 30 Mar 2017 to 28 Feb 2019
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 07 Oct 2016 to 30 Mar 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 21 Feb 2007 to 07 Oct 2016
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Physical & registered address used from 14 Jul 2005 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lord, Bronwyn |
Upper Hutt |
14 Jul 2005 - |
Entity (NZ Limited Company) | Collingwood Trustees Limited Shareholder NZBN: 9429037617165 |
Chartwell Hamilton 3210 New Zealand |
14 Jul 2005 - |
Individual | Lord, Murray |
Upper Hutt |
14 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lord, Bronwyn |
Upper Hutt |
14 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lord, Murray |
Upper Hutt |
14 Jul 2005 - |
Murray Lord - Director
Appointment date: 14 Jul 2005
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 03 Mar 2016
Bronwyn Lord - Director
Appointment date: 14 Jul 2005
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 03 Mar 2016
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