Antipodes New Zealand Limited was registered on 07 Feb 2005 and issued an NZ business number of 9429034978221. This registered LTD company has been supervised by 4 directors: Elizabeth Janet Barbalich - an active director whose contract started on 07 Feb 2005,
Neil Mcgregor - an active director whose contract started on 11 Nov 2022,
Timothy John Cook - an active director whose contract started on 05 Dec 2022,
Zoran John Barbalich - an inactive director whose contract started on 07 Feb 2005 and was terminated on 05 Dec 2022.
As stated in BizDb's database (updated on 08 Apr 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, service).
Until 08 Apr 2019, Antipodes New Zealand Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 10000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Barbalich, Zoran John (an individual) located at Karori, Wellington postcode 6012.
Another group consists of 3 shareholders, holds 1 per cent shares (exactly 100 shares) and includes
Ljb Trustee Company Limited - located at Parnell, Auckland,
Ejb Trustee Company Limited - located at 20 Customhouse Quay, Wellington,
Zjb Trustee Company Limited - located at Parnell, Auckland.
The next share allotment (1000 shares, 10%) belongs to 3 entities, namely:
Iw Trustee 10632 Limited, located at Wellington (an entity),
Barbalich, Zoran John, located at Karori, Wellington (an individual),
Barbalich, Elizabeth Janet, located at Karori, Wellington (an individual).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Feb 2015 to 08 Apr 2019
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 14 Sep 2005 to 19 Feb 2015
Address: 35 Rawhiti Tce, Wellington
Physical & registered address used from 07 Feb 2005 to 14 Sep 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Barbalich, Zoran John |
Karori Wellington 6012 New Zealand |
02 Sep 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ljb Trustee Company Limited Shareholder NZBN: 9429048880824 |
Parnell Auckland 1052 New Zealand |
26 Feb 2021 - |
Entity (NZ Limited Company) | Ejb Trustee Company Limited Shareholder NZBN: 9429048880848 |
20 Customhouse Quay Wellington 6140 New Zealand |
26 Feb 2021 - |
Entity (NZ Limited Company) | Zjb Trustee Company Limited Shareholder NZBN: 9429048858083 |
Parnell Auckland 1052 New Zealand |
26 Feb 2021 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Iw Trustee 10632 Limited Shareholder NZBN: 9429047171398 |
Wellington 6145 New Zealand |
20 Feb 2019 - |
Individual | Barbalich, Zoran John |
Karori Wellington 6012 New Zealand |
02 Sep 2011 - |
Individual | Barbalich, Elizabeth Janet |
Karori Wellington 6012 New Zealand |
07 Feb 2005 - |
Shares Allocation #4 Number of Shares: 5900 | |||
Individual | Barbalich, Elizabeth Janet |
Karori Wellington 6012 New Zealand |
07 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brs Trustees Limited Shareholder NZBN: 9429033273068 Company Number: 1961559 |
20 Customhouse Quay Wellington 6011 New Zealand |
19 Sep 2017 - 30 May 2023 |
Individual | Barbalich, Luciano |
Karori Wellington 6012 New Zealand |
02 Sep 2011 - 26 Feb 2021 |
Individual | Martin, Richard |
Kelburn Wellington 6012 New Zealand |
02 Sep 2011 - 20 Feb 2019 |
Elizabeth Janet Barbalich - Director
Appointment date: 07 Feb 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Nov 2013
Neil Mcgregor - Director
Appointment date: 11 Nov 2022
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 11 Nov 2022
Timothy John Cook - Director
Appointment date: 05 Dec 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Dec 2022
Zoran John Barbalich - Director (Inactive)
Appointment date: 07 Feb 2005
Termination date: 05 Dec 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Nov 2013
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