Nightcaps Holdings Limited

Nightcaps Holdings Limited, a registered company, was registered on 29 Sep 2003. 9429035751533 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Keith James Neylon - an active director whose contract began on 08 Jul 2004,
Stewart Arthur Barnett - an inactive director whose contract began on 20 Oct 2008 and was terminated on 23 Dec 2011,
Paul James Mccarthy - an inactive director whose contract began on 20 Oct 2008 and was terminated on 31 Aug 2011,
Graeme Francis Deacon Wickham - an inactive director whose contract began on 25 May 2010 and was terminated on 31 Aug 2011,
Arthur William Baylis - an inactive director whose contract began on 20 Oct 2008 and was terminated on 27 Jul 2010.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Nightcaps Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address until 17 Jul 2019.
Old names for this company, as we found at BizDb, included: from 30 Jan 2007 to 23 Mar 2015 they were called Antara Ag Limited, from 08 Sep 2004 to 30 Jan 2007 they were called Antara Dairy Limited and from 29 Sep 2003 to 08 Sep 2004 they were called Alc Shelf No. 12 Limited.
All shares (14000100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Neylon, Keith James (a director) located at 658 Peninsula Rd, Kelvin Heights, Queenstown postcode 9300,
Springhills Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Jul 2014 to 17 Jul 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 18 Jul 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 09 Aug 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 28 May 2010 to 09 Aug 2010

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 28 May 2010 to 28 May 2010

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 03 Jul 2009 to 28 May 2010

Address: 44 York Place, Dunedin

Registered & physical address used from 23 Jul 2007 to 03 Jul 2009

Address: Taylor Mclachlan Limited, 44 York Place, Dunedin

Registered & physical address used from 28 Jun 2006 to 23 Jul 2007

Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin

Physical & registered address used from 29 Sep 2003 to 28 Jun 2006

Previous Shareholders

Keith James Neylon - Director

Appointment date: 08 Jul 2004

Stewart Arthur Barnett - Director (Inactive)

Appointment date: 20 Oct 2008

Termination date: 23 Dec 2011

Paul James Mccarthy - Director (Inactive)

Appointment date: 20 Oct 2008

Termination date: 31 Aug 2011

Graeme Francis Deacon Wickham - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 31 Aug 2011

Arthur William Baylis - Director (Inactive)

Appointment date: 20 Oct 2008

Termination date: 27 Jul 2010

Paul Malcolm Hubbard - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 08 Jul 2004

Tony Jason Sycamore - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 14 Jan 2004