Antipodean Properties Limited was launched on 06 Jun 2003 and issued a number of 9429035939740. The registered LTD company has been supervised by 5 directors: Richard Geoffrey James Aitken - an active director whose contract began on 30 Jun 2020,
Guy Redvers Walker - an inactive director whose contract began on 18 Jul 2011 and was terminated on 30 Jun 2020,
Jonathan B. - an inactive director whose contract began on 07 Apr 2011 and was terminated on 25 Oct 2011,
Anthony John Keenan - an inactive director whose contract began on 06 Jun 2003 and was terminated on 07 Apr 2011,
Craig Macfarlane Elliffe - an inactive director whose contract began on 18 Nov 2003 and was terminated on 25 Nov 2003.
As stated in BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: other, records).
Until 29 Jul 2020, Antipodean Properties Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2005 to 29 Jul 2020
Address #2: C/- Chapman Tripp Sheffield Young, 23-29 Albert Street, Auckland
Registered & physical address used from 06 Jun 2003 to 19 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: April
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Orbit Estates Limited | 06 Aug 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keenan, Anthony John |
Belmont Auckland |
06 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
Richard Geoffrey James Aitken - Director
Appointment date: 30 Jun 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 30 Jun 2020
Guy Redvers Walker - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 30 Jun 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 20 Mar 2012
Jonathan B. - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 25 Oct 2011
Anthony John Keenan - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 07 Apr 2011
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 25 Feb 2010
Craig Macfarlane Elliffe - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 25 Nov 2003
Address: Epsom, Auckland,
Address used since 18 Nov 2003
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