St Anton Investments Limited was registered on 05 Mar 2003 and issued a number of 9429036109548. This registered LTD company has been run by 2 directors: Grant David Kevey - an active director whose contract began on 20 May 2003,
Michael Otway Newdick - an inactive director whose contract began on 05 Mar 2003 and was terminated on 20 May 2003.
As stated in the BizDb database (updated on 10 Apr 2024), this company uses 2 addresses: Level 1, 1-7 The Strand, Takapuna, Auckland, 0622 (registered address),
Level 1, 1-7 The Strand, Takapuna, Auckland, 0622 (service address),
400 Lake Road, Takapuna, Auckland (physical address).
Until 18 Dec 2023, St Anton Investments Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Kevey, Grant David (an individual) located at Takapuna,
Hayes Knight Albany Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kevey, Grant David - located at Takapuna.
Previous address
Address #1: 400 Lake Road, Takapuna, Auckland New Zealand
Registered & service address used from 05 Mar 2003 to 18 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Kevey, Grant David |
Takapuna |
30 Mar 2007 - |
Entity (NZ Limited Company) | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 |
Albany Auckland 0632 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kevey, Grant David |
Takapuna |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newdick, Michael Otway |
Milford Auckland |
05 Mar 2003 - 30 Mar 2007 |
Grant David Kevey - Director
Appointment date: 20 May 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
Michael Otway Newdick - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 20 May 2003
Address: Milford, Auckland,
Address used since 05 Mar 2003
Endow Nominees Limited
400 Lake Road
Endow Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road