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Antigua Properties Limited

Type: NZ Limited Company (Ltd)
9429037581978
NZBN
960264
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Antigua Properties Limited, a registered company, was launched on 01 Jun 1999. 9429037581978 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: James Shannon Todd - an active director whose contract started on 10 Apr 2019,
Lynda Christeen Todd - an active director whose contract started on 10 Apr 2019,
Mathew James Todd - an active director whose contract started on 10 Apr 2019,
Martin James Todd - an inactive director whose contract started on 01 Jun 1999 and was terminated on 10 Apr 2019.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Antigua Properties Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their registered address up until 10 Nov 2021.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Apr 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 19 Apr 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 04 Feb 2014

Address: Duns Limited, Level 16, Pwc Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 16 Feb 2010 to 06 Apr 2011

Address: Dunns & Partners, Chartered Accountants, Level 16, Price Waterhouse Centre, 119 Armagh St, Christchurch

Registered address used from 03 May 2000 to 16 Feb 2010

Address: Dunns & Partners, Chartered Accountants, Level 16, Price Waterhouse Centre, 119 Armagh St, Christchurch

Registered address used from 12 Apr 2000 to 03 May 2000

Address: Dunns & Partners, Chartered Accountants, Level 16, Price Waterhouse Centre, 119 Armagh St, Christchurch

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address: Dunns Ltd, Chartered Accountants, Level, 16, Price Waterhouse Centre, 119 Armagh, St, Christchurch

Physical address used from 01 Jun 1999 to 16 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Todd, James Shannon Hoon Hay
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Central City
Christchurch
8011
New Zealand
Individual Todd, Lynda Christeen Redwood
Christchurch
8051
New Zealand
Individual Todd, Mathew James Springston
Springston
7616
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Todd, Lynda Christeen Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kokshoorn, Anthony Francis Ellesmere Road
R D 2, Christchurch
Individual Todd, Martin James Redwood
Christchurch
8051
New Zealand
Individual Read, Seaton Thomas Ellesmere Road
R D 2, Christchurch
Individual Todd, Martin James Redwood
Christchurch
8051
New Zealand
Individual Read, Seaton Thomas Ellesmere Road
R D 2, Christchurch
Individual Kokshoorn, Anthony Francis Ellesmere Road
R D 2, Christchurch
Individual Todd, Martin James Redwood
Christchurch
8051
New Zealand
Directors

James Shannon Todd - Director

Appointment date: 10 Apr 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 26 Apr 2023

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 10 Apr 2019


Lynda Christeen Todd - Director

Appointment date: 10 Apr 2019

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 10 Apr 2019


Mathew James Todd - Director

Appointment date: 10 Apr 2019

Address: Springston, Springston, 7616 New Zealand

Address used since 07 Mar 2022

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 12 Feb 2021

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 10 Apr 2019


Martin James Todd - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 10 Apr 2019

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 27 Jan 2015

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