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Antique Holdings Limited

Type: NZ Limited Company (Ltd)
9429038559198
NZBN
658855
Company Number
Registered
Company Status
Current address
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Physical & registered & service address used since 12 Sep 1995
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Antique Holdings Limited, a registered company, was launched on 12 Sep 1995. 9429038559198 is the NZBN it was issued. This company has been supervised by 4 directors: Keri Joy Mason - an active director whose contract started on 12 Sep 1995,
Raewyn Anne Dailey - an active director whose contract started on 12 Sep 1995,
Kevin Percy - an inactive director whose contract started on 12 Sep 1995 and was terminated on 20 Sep 2007,
Cameron Wayne Percy - an inactive director whose contract started on 12 Sep 1995 and was terminated on 27 May 1997.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
A total of 2100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1049 shares (49.95%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1049 shares (49.95%). Lastly there is the next share allotment (1 share 0.05%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 2100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1049
Individual Mason, Julien Dean Rex Napier

New Zealand
Individual Mason, Keri Joy Napier

New Zealand
Shares Allocation #2 Number of Shares: 1049
Individual Dailey, Peter John Napier

New Zealand
Individual Dailey, Raewyn Anne Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dailey, Raewyn Anne Napier
Shares Allocation #4 Number of Shares: 1
Individual Mason, Keri Joy Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Stephen Alexander Napier

New Zealand
Individual Greer, Stephen Alexander Napier

New Zealand
Individual Percy, Kevin Ahuriri
Napier
Directors

Keri Joy Mason - Director

Appointment date: 12 Sep 1995

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 16 May 2011


Raewyn Anne Dailey - Director

Appointment date: 12 Sep 1995

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 19 Apr 2010


Kevin Percy - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 20 Sep 2007

Address: Ahuriri, Napier,

Address used since 12 Sep 1995


Cameron Wayne Percy - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 27 May 1997

Address: Napier,

Address used since 12 Sep 1995

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