Antelope Engineering (N.z.) Limited, a registered company, was launched on 06 May 1993. 9429038751530 is the NZBN it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company was classified. This company has been supervised by 5 directors: Alasdair Campbell Morrison - an active director whose contract started on 20 Nov 2009,
Annette Debra Mead - an active director whose contract started on 11 Jul 2011,
Derk Nicolaas Dammers - an inactive director whose contract started on 06 May 1993 and was terminated on 15 Jul 2011,
Robert Leith Logan - an inactive director whose contract started on 06 May 1993 and was terminated on 20 Nov 2009,
Brian Boyton Willis - an inactive director whose contract started on 06 May 1993 and was terminated on 20 Nov 2009.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: postal, office).
Antelope Engineering (N.z.) Limited had been using Stafford House, 2 Stafford St.,, Dunedin as their registered address until 29 Nov 2010.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 158 shares (79%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 42 shares (21%).
Principal place of activity
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Stafford House, 2 Stafford St.,, Dunedin New Zealand
Registered address used from 10 Sep 2005 to 29 Nov 2010
Address #2: G.s. Mclauchlan & Co, 2 Stafford St., Dunedin New Zealand
Physical address used from 10 Sep 2005 to 29 Nov 2010
Address #3: Perriam & Partners Ltd, Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch
Physical & registered address used from 25 Jul 2003 to 10 Sep 2005
Address #4: Warren S Perriam, Chartered Accountant, Unit 4/35 Sir William Pickering Dr, Canterbury Technology Park, Christchurch
Registered & physical address used from 30 Jul 2002 to 25 Jul 2003
Address #5: 95 Roydvale Avenue, Burnside, Christchurch
Registered address used from 12 Aug 1998 to 30 Jul 2002
Address #6: 95 Roydvale Avenue, Burnside, Christchurch
Physical address used from 12 Aug 1998 to 12 Aug 1998
Address #7: Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Canterbury, Technology Park, Christchurch
Physical address used from 12 Aug 1998 to 30 Jul 2002
Address #8: 54 Mandeville Street, Christchurch
Registered address used from 12 Dec 1996 to 12 Aug 1998
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 158 | |||
Other (Other) | Caledonian Marine & Engineering Services |
Waitati 9060 Dunedin New Zealand |
06 May 1993 - |
Shares Allocation #2 Number of Shares: 42 | |||
Other (Other) | Antelope Engineering Pty Ltd |
Artarmon, Nsw 2064 Australia |
20 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mixato Pty Ltd | 06 May 1993 - 20 Jul 2011 | |
Individual | Dammers, Derk Nicolaas |
Middle Cove New South Wales Australia |
06 May 1993 - 20 Jul 2011 |
Other | Null - Modeki Pty Ltd | 06 May 1993 - 24 Nov 2009 | |
Other | Null - Mixato Pty Ltd | 06 May 1993 - 20 Jul 2011 | |
Other | Modeki Pty Ltd | 06 May 1993 - 24 Nov 2009 | |
Individual | Willis, Brian Boyton |
Baulkham Hills Nsw, Australia |
06 May 1993 - 20 Jul 2011 |
Alasdair Campbell Morrison - Director
Appointment date: 20 Nov 2009
Address: Waitati, Dunedin, 9085 New Zealand
Address used since 01 Apr 2014
Annette Debra Mead - Director
Appointment date: 11 Jul 2011
ASIC Name: Antelope Engineering Pty Ltd
Address: Thornleigh, Nsw, 2120 Australia
Address used since 11 Jul 2011
Address: Artarmon, Nsw, 2064 Australia
Derk Nicolaas Dammers - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 15 Jul 2011
Address: Middle Cove New South Wales, Australia,
Address used since 06 May 1993
Robert Leith Logan - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 20 Nov 2009
Address: St. Ives, New South Wales, Australia,
Address used since 06 May 1993
Brian Boyton Willis - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 20 Nov 2009
Address: Baulkham Hills, New South Wales, Australia,
Address used since 06 May 1993
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