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Antipodean Trade Group Limited

Type: NZ Limited Company (Ltd)
9429039670373
NZBN
325121
Company Number
Registered
Company Status
F331945
Industry classification code
Seed Wholesaling - Farm Or Garden
Industry classification description
Current address
105 Darraghs Road
Brookfield
Tauranga 3110
New Zealand
Physical & service & registered address used since 10 Dec 2014

Antipodean Trade Group Limited was started on 11 Dec 1986 and issued an NZ business identifier of 9429039670373. This registered LTD company has been supervised by 5 directors: Graham Charles Stewart - an active director whose contract began on 20 Feb 1993,
Sandra Jane Stewart - an inactive director whose contract began on 20 Feb 1993 and was terminated on 20 Nov 2023,
Roger David Lough - an inactive director whose contract began on 20 Feb 1993 and was terminated on 27 Nov 2015,
Andrew Robert Hazeedine - an inactive director whose contract began on 24 Oct 1988 and was terminated on 20 Feb 1993,
Derek Leigh Newman - an inactive director whose contract began on 24 Oct 1988 and was terminated on 20 Feb 1993.
According to our data (updated on 10 Apr 2024), the company filed 1 address: 105 Darraghs Road, Brookfield, Tauranga, 3110 (types include: physical, service).
Until 10 Dec 2014, Antipodean Trade Group Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address.
BizDb identified past names for the company: from 11 Dec 1986 to 11 Feb 1993 they were named Stewart & Associates International Consultants Limited.
A total of 10000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Lough, Roger Douglas (an individual) located at Riccarton, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Stewart, Sandra Jane - located at Riddells Creek Vic 3431, Australia.
The third share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Stewart, Susan Ruth, located at Brookfield, Tauranga (an individual). Antipodean Trade Group Limited has been classified as "Seed wholesaling - farm or garden" (ANZSIC F331945).

Addresses

Previous addresses

Address: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Dec 2012 to 10 Dec 2014

Address: 236 Clyde Road, Fendalton, Christchurch New Zealand

Registered & physical address used from 01 Dec 2004 to 05 Dec 2012

Address: 12 Leslie Hills Drive, Christchurch

Physical address used from 18 Dec 2000 to 18 Dec 2000

Address: 16 Leslie Hills Drive, Christchurch

Physical address used from 18 Dec 2000 to 01 Dec 2004

Address: 12 Leslie Hills Drive, Christchurch

Registered address used from 13 Dec 1999 to 01 Dec 2004

Address: C/o Messrs Markham & Partners, Marac House, 188-192 Armagh Street, Christchurch

Registered address used from 14 Dec 1995 to 13 Dec 1999

Address: -

Physical address used from 19 Feb 1992 to 18 Dec 2000

Contact info
61 417 033098
Phone
g-stewart57@bigpond.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Lough, Roger Douglas Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stewart, Sandra Jane Riddells Creek Vic 3431
Australia
Shares Allocation #3 Number of Shares: 1000
Individual Stewart, Susan Ruth Brookfield
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1990
Individual Stewart, Graham Charles Riddells Creek Vic 3431
Australia
Shares Allocation #5 Number of Shares: 5510
Individual Stewart, David Maxwell Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Graham Charles Christchurch
Directors

Graham Charles Stewart - Director

Appointment date: 20 Feb 1993

ASIC Name: Netherlea Investments Pty Ltd

Address: Riddells Creek, Victoria, 3431 Australia

Address used since 02 Dec 2014

Address: Riddells Creek, 3431 Australia


Sandra Jane Stewart - Director (Inactive)

Appointment date: 20 Feb 1993

Termination date: 20 Nov 2023

Address: Riddells Creek, Victoria, 3431 Australia

Address used since 02 Dec 2014


Roger David Lough - Director (Inactive)

Appointment date: 20 Feb 1993

Termination date: 27 Nov 2015

Address: 10 Mayfair Street, Riccarton, Christchurch, 8011 New Zealand

Address used since 26 Nov 2009


Andrew Robert Hazeedine - Director (Inactive)

Appointment date: 24 Oct 1988

Termination date: 20 Feb 1993

Address: Dunedin,

Address used since 24 Oct 1988


Derek Leigh Newman - Director (Inactive)

Appointment date: 24 Oct 1988

Termination date: 20 Feb 1993

Address: R D 2, Christchurch,

Address used since 24 Oct 1988

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