Anteus Holdings (new Zealand) Limited

Anteus Holdings (New Zealand) Limited, a registered company, was registered on 03 Oct 1963. 9429040668338 is the NZBN it was issued. The company has been supervised by 5 directors: Murray Mcalester Hobson - an active director whose contract started on 15 Jul 1991,
Peter Edward Newfield - an inactive director whose contract started on 23 Aug 1991 and was terminated on 20 Mar 2015,
John Gordon Eastwood - an inactive director whose contract started on 23 Aug 1991 and was terminated on 30 Apr 1995,
Stephen Allan Hunt - an inactive director whose contract started on 23 Aug 1991 and was terminated on 30 Apr 1995,
Murray Mcalester Hobson - an inactive director whose contract started on 23 Aug 1991 and was terminated on 31 Dec 1992.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland (types include: registered, physical).
Anteus Holdings (New Zealand) Limited had been using C/- Peter Newfield, L 34 Royal Sun & Alliance Building, 48 Shortland St, Auckland as their physical address until 23 Mar 2009.
Former names used by the company, as we found at BizDb, included: from 19 Dec 1985 to 03 Oct 1996 they were called Tisco Holdings (New Zealand) Limited (In Rec), from 03 Oct 1963 to 19 Dec 1985 they were called Tisco (New Zealand) Limited.
A total of 1502227 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1502226 shares (100 per cent).

Previous addresses

Address: C/- Peter Newfield, L 34 Royal Sun & Alliance Building, 48 Shortland St, Auckland

Physical address used from 10 Sep 2003 to 23 Mar 2009

Address: C/- Peter Newfield, Level 34, Royal & Sunalliance Centre,, 48 Shortland St, Auckland

Registered address used from 10 Sep 2003 to 23 Mar 2009

Address: 665 Manukau Rd, Royal Oak, Auckland

Registered address used from 02 Sep 2001 to 10 Sep 2003

Address: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: C/- Peter E Newfield, Solicitor, Level 14, 155 Queen St, Auckland

Physical address used from 01 Mar 2001 to 10 Sep 2003

Address: 665 Manukau Road, Royal Oak, Auckland

Physical address used from 20 Apr 2000 to 01 Mar 2001

Murray Mcalester Hobson - Director

Appointment date: 15 Jul 1991

Peter Edward Newfield - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 20 Mar 2015

John Gordon Eastwood - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 30 Apr 1995

Stephen Allan Hunt - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 30 Apr 1995

Murray Mcalester Hobson - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 31 Dec 1992