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Antara Ag Holdings Gp Limited

Type: NZ Limited Company (Ltd)
9429041599501
NZBN
5587925
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 06 Jun 2019

Antara Ag Holdings Gp Limited was registered on 10 Feb 2015 and issued a New Zealand Business Number of 9429041599501. This registered LTD company has been run by 3 directors: Keith James Neylon - an active director whose contract started on 10 Feb 2015,
Arif Danurdara Tachril - an active director whose contract started on 27 Feb 2015,
Neil Mcara - an inactive director whose contract started on 27 Feb 2015 and was terminated on 02 Jun 2020.
As stated in BizDb's data (updated on 21 Apr 2024), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Until 06 Jun 2019, Antara Ag Holdings Gp Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Mcculloch Trustees 2010 Limited (an entity) located at Queenstown postcode 9300,
Southern Trustees 2010 Limited (an entity) located at Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nightcaps Holdings Limited - located at Invercargill, Invercargill. Antara Ag Holdings Gp Limited was categorised as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Previous address

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 10 Feb 2015 to 06 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Southern Trustees 2010 Limited
Shareholder NZBN: 9429031653619
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Nightcaps Holdings Limited
Shareholder NZBN: 9429035751533
Invercargill
Invercargill
9810
New Zealand
Directors

Keith James Neylon - Director

Appointment date: 10 Feb 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 13 May 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 10 Feb 2015


Arif Danurdara Tachril - Director

Appointment date: 27 Feb 2015

Address: Pejaten Barat 11, Jakarta, 12510 Indonesia

Address used since 27 Feb 2015


Neil Mcara - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 02 Jun 2020

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 27 Feb 2015

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