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Antigua Street Limited

Type: NZ Limited Company (Ltd)
9429041845974
NZBN
5735855
Company Number
Registered
Company Status
117309800
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Queens Drive
Allenton
Ashburton 7700
New Zealand
Registered & physical & service address used since 09 Feb 2021
P O Box 634
Ashburton 7740
New Zealand
Postal address used since 23 Apr 2021
2 Queens Drive
Allenton
Ashburton 7700
New Zealand
Office & delivery address used since 23 Apr 2021

Antigua Street Limited was registered on 20 Jul 2015 and issued a business number of 9429041845974. The registered LTD company has been managed by 5 directors: Neil Antony Brown - an active director whose contract began on 20 Jul 2015,
Anthony George Hurst - an active director whose contract began on 20 Jul 2015,
Grant Joseph Early - an active director whose contract began on 20 Jul 2015,
David John Williams - an inactive director whose contract began on 20 Jul 2015 and was terminated on 01 Apr 2022,
Graham Bruce Robertson - an inactive director whose contract began on 20 Jul 2015 and was terminated on 26 Aug 2016.
As stated in BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: P O Box 634, Ashburton, 7740 (type: postal, office).
Up to 09 Feb 2021, Antigua Street Limited had been using 365 West Street,, Ashburton as their physical address.
A total of 2800000 shares are allocated to 5 groups (12 shareholders in total). In the first group, 823529 shares are held by 3 entities, namely:
Early, James William (an individual) located at Ashburton postcode 7778,
Early, Benjamin Joseph (an individual) located at Ashburton postcode 7778,
Early, Grant Joseph (an individual) located at No 8 Rd, Mayfield, Ashburton postcode 7778.
Another group consists of 2 shareholders, holds 29.41 per cent shares (exactly 823529 shares) and includes
Rmf Trustees One Limited - located at Ashburton, Ashburton,
Duncan, Jeffery Peter - located at Ashburton.
The 3rd share allotment (823529 shares, 29.41%) belongs to 1 entity, namely:
A G & A C Hurst Farming Co Limited, located at Level 2, 161 Burnett Street, Ashburton 7700 (an entity). Antigua Street Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

2 Queens Drive, Allenton, Ashburton, 7700 New Zealand


Previous address

Address #1: 365 West Street,, Ashburton, 7700 New Zealand

Physical & registered address used from 20 Jul 2015 to 09 Feb 2021

Contact info
64 03 3078888
29 Apr 2020 Phone
office@tricroft.co.nz
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2800000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 823529
Individual Early, James William Ashburton
7778
New Zealand
Individual Early, Benjamin Joseph Ashburton
7778
New Zealand
Individual Early, Grant Joseph No 8 Rd, Mayfield
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 823529
Entity (NZ Limited Company) Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Ashburton
Ashburton
7700
New Zealand
Individual Duncan, Jeffery Peter Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 823529
Entity (NZ Limited Company) A G & A C Hurst Farming Co Limited
Shareholder NZBN: 9429038218705
Level 2
161 Burnett Street, Ashburton 7700

New Zealand
Shares Allocation #4 Number of Shares: 54902
Entity (NZ Limited Company) Te 2018 Trustees Limited
Shareholder NZBN: 9429046907486
Christchurch Central
Christchurch
8011
New Zealand
Individual Williams, David John Allenton
Ashburton
7700
New Zealand
Individual Williams, Sally Jennifer Rd 5
Ashburton
7775
New Zealand
Shares Allocation #5 Number of Shares: 274511
Individual Dick, Lindsay John Fendalton
Christchurch
8052
New Zealand
Individual Brown, Judy Karen Rd 2
Ashburton
7772
New Zealand
Individual Brown, Neil Antony Rd 2
Ashburton
7772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Graham Bruce Northwood
Christchurch
8051
New Zealand
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Ashburton
7700
New Zealand
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Ashburton
7700
New Zealand
Individual Early, Jan Rosemary No 8 Rd, Mayfield
Ashburton
7778
New Zealand
Individual Early, Jan Rosemary No 8 Rd, Mayfield
Ashburton
7778
New Zealand
Individual Early, Jan Rosemary No 8 Rd, Mayfield
Ashburton
7778
New Zealand
Individual Early, Jan Rosemary No 8 Rd, Mayfield
Ashburton
7778
New Zealand
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Ashburton
Ashburton
7700
New Zealand
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Individual Williams, David John Ashburton
Ashburton
7700
New Zealand
Entity Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Allenton
Ashburton
7700
New Zealand
Directors

Neil Antony Brown - Director

Appointment date: 20 Jul 2015

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 20 Dec 2017

Address: Mitcham, Ashburton, 7772 New Zealand

Address used since 20 Jul 2015


Anthony George Hurst - Director

Appointment date: 20 Jul 2015

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 20 Jul 2015


Grant Joseph Early - Director

Appointment date: 20 Jul 2015

Address: Mayfield, Ashburton, 7778 New Zealand

Address used since 20 Jul 2015


David John Williams - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 01 Apr 2022

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 20 Jul 2015


Graham Bruce Robertson - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 26 Aug 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Jul 2015

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