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Antipodean Luxury Travel Limited

Type: NZ Limited Company (Ltd)
9429042149811
NZBN
5876655
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
370 Durham Drive
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 21 Jan 2020

Antipodean Luxury Travel Limited, a registered company, was registered on 27 Jan 2016. 9429042149811 is the NZBN it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. This company has been managed by 3 directors: Dean Ronald Nikora - an active director whose contract began on 27 Jan 2016,
Alexandra Barbara May Stewart - an active director whose contract began on 27 Jan 2016,
Steven Geoffrey Mathis - an inactive director whose contract began on 27 Jan 2016 and was terminated on 12 Nov 2018.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 370 Durham Drive, Havelock North, Havelock North, 4130 (types include: registered, physical).
Antipodean Luxury Travel Limited had been using 5 West Road, Pukahu, Hastings as their physical address up until 21 Jan 2020.
More names used by the company, as we found at BizDb, included: from 12 Feb 2016 to 21 Jan 2019 they were called Antipodean Nz Limited, from 19 Jan 2016 to 12 Feb 2016 they were called Dna Property Nz Limited.
A total of 600 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 300 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 300 shares (50 per cent).

Addresses

Previous addresses

Address: 5 West Road, Pukahu, Hastings, 4172 New Zealand

Physical & registered address used from 29 Jan 2019 to 21 Jan 2020

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 27 Jan 2016 to 29 Jan 2019

Contact info
64 6 8800133
Phone
64 29 9833806
09 Feb 2022 Phone
office@antipodeanluxurytravel.com
Email
alexandra@antipodeanluxurytravel.com
09 Feb 2022 Email
www.antipodeanluxurytravel.com
01 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Nikora, Dean Ronald Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Xix Limited
Shareholder NZBN: 9429047270626
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Ah Trustees (alexandra Investment) Limited
Shareholder NZBN: 9429047704749
62 Worcester Boulevard
Christchurch
8011
New Zealand
Director Stewart, Alexandra Barbara May Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jkb Limited
Shareholder NZBN: 9429030186286
Company Number: 4481618
Te Aroha
3320
New Zealand
Entity Jkb Limited
Shareholder NZBN: 9429030186286
Company Number: 4481618
Havelock North
Havelock North
4130
New Zealand
Directors

Dean Ronald Nikora - Director

Appointment date: 27 Jan 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Jan 2020

Address: Singapore, 288441 Singapore

Address used since 27 Jan 2016

Address: R D 1, Waipukurau, 4281 New Zealand

Address used since 17 Jul 2018

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 08 Feb 2019


Alexandra Barbara May Stewart - Director

Appointment date: 27 Jan 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Jan 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Jan 2016

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 08 Feb 2019


Steven Geoffrey Mathis - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 12 Nov 2018

Address: Tirau, Tirau, 3485 New Zealand

Address used since 27 Jan 2016

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