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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Nikora, Dean Ronald |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2021 - |
Entity (NZ Limited Company) | Redoubt Trustees Xix Limited Shareholder NZBN: 9429047270626 |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Jun 2021 - |
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 |
01 Jun 2021 - |
Director | Stewart, Alexandra Barbara May |
Havelock North Havelock North 4130 New Zealand |
27 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jkb Limited Shareholder NZBN: 9429030186286 Company Number: 4481618 |
Te Aroha 3320 New Zealand |
27 Jan 2016 - 01 Jun 2021 |
Entity | Jkb Limited Shareholder NZBN: 9429030186286 Company Number: 4481618 |
Havelock North Havelock North 4130 New Zealand |
27 Jan 2016 - 01 Jun 2021 |
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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