Antipodean Explorer New Zealand Limited, a registered company, was registered on 03 Aug 2017. 9429046277633 is the NZ business identifier it was issued. "Railway operation - by historical railway societies or as a tourist attraction" (ANZSIC I501045) is how the company has been categorised. The company has been managed by 8 directors: Yung Chiu - an active director whose contract began on 03 Aug 2017,
Huayi Mu - an active director whose contract began on 03 Aug 2017,
Richard Geoffrey James Aitken - an active director whose contract began on 03 Aug 2017,
Sir Robert Anster Harvey - an active director whose contract began on 16 Apr 2019,
Lap Yan Lau - an inactive director whose contract began on 03 Aug 2017 and was terminated on 26 Apr 2019.
Updated on 01 Apr 2023, the BizDb database contains detailed information about 1 address: Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Antipodean Explorer New Zealand Limited had been using 200 Pakenham Street West, Auckland Central, Auckland as their registered address up until 31 Mar 2022.
Previous names for the company, as we found at BizDb, included: from 03 Aug 2017 to 19 Dec 2017 they were named Silver Fern Express Limited, from 01 Aug 2017 to 03 Aug 2017 they were named Silver Fern Holdings Investments Limited.
A total of 4836554 shares are allocated to 2 shareholders (2 groups). The first group includes 3917609 shares (81%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 918945 shares (19%).
Previous addresses
Address: 200 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2019 to 31 Mar 2022
Address: Level 1, Second Tower, Devonport Wharf, 1 Queens Parade, Devonport, 0624, Auckland, 0624 New Zealand
Physical & registered address used from 21 Dec 2018 to 01 Mar 2019
Address: 200 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2018 to 21 Dec 2018
Address: 124 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Aug 2017 to 01 Mar 2018
Basic Financial info
Total number of Shares: 4836554
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3917609 | |||
| Entity (NZ Limited Company) | Waka Huia Enterprises Limited Shareholder NZBN: 9429047392205 |
Auckland Central Auckland 1010 New Zealand |
17 May 2019 - |
| Shares Allocation #2 Number of Shares: 918945 | |||
| Entity (NZ Limited Company) | Auckland Development Investments Limited Shareholder NZBN: 9429041650547 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silver Fern Holdings Limited Shareholder NZBN: 9429030880719 Company Number: 3658631 |
03 Aug 2017 - 21 Feb 2019 | |
| Entity | Silver Fern Holdings Limited Shareholder NZBN: 9429030880719 Company Number: 3658631 |
Devonport Hastings 4156 New Zealand |
03 Aug 2017 - 21 Feb 2019 |
| Other | Hengju Development Limited Shareholder NZBN: 9429032423228 Company Number: 2202810 |
128 Gloucester Road Wanchai 999077 Hong Kong SAR China |
03 Aug 2017 - 17 May 2019 |
| Other | Hengju Development Limited Company Number: 2202810 |
128 Gloucester Road Wanchai 999077 Hong Kong SAR China |
03 Aug 2017 - 17 May 2019 |
Ultimate Holding Company
Yung Chiu - Director
Appointment date: 03 Aug 2017
Address: 9/f Flat A, Hong Kong, China
Address used since 03 Aug 2017
Huayi Mu - Director
Appointment date: 03 Aug 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Aug 2017
Richard Geoffrey James Aitken - Director
Appointment date: 03 Aug 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 21 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Aug 2017
Sir Robert Anster Harvey - Director
Appointment date: 16 Apr 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Apr 2019
Lap Yan Lau - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 26 Apr 2019
Address: 63 Fung Shing St, Ngau Chi Wan, Kowloon, Hong Kong SAR China
Address used since 03 Aug 2017
Nigel John Featherston Johnston - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 21 Feb 2019
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 03 Aug 2017
David Robert Nixon - Director (Inactive)
Appointment date: 05 Oct 2018
Termination date: 21 Feb 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2018
Thomas Tristram Evers-swindell - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 28 Aug 2018
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 22 Sep 2017
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