General information
Antara Limited
Type: NZ Limited Company (Ltd)9429033788593
New Zealand Business Number
1879424
Company Number
Registered
Company Status
Antara Limited (NZBN 9429033788593) was registered on 31 Oct 2006. 2 addresses are in use by the company: 3A Jutland Road, Hauraki, Auckland, 0622 (type: registered, physical). 3 Wembley Road, Mount Eden, Auckland had been their registered address, up until 17 Jul 2014. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100 per cent of shares), namely:
Mckenzie, Donald John (an individual) located at Hillsborough, Auckland postcode 1042,
Hall, Jeremy Michael (an individual) located at Hauraki, Auckland postcode 0622,
Prosee, Peter Charles (an individual) located at Mount Eden, Auckland postcode 1024. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Jutland Road, Hauraki, Auckland, 0622 | Registered & physical & service | 17 Jul 2014 |
Contact info
jhall@legalsearch.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Michael Hall
Hauraki, Auckland, 0622
Address used since 09 Jul 2014 |
Director | 31 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Wembley Road, Mount Eden, Auckland, 1041 | Registered & physical | 16 Jun 2011 - 17 Jul 2014 |
| 34a Parau Street, Auckland 1041 | Registered & physical | 03 Mar 2009 - 16 Jun 2011 |
| 10/55a Hepburn Street, Freemans Bay, Auckland | Physical & registered | 31 Oct 2006 - 03 Mar 2009 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Donald John Individual |
Hillsborough Auckland 1042 |
27 Jun 2016 - current |
|
Hall, Jeremy Michael Individual |
Hauraki Auckland 0622 |
31 Oct 2006 - current |
|
Prosee, Peter Charles Individual |
Mount Eden Auckland 1024 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 Entity |
31 Oct 2006 - 27 Jun 2016 | |
|
Mdas Trustees Limited Shareholder NZBN: 9429036717781 Company Number: 1171850 Entity |
31 Oct 2006 - 27 Jun 2016 |
Location
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Antara Childcare Limited 3a Jutland Road |
|
Legal Search Limited 3a Jutland Road |
|
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|
D & H Property Group Limited 3 Jutland Road |
|
Second Law Asset Management Limited 5 Jutland Road |
|
Spero Clinical Psychology Limited 5 Jutland Road |