General information

Antigua Investments Limited

Type: NZ Limited Company (Ltd)

9429034651193

New Zealand Business Number

1665042

Company Number

Registered

Company Status

Antigua Investments Limited (issued a business number of 9429034651193) was launched on 14 Jul 2005. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, up to 28 Feb 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Lord, Bronwyn (an individual) located at Upper Hutt,
Collingwood Trustees Limited (an entity) located at Chartwell, Hamilton postcode 3210,
Lord, Murray (an individual) located at Upper Hutt. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lord, Bronwyn (an individual) - located at Upper Hutt. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lord, Murray, located at Upper Hutt (an individual). Our database was updated on 10 Apr 2024.

Current address	Type	Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814	Physical & registered & service	28 Feb 2019

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Murray Lord Upper Hutt, Wellington, 5018 Address used since 03 Mar 2016	Director	14 Jul 2005 - current
Bronwyn Lord Upper Hutt, Wellington, 5018 Address used since 03 Mar 2016	Director	14 Jul 2005 - current

Addresses

Previous address	Type	Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614	Physical & registered	30 Mar 2017 - 28 Feb 2019
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614	Physical & registered	07 Oct 2016 - 30 Mar 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614	Registered & physical	21 Feb 2007 - 07 Oct 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City	Physical & registered	14 Jul 2005 - 21 Feb 2007

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

19 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Lord, Bronwyn Individual	Upper Hutt	14 Jul 2005 - current
Collingwood Trustees Limited Shareholder NZBN: 9429037617165 Entity (NZ Limited Company)	Chartwell Hamilton 3210	14 Jul 2005 - current
Lord, Murray Individual	Upper Hutt	14 Jul 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Lord, Bronwyn Individual	Upper Hutt	14 Jul 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Lord, Murray Individual	Upper Hutt	14 Jul 2005 - current

Location

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