General information
Antipodean Properties Limited
Type: NZ Limited Company (Ltd)9429035939740
New Zealand Business Number
1328067
Company Number
Registered
Company Status
Antipodean Properties Limited (NZBN 9429035939740) was launched on 06 Jun 2003. 4 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 29 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 29 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Geoffrey James Aitken
Stanley Point, Auckland, 0624
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Guy Redvers Walker
Eastbourne, Lower Hutt, 5013
Address used since 20 Mar 2012 |
Director | 18 Jul 2011 - 30 Jun 2020 |
| Jonathan B. | Director | 07 Apr 2011 - 25 Oct 2011 |
|
Anthony John Keenan
Belmont, North Shore City, 0622
Address used since 25 Feb 2010 |
Director | 06 Jun 2003 - 07 Apr 2011 |
|
Craig Macfarlane Elliffe
Epsom, Auckland,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 25 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 May 2005 - 29 Jul 2020 |
| C/- Chapman Tripp Sheffield Young, 23-29 Albert Street, Auckland | Registered & physical | 06 Jun 2003 - 19 May 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
April
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orbit Estates Limited Other (Other) |
06 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Anthony John Individual |
Belmont Auckland |
06 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 04 Feb 2016 |
| Name | Orbit Estates Limited |
| Type | Company |
| Ultimate Holding Company Number | 4591882 |
| Country of origin | GB |
Location
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |