General information

Antipodes Trust Group Limited

Type: NZ Limited Company (Ltd)

9429036531486

New Zealand Business Number

1204404

Company Number

Registered

Company Status

Antipodes Trust Group Limited (issued a New Zealand Business Number of 9429036531486) was registered on 15 Apr 2002. 2 addresses are currently in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland had been their service address, up to 20 Feb 2023. Antipodes Trust Group Limited used more aliases, namely: Ross & Whitney Trustee Services Limited from 15 Apr 2002 to 16 Aug 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Karori Trustee Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whitney, Kenneth Grey (an individual) - located at Orakei, Auckland. Businesscheck's database was updated on 26 Mar 2024.

Current address	Type	Used since
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010	Physical	16 Apr 2018
Level 3, 32 Mahuhu Crescent, Auckland, 1010	Registered & service	20 Feb 2023

Name	From	To
Antipodes Trust Group Limited	unknown	unknown
Ross & Whitney Trustee Services Limited	15 Apr 2002	16 Aug 2013

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Ian Robert Ross Epsom, Auckland, 1023 Address used since 15 Apr 2002	Director	15 Apr 2002 - current
Kenneth Grey Whitney Orakei, Auckland, 1071 Address used since 15 Apr 2002	Director	15 Apr 2002 - current

Addresses

Previous address	Type	Period
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010	Service	16 Apr 2018 - 20 Feb 2023
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010	Registered	15 Aug 2017 - 20 Feb 2023
Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010	Physical	03 Mar 2014 - 16 Apr 2018
Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010	Registered	03 Mar 2014 - 15 Aug 2017
Level 6, 128 Broadway, Newmarket, Auckland	Registered & physical	15 Apr 2002 - 03 Mar 2014

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

04 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Karori Trustee Limited Shareholder NZBN: 9429030494909 Entity (NZ Limited Company)	Auckland 1010	28 Mar 2022 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Whitney, Kenneth Grey Individual	Orakei Auckland 1071	15 Apr 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Maxim Capital Management Limited Shareholder NZBN: 9429038803123 Company Number: 602233 Entity		15 Apr 2002 - 17 Oct 2017
Ross, Ian Robert Individual	Epsom Auckland	15 Apr 2002 - 14 Jul 2014
Maxim Capital Management Limited Shareholder NZBN: 9429038803123 Company Number: 602233 Entity	55-65 Shortland Street Auckland 1010	15 Apr 2002 - 17 Oct 2017

Location

Companies nearby

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	Ad Law Trustees (no.24) Limited Level 8
	Ad Law Trustees (no.21) Limited Level 8