General information

Antigua Properties Limited

Type: NZ Limited Company (Ltd)
9429037581978
New Zealand Business Number
960264
Company Number
Registered
Company Status

Antigua Properties Limited (issued an NZ business identifier of 9429037581978) was started on 01 Jun 1999. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their registered address, until 10 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99 per cent of shares), namely:
Todd, James Shannon (an individual) located at Hoon Hay, Christchurch postcode 8025,
Canterbury Trustees (2014) Limited (an entity) located at Central City, Christchurch postcode 8011,
Todd, Lynda Christeen (an individual) located at Redwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Todd, Lynda Christeen (an individual) - located at Redwood, Christchurch. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
James Shannon Todd
Parklands, Christchurch, 8083
Address used since 26 Apr 2023
Hoon Hay, Christchurch, 8025
Address used since 10 Apr 2019
Director 10 Apr 2019 - current
Lynda Christeen Todd
Redwood, Christchurch, 8051
Address used since 10 Apr 2019
Director 10 Apr 2019 - current
Mathew James Todd
Springston, Springston, 7616
Address used since 07 Mar 2022
Lincoln, Lincoln, 7608
Address used since 12 Feb 2021
Hornby, Christchurch, 8042
Address used since 10 Apr 2019
Director 10 Apr 2019 - current
Martin James Todd
Redwood, Christchurch, 8051
Address used since 27 Jan 2015
Director 01 Jun 1999 - 10 Apr 2019
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 19 Apr 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 04 Feb 2014 - 19 Apr 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 06 Apr 2011 - 04 Feb 2014
Duns Limited, Level 16, Pwc Centre, 119 Armagh Street, Christchurch Registered & physical 16 Feb 2010 - 06 Apr 2011
Dunns & Partners, Chartered Accountants, Level 16, Price Waterhouse Centre, 119 Armagh St, Christchurch Registered 03 May 2000 - 16 Feb 2010
Dunns & Partners, Chartered Accountants, Level 16, Price Waterhouse Centre, 119 Armagh St, Christchurch Registered 12 Apr 2000 - 03 May 2000
Dunns & Partners, Chartered Accountants, Level 16, Price Waterhouse Centre, 119 Armagh St, Christchurch Physical 01 Jun 1999 - 01 Jun 1999
Dunns Ltd, Chartered Accountants, Level, 16, Price Waterhouse Centre, 119 Armagh, St, Christchurch Physical 01 Jun 1999 - 16 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Todd, James Shannon
Individual
Hoon Hay
Christchurch
8025
11 Apr 2019 - current
Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Entity (NZ Limited Company)
Central City
Christchurch
8011
18 Jan 2018 - current
Todd, Lynda Christeen
Individual
Redwood
Christchurch
8051
01 Jun 1999 - current
Todd, Mathew James
Individual
Springston
Springston
7616
11 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Todd, Lynda Christeen
Individual
Redwood
Christchurch
8051
01 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Kokshoorn, Anthony Francis
Individual
Ellesmere Road
R D 2, Christchurch
01 Jun 1999 - 18 Jan 2018
Todd, Martin James
Individual
Redwood
Christchurch
8051
19 Feb 2007 - 26 Nov 2021
Read, Seaton Thomas
Individual
Ellesmere Road
R D 2, Christchurch
01 Jun 1999 - 18 Jan 2018
Todd, Martin James
Individual
Redwood
Christchurch
8051
19 Feb 2007 - 26 Nov 2021
Read, Seaton Thomas
Individual
Ellesmere Road
R D 2, Christchurch
01 Jun 1999 - 18 Jan 2018
Kokshoorn, Anthony Francis
Individual
Ellesmere Road
R D 2, Christchurch
01 Jun 1999 - 18 Jan 2018
Todd, Martin James
Individual
Redwood
Christchurch
8051
01 Jun 1999 - 18 Jan 2018
Location
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