Antares Communications Limited
Type: NZ Limited Company (Ltd)Antares Communications Limited (NZBN 9429038482465) was incorporated on 02 May 1995. 3 addresses are in use by the company: 371 Ti Rakau Drive, Level 1, Burswood, 2013 (type: registered, registered). Stewart & Co Ltd, Level 2,, 323 Great South Rd, Greenlane, Auckland had been their physical address, until 16 May 2014. 51 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (98.04 per cent of shares), namely:
Caulfield, Tony Norman (an individual) located at Rotorua postcode 3072,
Caulfield, Rex Edward (an individual) located at Waiatarua, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 1.96 per cent of all shares (exactly 1 share); it includes
Caulfield, Rex Edward (an individual) - located at Waiatarua, Auckland. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 16 May 2014 |
| 371 Ti Rakau Drive, Level 1, Burswood, 2013 | Registered | 13 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex Edward Caulfield
Waiatarua, Auckland, 0612
Address used since 08 Jun 2016 |
Director | 02 May 1995 - current |
|
Eric Dean George Smith
Ellerslie, Auckland, 1051
Address used since 20 Jul 2004 |
Director | 28 May 2002 - 06 Dec 2013 |
|
Terence Leslie Parker
Christchurch,
Address used since 20 Jul 2004 |
Director | 02 Apr 2001 - 26 Sep 2007 |
|
Anthony Paul Philip-wright
Stokes Valley, Wellington,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 26 Sep 2007 |
|
Willem Frederick Catsburg
Hillsborough, Auckland,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 11 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Stewart & Co Ltd, Level 2,, 323 Great South Rd, Greenlane, Auckland, 1051 | Physical & registered | 18 Jun 2013 - 16 May 2014 |
| 8d Melrose St, Newmarket, Auckland | Physical & registered | 05 Aug 2009 - 18 Jun 2013 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland | Physical | 27 Aug 2001 - 05 Aug 2009 |
| 127 Main Highway, Ellerslie, Auckland | Registered | 27 Aug 2001 - 05 Aug 2009 |
| Level 1, Administrator House, 44 Anzac Avenue, Auckland | Registered | 22 Jun 1999 - 27 Aug 2001 |
| Level 1, Administrator House, 44 Anzac Avenue, Auckland | Physical | 20 Aug 1998 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Tony Norman Individual |
Rotorua 3072 |
23 Oct 2020 - current |
|
Caulfield, Rex Edward Individual |
Waiatarua Auckland 0612 |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Rex Edward Individual |
Waiatarua Auckland 0612 |
22 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Eric Dean George Individual |
Saint Johns Auckland 1072 |
02 May 1995 - 12 Jan 2015 |
|
Caulfield, Leonie Elizabeth Individual |
Epsom Auckland |
22 Jul 2004 - 17 Dec 2012 |
|
Catsburg, Willem Frederick Individual |
Hillsborough Auckland |
02 May 1995 - 05 Jul 2005 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
22 Jul 2004 - 23 Oct 2020 |
|
Caulfield, Leonie Elizabeth Individual |
Epsom Auckland |
02 May 1995 - 17 Dec 2012 |
|
Parker, Terrence Leslie Individual |
Christchurch |
02 May 1995 - 02 Jul 2008 |
|
Caufield, Rex Edward Individual |
Epsom Auckland |
02 May 1995 - 17 Dec 2012 |
|
Philip-wright, Anthony Paul Individual |
Stokes Valley Wellington |
02 May 1995 - 05 Apr 2012 |
 |
Superior Personnel Limited Tower 2, 646 Great South Road |
|
Artus Group Investigations And Security Limited Ground Floor, Tower Two |
|
Stucki Lawgun Nominees Limited Ground Floor, 646 Great South Road |
|
Hadlow Family Trustee Company Limited Tower2 646 Great South Rd |
|
Hawera Trust Company Limited Tower 2 |
|
Ebz Trustees Limited Tower 2 |