General information

Antique Holdings Limited

Type: NZ Limited Company (Ltd)
9429038559198
New Zealand Business Number
658855
Company Number
Registered
Company Status

Antique Holdings Limited (issued a business number of 9429038559198) was incorporated on 12 Sep 1995. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 2100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1049 shares (49.95 per cent of shares), namely:
Mason, Julien Dean Rex (an individual) located at Napier,
Mason, Keri Joy (an individual) located at Napier. When considering the second group, a total of 2 shareholders hold 49.95 per cent of all shares (1049 shares); it includes
Dailey, Peter John (an individual) - located at Napier,
Dailey, Raewyn Anne (an individual) - located at Napier. Moving on to the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Dailey, Raewyn Anne, located at Napier (an individual). Our information was last updated on 03 Apr 2024.

Current address Type Used since
Chartered Accountants, Marewa House, Kennedy Road, Napier Physical & registered & service 12 Sep 1995
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 28 Apr 2023
Directors
Name and Address Role Period
Keri Joy Mason
Bluff Hill, Napier, 4110
Address used since 16 May 2011
Director 12 Sep 1995 - current
Raewyn Anne Dailey
Bluff Hill, Napier, 4110
Address used since 19 Apr 2010
Director 12 Sep 1995 - current
Kevin Percy
Ahuriri, Napier,
Address used since 12 Sep 1995
Director 12 Sep 1995 - 20 Sep 2007
Cameron Wayne Percy
Napier,
Address used since 12 Sep 1995
Director 12 Sep 1995 - 27 May 1997
Financial Data
Financial info
2100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1049
Shareholder Name Address Period
Mason, Julien Dean Rex
Individual
Napier
31 Jul 2007 - current
Mason, Keri Joy
Individual
Napier
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1049
Shareholder Name Address Period
Dailey, Peter John
Individual
Napier
31 Jul 2007 - current
Dailey, Raewyn Anne
Individual
Napier
31 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dailey, Raewyn Anne
Individual
Napier
12 Sep 1995 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mason, Keri Joy
Individual
Napier
11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Greer, Stephen Alexander
Individual
Napier
31 Jul 2007 - 19 Feb 2024
Greer, Stephen Alexander
Individual
Napier
31 Jul 2007 - 19 Feb 2024
Percy, Kevin
Individual
Ahuriri
Napier
12 Sep 1995 - 31 Jul 2007
Location
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