Antelope Engineering (n.z.) Limited
Type: NZ Limited Company (Ltd)Antelope Engineering (N.z.) Limited (NZBN 9429038751530) was started on 06 May 1993. 5 addresess are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: postal, office). Stafford House, 2 Stafford St.,, Dunedin had been their registered address, until 29 Nov 2010. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 158 shares (79 per cent of shares), namely:
Caledonian Marine & Engineering Services (an other) located at Waitati 9060, Dunedin. In the second group, a total of 1 shareholder holds 21 per cent of all shares (42 shares); it includes
Antelope Engineering Pty Ltd (an other) - located at Artarmon, Nsw. "Marine engineering service - consulting" (business classification M692350) is the classification the Australian Bureau of Statistics issued Antelope Engineering (N.z.) Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical & service | 29 Nov 2010 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Postal & office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alasdair Campbell Morrison
Waitati, Dunedin, 9085
Address used since 01 Apr 2014 |
Director | 20 Nov 2009 - current |
|
Annette Debra Mead
Thornleigh, Nsw, 2120
Address used since 11 Jul 2011
Artarmon, Nsw, 2064
Address used since 01 Jan 1970 |
Director | 11 Jul 2011 - current |
|
Derk Nicolaas Dammers
Middle Cove New South Wales, Australia,
Address used since 06 May 1993 |
Director | 06 May 1993 - 15 Jul 2011 |
|
Robert Leith Logan
St. Ives, New South Wales, Australia,
Address used since 06 May 1993 |
Director | 06 May 1993 - 20 Nov 2009 |
|
Brian Boyton Willis
Baulkham Hills, New South Wales, Australia,
Address used since 06 May 1993 |
Director | 06 May 1993 - 20 Nov 2009 |
| Level 1, Plaza House , 243 Princes Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Stafford House, 2 Stafford St.,, Dunedin | Registered | 10 Sep 2005 - 29 Nov 2010 |
| G.s. Mclauchlan & Co, 2 Stafford St., Dunedin | Physical | 10 Sep 2005 - 29 Nov 2010 |
| Perriam & Partners Ltd, Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical & registered | 25 Jul 2003 - 10 Sep 2005 |
| Warren S Perriam, Chartered Accountant, Unit 4/35 Sir William Pickering Dr, Canterbury Technology Park, Christchurch | Registered & physical | 30 Jul 2002 - 25 Jul 2003 |
| 95 Roydvale Avenue, Burnside, Christchurch | Registered | 12 Aug 1998 - 30 Jul 2002 |
| 95 Roydvale Avenue, Burnside, Christchurch | Physical | 12 Aug 1998 - 12 Aug 1998 |
| Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Canterbury, Technology Park, Christchurch | Physical | 12 Aug 1998 - 30 Jul 2002 |
| 54 Mandeville Street, Christchurch | Registered | 12 Dec 1996 - 12 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caledonian Marine & Engineering Services Other (Other) |
Waitati 9060 Dunedin |
06 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Antelope Engineering Pty Ltd Other (Other) |
Artarmon, Nsw 2064 |
20 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mixato Pty Ltd Other |
06 May 1993 - 20 Jul 2011 | |
|
Dammers, Derk Nicolaas Individual |
Middle Cove New South Wales Australia |
06 May 1993 - 20 Jul 2011 |
|
Null - Modeki Pty Ltd Other |
06 May 1993 - 24 Nov 2009 | |
|
Null - Mixato Pty Ltd Other |
06 May 1993 - 20 Jul 2011 | |
|
Modeki Pty Ltd Other |
06 May 1993 - 24 Nov 2009 | |
|
Willis, Brian Boyton Individual |
Baulkham Hills Nsw, Australia |
06 May 1993 - 20 Jul 2011 |
 |
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