General information
Antigua Street Limited
Type: NZ Limited Company (Ltd)9429041845974
New Zealand Business Number
5735855
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117309800
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Antigua Street Limited (issued a business number of 9429041845974) was registered on 20 Jul 2015. 5 addresess are in use by the company: P O Box 634, Ashburton, 7740 (type: postal, office). 365 West Street,, Ashburton had been their physical address, up until 09 Feb 2021. 2800000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 823529 shares (29.41 per cent of shares), namely:
Early, James William (an individual) located at Ashburton postcode 7778,
Early, Benjamin Joseph (an individual) located at Ashburton postcode 7778,
Early, Grant Joseph (an individual) located at No 8 Rd, Mayfield, Ashburton postcode 7778. When considering the second group, a total of 2 shareholders hold 29.41 per cent of all shares (823529 shares); it includes
Rmf Trustees One Limited (an entity) - located at Ashburton, Ashburton,
Duncan, Jeffery Peter (an individual) - located at Ashburton. Moving on to the 3rd group of shareholders, share allotment (823529 shares, 29.41%) belongs to 1 entity, namely:
A G & A C Hurst Farming Co Limited, located at Level 2, 161 Burnett Street, Ashburton 7700 (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Antigua Street Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Queens Drive, Allenton, Ashburton, 7700 | Registered & physical & service | 09 Feb 2021 |
| P O Box 634, Ashburton, 7740 | Postal | 23 Apr 2021 |
| 2 Queens Drive, Allenton, Ashburton, 7700 | Office & delivery | 23 Apr 2021 |
Contact info
64 03 3078888
Phone (Phone)
office@tricroft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Antony Brown
Rd 2, Ashburton, 7772
Address used since 20 Dec 2017
Mitcham, Ashburton, 7772
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Anthony George Hurst
Rd 14, Rakaia, 7784
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Grant Joseph Early
Mayfield, Ashburton, 7778
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
David John Williams
Ashburton, Ashburton, 7700
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 01 Apr 2022 |
|
Graham Bruce Robertson
Northwood, Christchurch, 8051
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 26 Aug 2016 |
Addresses
Principal place of activity
| 2 Queens Drive , Allenton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 365 West Street,, Ashburton, 7700 | Physical & registered | 20 Jul 2015 - 09 Feb 2021 |
Financial Data
Financial info
2800000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 823529
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, James William Individual |
Ashburton 7778 |
15 Aug 2023 - current |
|
Early, Benjamin Joseph Individual |
Ashburton 7778 |
15 Aug 2023 - current |
|
Early, Grant Joseph Individual |
No 8 Rd, Mayfield Ashburton 7778 |
20 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 823529
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
20 May 2022 - current |
|
Duncan, Jeffery Peter Individual |
Ashburton 7700 |
20 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 823529
| Shareholder Name | Address | Period |
|---|---|---|
|
A G & A C Hurst Farming Co Limited Shareholder NZBN: 9429038218705 Entity (NZ Limited Company) |
Level 2 161 Burnett Street, Ashburton 7700 |
20 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 54902
| Shareholder Name | Address | Period |
|---|---|---|
|
Te 2018 Trustees Limited Shareholder NZBN: 9429046907486 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
17 Jun 2022 - current |
|
Williams, David John Individual |
Allenton Ashburton 7700 |
30 Nov 2018 - current |
|
Williams, Sally Jennifer Individual |
Rd 5 Ashburton 7775 |
20 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 274511
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Lindsay John Individual |
Fendalton Christchurch 8052 |
20 Jul 2015 - current |
|
Brown, Judy Karen Individual |
Rd 2 Ashburton 7772 |
20 Jul 2015 - current |
|
Brown, Neil Antony Individual |
Rd 2 Ashburton 7772 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Graham Bruce Individual |
Northwood Christchurch 8051 |
20 Jul 2015 - 21 Sep 2016 |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
Ashburton 7700 |
20 Jul 2015 - 15 Aug 2023 |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
Ashburton 7700 |
20 Jul 2015 - 15 Aug 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd, Mayfield Ashburton 7778 |
20 Jul 2015 - 15 Aug 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd, Mayfield Ashburton 7778 |
20 Jul 2015 - 15 Aug 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd, Mayfield Ashburton 7778 |
20 Jul 2015 - 15 Aug 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd, Mayfield Ashburton 7778 |
20 Jul 2015 - 15 Aug 2023 |
|
Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 Entity |
10 Nov 2017 - 17 Jun 2022 | |
|
Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 Entity |
Ashburton Ashburton 7700 |
20 Jul 2015 - 20 May 2022 |
|
Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 Entity |
Ashburton Ashburton 7700 |
10 Nov 2017 - 17 Jun 2022 |
|
Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 Entity |
Ashburton Ashburton 7700 |
10 Nov 2017 - 17 Jun 2022 |
|
Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 Entity |
Ashburton Ashburton 7700 |
10 Nov 2017 - 17 Jun 2022 |
|
Williams, David John Individual |
Ashburton Ashburton 7700 |
20 Jul 2015 - 27 May 2022 |
|
Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 Entity |
Allenton Ashburton 7700 |
20 Jul 2015 - 20 May 2022 |
Location
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