Antara Group Limited (NZBN 9429032440669) was registered on 22 Dec 2008. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Unit 3, Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 23 Mar 2016. Antara Group Limited used other names, namely: Antara Supermarkets Limited from 22 Dec 2008 to 30 Apr 2014. 400000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 360000 shares (90 per cent of shares), namely:
Ford, Antony Lee (an individual) located at Rd 3, Tauranga postcode 3173,
Bay Cities Trustee Company Limited (an entity) located at Hastings postcode 4122,
Ford, Sara Jane (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 20000 shares); it includes
Ford, Sara Jane (an individual) - located at Rd 3, Tauranga. Moving on to the third group of shareholders, share allocation (20000 shares, 5%) belongs to 1 entity, namely:
Ford, Antony Lee, located at Rd 3, Tauranga (an individual). Our information was updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
Business Hq, 308 Queen Street East, Hastings, 4122 | Service & physical | 23 Mar 2016 |
35 Landing Drive, Mangere, Auckland, 2022 | Registered | 23 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Sara Jane Ford
Rd 3, Tauranga, 3173
Address used since 28 Jul 2016 |
Director | 22 Dec 2008 - current |
Antony Lee Ford
Rd 3, Tauranga, 4410
Address used since 27 Oct 2022
Rd 3, Tauranga, 3173
Address used since 28 Jul 2016 |
Director | 22 Dec 2008 - current |
Previous address | Type | Period |
---|---|---|
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Physical | 23 Feb 2016 - 23 Mar 2016 |
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered | 22 Jul 2014 - 23 Jun 2021 |
405n King Street, Hastings, 4122 | Registered | 29 Jan 2013 - 22 Jul 2014 |
405n King Street, Hastings, 4122 | Physical | 03 Mar 2011 - 23 Feb 2016 |
405n King Street, Hastings, 4122 | Registered | 03 Mar 2011 - 29 Jan 2013 |
Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 22 Dec 2008 - 03 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ford, Antony Lee Individual |
Rd 3 Tauranga 3173 |
22 Dec 2008 - current |
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Entity (NZ Limited Company) |
Hastings 4122 |
22 Dec 2008 - current |
Ford, Sara Jane Individual |
Rd 3 Tauranga 3173 |
22 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Sara Jane Individual |
Rd 3 Tauranga 3173 |
22 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Antony Lee Individual |
Rd 3 Tauranga 3173 |
22 Dec 2008 - current |
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