General information
Antrim Developments Limited
Type: NZ Limited Company (Ltd)9429034122570
New Zealand Business Number
1814448
Company Number
Registered
Company Status
Antrim Developments Limited (issued a business number of 9429034122570) was started on 29 May 2006. 4 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, 248 East Street, Ashburton had been their registered address, until 07 Jun 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Value Plus Holdings Limited (an entity) located at Level 1, 161 Burnett Street, Ashburton postcode 7700. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Leech & Partners Ltd, 248 East Street, Ashburton | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2009 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 07 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 04 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Alexander Van Der Kley
Rd 4, Ashburton, 7774
Address used since 21 Apr 2010 |
Director | 30 Mar 2008 - current |
|
John Lindsey Howe
Tinwald, Ashburton, 7700
Address used since 30 Mar 2008
Rd 4, Ashburton, 7774
Address used since 18 Jul 2019 |
Director | 30 Mar 2008 - current |
|
Gary Raymond Thorpe
Merivale, Christchurch, 8014
Address used since 09 Nov 2020
Tinwald, Ashburton, 7700
Address used since 05 Dec 2017
Tinwald, Ashburton, 7700
Address used since 30 Mar 2008 |
Director | 30 Mar 2008 - current |
|
Anna Louise Smith
Ashburton, 7772
Address used since 29 May 2006 |
Director | 29 May 2006 - 23 Oct 2015 |
|
Nigel William Smith
Ashburton, 7772
Address used since 29 May 2006 |
Director | 29 May 2006 - 23 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered | 09 Jun 2009 - 07 Jun 2011 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical | 09 Jun 2009 - 04 Jul 2011 |
| 100 Burnett Street, Ashburton | Physical & registered | 17 Aug 2006 - 09 Jun 2009 |
| C/-gabites Limited, 100 Burnett Street, Ashburton | Physical & registered | 29 May 2006 - 17 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Plus Holdings Limited Shareholder NZBN: 9429039100436 Entity (NZ Limited Company) |
Level 1, 161 Burnett Street Ashburton 7700 |
17 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 Entity |
17 Dec 2008 - 09 Apr 2013 | |
|
Smith, Anna Louise Individual |
Ashburton |
29 May 2006 - 27 Jun 2010 |
|
Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 Entity |
09 Apr 2013 - 10 Nov 2015 | |
|
Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 Entity |
17 Dec 2008 - 09 Apr 2013 | |
|
Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 Entity |
09 Apr 2013 - 10 Nov 2015 | |
|
Smith, Nigel William Individual |
Ashburton |
29 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Value Plus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 509636 |
| Country of origin | NZ |
| Address |
Level 1, 161 Burnett Street Ashburton 7700 |
Location
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|
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|
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|
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|
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|
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