Antrone Holdings Limited
Type: NZ Limited Company (Ltd)Antrone Holdings Limited (NZBN 9429039268204) was started on 26 Oct 1990. 2 addresses are currently in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: physical, registered). Level 1, 6 Hill Street, Hamilton had been their registered address, until 28 Sep 2012. 200000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 180000 shares (90 per cent of shares), namely:
Houston Group Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 10 per cent of all shares (20000 shares); it includes
Mcintosh, Wendy (an individual) - located at Rd 2, Taupiri,
Houston, Keith Robert (an individual) - located at Hamilton. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Queenwood, Hamilton, 3210 | Physical & registered & service | 28 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 11 Mar 2016 |
Director | 15 May 1992 - current |
|
Mark Alexander Flyger
Hamilton,
Address used since 15 May 1992 |
Director | 15 May 1992 - 18 Dec 1995 |
|
Geoffrey John Burnard Drew
R D 9, Hamilton,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 22 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Apr 2003 - 28 Sep 2012 |
| Level 1, Drew Bullen, 5 King Street, Hamilton | Registered | 06 Apr 1998 - 07 Apr 2003 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 31 Mar 1998 - 06 Apr 1998 |
| Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Level 1, Drew Bullen, 5 King Street, Hamilton | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Tranzequity House,, Cnr Princes & Harwood Streets,, Hamilton. | Registered | 20 May 1996 - 31 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston Group Holdings Limited Shareholder NZBN: 9429034350133 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Wendy Individual |
Rd 2 Taupiri 3792 |
30 Oct 2012 - current |
|
Houston, Keith Robert Individual |
Hamilton |
15 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Geoffrey John Burnard Individual |
Huntington Hamilton 3210 |
15 Feb 2008 - 21 Mar 2017 |
|
Houston, Keith Robert Individual |
Hamilton |
26 Oct 1990 - 15 Feb 2008 |
|
Argyle Consulting Services Limited Shareholder NZBN: 9429039604491 Company Number: 345301 Entity |
26 Oct 1990 - 15 Feb 2008 | |
|
Argyle Consulting Services Limited Shareholder NZBN: 9429039604491 Company Number: 345301 Entity |
26 Oct 1990 - 15 Feb 2008 |
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