Antonio Nominee Company Limited was started on 16 Dec 2010 and issued an NZ business identifier of 9429031269452. The registered LTD company has been supervised by 3 directors: Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Claire Judith Cooke - an active director whose contract began on 31 Mar 2022,
Karen Anne Marshall - an inactive director whose contract began on 16 Dec 2010 and was terminated on 01 Apr 2022.
According to our data (last updated on 25 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 16 Jun 2020, Antonio Nominee Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2014 to 16 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2014 to 05 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Dec 2010 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2010 - |
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Dec 2010
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