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Antelope Engineering (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038751530
NZBN
615297
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 Nov 2010
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Antelope Engineering (N.z.) Limited, a registered company, was launched on 06 May 1993. 9429038751530 is the NZBN it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company was classified. This company has been supervised by 5 directors: Alasdair Campbell Morrison - an active director whose contract started on 20 Nov 2009,
Annette Debra Mead - an active director whose contract started on 11 Jul 2011,
Derk Nicolaas Dammers - an inactive director whose contract started on 06 May 1993 and was terminated on 15 Jul 2011,
Robert Leith Logan - an inactive director whose contract started on 06 May 1993 and was terminated on 20 Nov 2009,
Brian Boyton Willis - an inactive director whose contract started on 06 May 1993 and was terminated on 20 Nov 2009.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: postal, office).
Antelope Engineering (N.z.) Limited had been using Stafford House, 2 Stafford St.,, Dunedin as their registered address until 29 Nov 2010.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 158 shares (79%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 42 shares (21%).

Addresses

Principal place of activity

Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Stafford House, 2 Stafford St.,, Dunedin New Zealand

Registered address used from 10 Sep 2005 to 29 Nov 2010

Address #2: G.s. Mclauchlan & Co, 2 Stafford St., Dunedin New Zealand

Physical address used from 10 Sep 2005 to 29 Nov 2010

Address #3: Perriam & Partners Ltd, Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Physical & registered address used from 25 Jul 2003 to 10 Sep 2005

Address #4: Warren S Perriam, Chartered Accountant, Unit 4/35 Sir William Pickering Dr, Canterbury Technology Park, Christchurch

Registered & physical address used from 30 Jul 2002 to 25 Jul 2003

Address #5: 95 Roydvale Avenue, Burnside, Christchurch

Registered address used from 12 Aug 1998 to 30 Jul 2002

Address #6: 95 Roydvale Avenue, Burnside, Christchurch

Physical address used from 12 Aug 1998 to 12 Aug 1998

Address #7: Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Canterbury, Technology Park, Christchurch

Physical address used from 12 Aug 1998 to 30 Jul 2002

Address #8: 54 Mandeville Street, Christchurch

Registered address used from 12 Dec 1996 to 12 Aug 1998

Contact info
64 03 4822505
03 Jul 2019 Phone
info@antelopenz.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.antelope.com.au
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 158
Other (Other) Caledonian Marine & Engineering Services Waitati 9060
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 42
Other (Other) Antelope Engineering Pty Ltd Artarmon, Nsw
2064
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mixato Pty Ltd
Individual Dammers, Derk Nicolaas Middle Cove New South Wales
Australia
Other Null - Modeki Pty Ltd
Other Null - Mixato Pty Ltd
Other Modeki Pty Ltd
Individual Willis, Brian Boyton Baulkham Hills
Nsw, Australia
Directors

Alasdair Campbell Morrison - Director

Appointment date: 20 Nov 2009

Address: Waitati, Dunedin, 9085 New Zealand

Address used since 01 Apr 2014


Annette Debra Mead - Director

Appointment date: 11 Jul 2011

ASIC Name: Antelope Engineering Pty Ltd

Address: Thornleigh, Nsw, 2120 Australia

Address used since 11 Jul 2011

Address: Artarmon, Nsw, 2064 Australia


Derk Nicolaas Dammers - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 15 Jul 2011

Address: Middle Cove New South Wales, Australia,

Address used since 06 May 1993


Robert Leith Logan - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 20 Nov 2009

Address: St. Ives, New South Wales, Australia,

Address used since 06 May 1993


Brian Boyton Willis - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 20 Nov 2009

Address: Baulkham Hills, New South Wales, Australia,

Address used since 06 May 1993

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