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ANTUR INTERNATIONAL LIMITED

Struck Off
NZBN 9429037516215 · NZ Company No. 972768 · NZ Limited Company · Incorporated 16 Aug 1999

Antur International Limited was incorporated on 16 August 1999 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037516215
Company Number
972768
Company Name
ANTUR INTERNATIONAL LIMITED
Previously Known As
FECPAK INTERNATIONAL LIMITED
before 1 December 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
16 August 1999 (Monday)
Status
Struck Off
Status History
Struck Off as of 9 October 2007 (Tuesday)
In Liquidation as of 3 April 2007 (Tuesday)
Registered as of 16 August 1999 (Monday)
Registered Office
570 Hillside Road
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
570 Hillside Road
Dunedin
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 9 September 2001
    Taylor Mclachlan, Chartered Accountants & Business Advisor, 44 York Place, Dunedin
  2. From 9 September 2001 to 4 September 2006
    Taylor Mclachlan, Chartered Accountants & Business Advisor, 44 York Place, Dunedin
  3. From 4 September 2006 to 8 December 2006
    Fecpak International Limited, 570 Hillside Road, Dunedin

Address for Service

  1. From 9 September 2001 to 7 September 2004
    Taylor Mclachlan Ltd, Chartered Accountants & Business Advisor, 44 York Place, Dunedin
  2. From 9 September 2001 to 9 September 2001
    Taylor Mclachlan, Chartered Accountants & Business Advisor, 44 York Place, Dunedin
  3. From 7 September 2004 to 8 December 2006
    Fecpak International Limited, 570 Hillside Road, Dunedin

Company Directors

3 listed
GM
Gregory John MIRAMS
Appointed 16 Aug 1999 · Factory Road, Janefield, Rd 2, Mosgiel
KC
Kenneth John CUMMINGS
Appointed 3 Jun 2004 · Bush Road, Mosgiel
GS
Geoff SMITH
Appointed 11 Aug 2004 · Craigneuk, Rd 2 Dumbarton, Roxburgh

Company Shareholders

17 share parcels · 1,196,228 shares total

Share allocation 1
91,591 shares (7.66%)
Gregory John MIRAMS
Factory Road, Janefield No 2 R.d., Mosgiel
Share allocation 2
91,591 shares (7.66%)
Angela Jane MIRAMS
Factory Road, Janefield No 2 R.d., Mosgiel
Share allocation 3
26,394 shares (2.21%)
Gregory John MIRAMS
Factory Road, Janefield No 2 R.d., Mosgiel
William Henry HOWARD
65 Aslet Street, Earlsfield, Sw18 2be, London, United Kingdom
Robyn Joy HOWARD
65 Aslet Street, Earlsfield Sw18 2be, London, United Kingdom
Share allocation 4
24,779 shares (2.07%)
Company No.: 1140328
NZBN: 9429036890354
AVENEL LIMITED
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016
Share allocation 5
21,667 shares (1.81%)
Keith MATHESON
1696 Ararimu Road, Paparimu, Rd 3, Papakura
Share allocation 6
12,392 shares (1.04%)
Hugh Richard CAMERON
63 Halls Road, Lovells Flat No 2 R.d., Milton
Pauline Mae CAMERON
63 Halls Road, Lovells Flat, Rd 2, Milton
Share allocation 7
9,849 shares (0.82%)
Gregory John MIRAMS
Factory Road, Janefield No 2 R.d., Mosgiel
Jonathan James Carlton HAY
43 Cravens Gardens, Wimbledon, Sw19 8lu, London, United Kingdom
Victoria Ann HAY
43 Cravens Gardens, Wimbledon Sw19 8lu, London, United Kingdom
Share allocation 8
12,070 shares (1.01%)
Gregory John MIRAMS
Factory Road, Janefield No 2 R.d., Mosgiel
Philip Rodger MIRAMS
9 Home Farm Close, Thames Ditton, Kt7 0hz, London United Kingdom
Elizabeth Mary EADIE-MIRAMS
9 Home Farm Close, Thames Ditton, Kt7 0hz, London, United Kingdom
Share allocation 9
11,818 shares (0.99%)
Scott BARKMAN
1a Walden House Road, Malden, Essex, Cm9 8pj, United Kingdom
Sally BARKMAN
1a Walden House Road, Maldon, Essex Cm9 8pj, United Kingdom
Andrew HIRST
26 Trinity Street, Ponsonby, Auckland
Share allocation 10
14,096 shares (1.18%)
Sue Margaret CLARKE
164 Reaby Road, Rural Delivery 4, Gore
Share allocation 11
96,401 shares (8.06%)
Owen Les PERKINS
C/- Millers Flat No 2 R.d., Roxburgh
Alison Gwendoline PERKINS
C/- Millers Flat No 2 R.d., Roxburgh
Company No.: 142877
NZBN: 9429040324098
TRUSTEES EXECUTORS LIMITED
Level 5, 10 Customhouse Quay, Wellington
Share allocation 12
90,554 shares (7.57%)
Angela Jane MIRAMS
Factory Road, Janefield No 2 R.d., Mosgiel
Gregory John MIRAMS
Factory Road, Janefield No 2 R.d., Mosgiel
Company No.: 1005344
NZBN: 9429037417338
RACE & DOUGLAS TRUSTEES LIMITED
2nd Floor, Savoy Building, 8 Moray Place, Dunedin
Share allocation 13
12,111 shares (1.01%)
Alan GARDEN
Auchterless, Millers Flat No 2 R.d., Roxburgh
Hilary GARDEN
Auchterless, Millers Flat No 2 R.d., Roxburgh
Share allocation 14
280,323 shares (23.43%)
Phillip Keith MATHESON
The Matheson Family Trust, 42 Byblos Place, The Gardens Manurewa, Auckland
Ioan Felila Nu'u MATHESON
42 Byblos Place, The Gardens, Manurewa, Auckland
Stephen John RODGERS
20 Braeview Crescent, Maori Hill, Dunedin
Share allocation 15
358,868 shares (30.00%)
Company No.: 1520258
NZBN: 9429035357162
HITS RESOURCES LIMITED
44 York Place, Dunedin
Share allocation 16
29,906 shares (2.50%)
Cheryl DHILLON
Dalriada, 1 Oaklea Wood, Welwyn, Herts Al6 0pj, United Kingdom
Surgit DHILLON
Dalriada, 1 Oaklea Wood, Welwyn, Herts Al6 0pj, United Kingdom
Share allocation 17
11,818 shares (0.99%)
Geoff SMITH
Craigneuk, Rd 2 Dumbarton, Roxburgh