ANTARES FINANCE HOLDINGS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1716222
NZBN:	9429034470626
Status:	Removed
Date registered:	November 22, 2005
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Gerry Rea Partners, Level 7 59 High Street, Auckland
Address for service
Gerry Rea Partners, Level 7 59 High Street, Auckland

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Anthony Walpole BOWDEN

Appointed: November 22, 2005

Nicholas George KIRK

Appointed: November 22, 2005

Marcus Arthur MACDONALD

Appointed: November 22, 2005

FILED DOCUMENTS

SHAREHOLDING

7,851,094 total shares

31.08%

(2,440,000 shares)

1725090 - ANDROMEDA INVESTMENTS LIMITED

0.21%

(16,668 shares)

Gaye Whitson NELSON

0.21%

(16,666 shares)

Patricia Ann WRIGHT

0.76%

(60,000 shares)

Joseph TREGERTHAN

1.11%

(86,800 shares)

John AUSTIN

1.11%

(86,800 shares)

Peter ENTWISTLE Barbara ENTWISTLE

1.45%

(114,000 shares)

Hedley Graeme JAMES Keith Alan EARL

1.45%

(114,000 shares)

Keith Alan EARL Susan Penelope JAMES

5.73%

(450,000 shares)

315137 - KIRIN INTERNATIONAL LIMITED

0.87%

(68,400 shares)

Ian Alexander MCKAY

3.18%

(250,000 shares)

870862 - MIRAI FINANCE LIMITED

1.11%

(86,800 shares)

Richard VERNON

1.11%

(86,800 shares)

Jenny VERNON

1.27%

(100,000 shares)

Trevor WYNYARD Robyn WYNYARD

10.95%

(860,000 shares)

1080966 - BOMA TRUSTEES LIMITED

0.25%

(20,000 shares)

Helen FROST

1.02%

(80,000 shares)

Stephen George POOLE

0.13%

(10,000 shares)

Helen FROST Marcus Arthur MACDONALD

0.13%

(10,000 shares)

Norman William JACK

0.25%

(20,000 shares)

William Clarence MEYER

0.23%

(18,000 shares)

Phillipa HOLLEY

0.13%

(10,000 shares)

Len HOLLEY

0.25%

(20,000 shares)

Janice HANNING

0.38%

(30,000 shares)

William HANNING

0.18%

(14,000 shares)

John HOOPER Jean HOOPER

0.13%

(10,000 shares)

Robert Graham FORGIE

0.64%

(50,000 shares)

John ROXBURGH Christel ROXBURGH

0.25%

(20,000 shares)

Janice HANNING

0.25%

(20,000 shares)

William HANNING

0.15%

(12,000 shares)

William Clarence MEYER

0.23%

(18,000 shares)

487196 - WHANGAREI ALUMINIUM JOINERY SPECIALISTS LIMITED

0.13%

(10,000 shares)

Helen FROST Marcus Arthur MACDONALD

0.25%

(20,000 shares)

Helen FROST

0.65%

(50,975 shares)

Robert HARVISON

0.25%

(20,000 shares)

Trevor WYNYARD Robyn WYNYARD

0.08%

(6,000 shares)

Phillipa HOLLEY

0.13%

(10,000 shares)

Len HOLLEY

8.09%

(635,519 shares)

1080966 - BOMA TRUSTEES LIMITED

1.27%

(100,000 shares)

Stephen George POOLE Barbara POOLE

0.21%

(16,666 shares)

John Whitson WRIGHT

0.56%

(44,000 shares)

487196 - WHANGAREI ALUMINIUM JOINERY SPECIALISTS LIMITED

1.02%

(80,000 shares)

Robert HARVISON

1.27%

(100,000 shares)

Wayne WADE

0.51%

(40,000 shares)

Nicolas TREGERTHAN

0.64%

(50,000 shares)

Trevor WYNYARD Robyn WYNYARD

2.80%

(220,000 shares)

Marcus Arthur MACDONALD Hj WALKER

0.03%

(2,000 shares)

Anthony ROGERS Raewyn ROGERS

2.55%

(200,000 shares)

Marcus Arthur MACDONALD Esme Betty MCKENZIE

4.42%

(347,000 shares)

Anthony Walpole BOWDEN John Frederick MALYON Hedley Graeme JAMES

1.27%

(100,000 shares)

Janet SHORTER Andrew SHORTER Lisa GUBB

7.64%

(600,000 shares)

Bertram George LAMB Alan Grant STEWART

Source: Companies Office