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The Artist's Room Limited

Type: NZ Limited Company (Ltd)
9429035162667
NZBN
1560376
Company Number
Registered
Company Status
Current address
Level 11, 152 Quay St
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Nov 2021

The Artist's Room Limited, a registered company, was started on 30 Sep 2004. 9429035162667 is the NZ business identifier it was issued. The company has been run by 5 directors: Michelle Yvonne Chalklin-Sinclair - an active director whose contract began on 30 Sep 2004,
Malcolm Saba Farry - an active director whose contract began on 30 Sep 2004,
Lynore Ann Farry - an active director whose contract began on 30 Sep 2004,
Hillary Jane Emslie - an inactive director whose contract began on 30 Sep 2004 and was terminated on 19 May 2006,
Neville John Emslie - an inactive director whose contract began on 30 Sep 2004 and was terminated on 11 May 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 11, 152 Quay St, Auckland Central, Auckland, 1010 (category: physical, registered).
The Artist's Room Limited had been using Farry and Co., Level 7, Forsyth Barr House, The Octagon, Dunedin as their physical address up to 04 Nov 2021.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 6334 shares (63.34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 334 shares (3.34%). Finally the next share allocation (166 shares 1.66%) made up of 1 entity.

Addresses

Previous address

Address: Farry And Co., Level 7, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical & registered address used from 30 Sep 2004 to 04 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6334
Entity (NZ Limited Company) Patfor Limited
Shareholder NZBN: 9429035170075
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 334
Entity (NZ Limited Company) Patfor Limited
Shareholder NZBN: 9429035170075
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual Chalklin-sinclair, Michelle Yvonne Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 3166
Individual Chalklin-sinclair, Michelle Yvonne Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Emslie Investments Limited
Shareholder NZBN: 9429035188025
Company Number: 1555372
Entity Emslie Investments Limited
Shareholder NZBN: 9429035188025
Company Number: 1555372
Entity Emslie Investments Limited
Shareholder NZBN: 9429035188025
Company Number: 1555372
Directors

Michelle Yvonne Chalklin-sinclair - Director

Appointment date: 30 Sep 2004

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Oct 2014


Malcolm Saba Farry - Director

Appointment date: 30 Sep 2004

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 27 Oct 2021

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Nov 2009


Lynore Ann Farry - Director

Appointment date: 30 Sep 2004

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 27 Oct 2021

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 29 Oct 2015


Hillary Jane Emslie - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 19 May 2006

Address: Miton,

Address used since 30 Sep 2004


Neville John Emslie - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 11 May 2006

Address: Milton,

Address used since 30 Sep 2004