Peria Farm Holdings Limited, a registered company, was started on 04 Nov 2002. 9429036259601 is the NZBN it was issued. The company has been managed by 2 directors: Diana Jane Foster - an active director whose contract started on 04 Nov 2002,
Mark Daniel Foster - an active director whose contract started on 04 Nov 2002.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Peria Farm Holdings Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up until 30 Sep 2008.
Previous names used by the company, as we identified at BizDb, included: from 04 Nov 2002 to 05 Sep 2008 they were called Foster Transport Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 30 Sep 2008 to 30 Sep 2008
Address: 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 04 Nov 2002 to 30 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Foster, Diana Jane |
South Head Helensville 0874 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Foster, Mark Daniel |
Helensville Auckland 0875 New Zealand |
12 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Gordon Vincent |
Helensville Auckland 0875 New Zealand |
12 May 2004 - 30 Jul 2012 |
Diana Jane Foster - Director
Appointment date: 04 Nov 2002
Address: Helensville, Auckland, 0875 New Zealand
Address used since 19 May 2005
Address: South Head, Helensville, Auckland, 0874 New Zealand
Address used since 20 May 2005
Mark Daniel Foster - Director
Appointment date: 04 Nov 2002
Address: South Head, Helensville, Auckland, 0874 New Zealand
Address used since 20 May 2005
Address: Helensville, Auckland, 0875 New Zealand
Address used since 19 May 2005
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