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Peria Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429036259601
NZBN
1252275
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 30 Sep 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Foster, Diana Jane South Head
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Foster, Mark Daniel Helensville
Auckland 0875

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Gordon Vincent Helensville
Auckland 0875

New Zealand
Directors

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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