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Artia Farm Limited

Type: NZ Limited Company (Ltd)
9429036358175
NZBN
1234885
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 17 Oct 2014

Artia Farm Limited, a registered company, was started on 26 Aug 2002. 9429036358175 is the NZ business identifier it was issued. This company has been run by 2 directors: Helen Leonie Martin - an active director whose contract started on 03 Aug 2020,
Leonie Vera Batt - an inactive director whose contract started on 26 Aug 2002 and was terminated on 21 Jan 2021.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Artia Farm Limited had been using Unit O, 57Livingstone St, Westmere, Auckland as their registered address up to 17 Oct 2014.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Perenphord Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Martin, Helen Leonie (an individual) located at Rd 3, Whangarei postcode 0173.

Addresses

Previous addresses

Address: Unit O, 57livingstone St, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 09 May 2014 to 17 Oct 2014

Address: 4 Picton Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 30 Mar 2009 to 09 May 2014

Address: 237 Ponsonby Rd, Ponsonby, Auckland

Registered & physical address used from 26 Jul 2004 to 30 Mar 2009

Address: 10/99 Shelly Beach Road, St Marys Bay, Auckland

Physical address used from 05 Jun 2003 to 26 Jul 2004

Address: 10/99 Shelly Beach Road, St Marys Bay Rd, Auckland

Registered address used from 05 Jun 2003 to 26 Jul 2004

Address: C/- Farm Accounting & Taxation Limited, Unit 10, 99 Shelley Beach Road, Murrays Bay, Auckland

Physical & registered address used from 26 Aug 2002 to 05 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Perenphord Trustees Limited
Shareholder NZBN: 9429050155798
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Martin, Helen Leonie Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batt, Leonie Vera Rd 3
Whangarei
0173
New Zealand
Entity Wrmk Trustees (2020) Limited
Shareholder NZBN: 9429048202084
Company Number: 7989037
Whangarei
Whangarei
0110
New Zealand
Individual Batt, Leonie Vera Rd 3
Whangarei
0173
New Zealand
Individual Batt, Leonie Vera Rd 3
Whangarei
0173
New Zealand
Individual Batt, Leonie Vera Rd 3
Whangarei
0173
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Directors

Helen Leonie Martin - Director

Appointment date: 03 Aug 2020

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 03 Aug 2020


Leonie Vera Batt - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 21 Jan 2021

Address: R D 3, Whangarei, New Zealand

Address used since 12 Jun 2009

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