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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Perenphord Trustees Limited Shareholder NZBN: 9429050155798 |
4 Vinery Lane Whangarei 0110 New Zealand |
01 Sep 2023 - |
Individual | Martin, Helen Leonie |
Rd 3 Whangarei 0173 New Zealand |
26 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batt, Leonie Vera |
Rd 3 Whangarei 0173 New Zealand |
26 Aug 2002 - 01 Sep 2023 |
Entity | Wrmk Trustees (2020) Limited Shareholder NZBN: 9429048202084 Company Number: 7989037 |
Whangarei Whangarei 0110 New Zealand |
25 Feb 2021 - 01 Sep 2023 |
Individual | Batt, Leonie Vera |
Rd 3 Whangarei 0173 New Zealand |
26 Aug 2002 - 01 Sep 2023 |
Individual | Batt, Leonie Vera |
Rd 3 Whangarei 0173 New Zealand |
26 Aug 2002 - 01 Sep 2023 |
Individual | Batt, Leonie Vera |
Rd 3 Whangarei 0173 New Zealand |
26 Aug 2002 - 01 Sep 2023 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
26 Aug 2002 - 25 Feb 2021 |
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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