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Artos Investments Limited

Type: NZ Limited Company (Ltd)
9429038888526
NZBN
576161
Company Number
Registered
Company Status
Current address
31a White Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 11 Mar 2021

Artos Investments Limited was started on 25 Jun 1993 and issued a New Zealand Business Number of 9429038888526. This registered LTD company has been run by 3 directors: John Morgan Edwin Percival - an active director whose contract began on 25 Jun 1993,
Adele Lamont Edge - an active director whose contract began on 25 Jun 1993,
Mary Margaret Percival - an inactive director whose contract began on 25 Jun 1993 and was terminated on 24 Nov 2004.
As stated in our data (updated on 03 May 2024), the company filed 1 address: 31A White Street, Taradale, Napier, 4112 (category: physical, registered).
Up until 11 Mar 2021, Artos Investments Limited had been using 35 Waterhouse Street, Taradale, Napier as their physical address.
A total of 100 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Edge, Adele Lamont (an individual) located at Plimmerton, Porirua postcode 5026.
Another group consists of 1 shareholder, holds 7 per cent shares (exactly 7 shares) and includes
Penman, Debra Rosene - located at Drunmoyne.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Percival, Marvin Donald, located at New York, Ny 10036 (an individual).

Addresses

Previous addresses

Address: 35 Waterhouse Street, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 06 Dec 2011 to 11 Mar 2021

Address: 37a Harpham Street, Taradale, Napier New Zealand

Registered & physical address used from 29 Nov 2006 to 06 Dec 2011

Address: 8 Park Lane, Greenmeadows, Napier

Registered & physical address used from 25 Nov 2004 to 29 Nov 2006

Address: Dawn Drake, 16 Henderson Crescent, Onekawa, Napier

Registered address used from 21 Mar 2003 to 25 Nov 2004

Address: C/ K J Brown, 45-47 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Dawn Drake, 16 Henderson Crescent, Onekawa, Napier

Physical address used from 01 Jul 1997 to 25 Nov 2004

Address: C/ K J Brown, 4-47 Queens Drive, Lower Hutt

Registered address used from 06 Dec 1996 to 21 Mar 2003

Address: C/- Kensington Swan, 3rd Floor Fletcher Challenge House, 87-91 The Terrace, Wellington

Registered address used from 25 Oct 1996 to 06 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Edge, Adele Lamont Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Penman, Debra Rosene Drunmoyne
2047
Australia
Shares Allocation #3 Number of Shares: 25
Individual Percival, Marvin Donald New York
Ny 10036

United States
Shares Allocation #4 Number of Shares: 5
Individual Percival, Maree Olathe
Kansas Ks 66061-7566

United States
Shares Allocation #5 Number of Shares: 51
Individual Percival, John Morgan Edwin Chatswood
Sydney N S W
2067
Australia
Shares Allocation #6 Number of Shares: 5
Individual Drake, Dawn Findlay Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Percival, Mary Margaret Plimmerton
Wellington
Directors

John Morgan Edwin Percival - Director

Appointment date: 25 Jun 1993

ASIC Name: Musgrave Minerals Limited

Address: Chatswood, Sydney N S W, 2067 Australia

Address used since 29 Nov 2017

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, Australia

Address: 20 Loftus Street, Sydney N S W, Australia

Address used since 25 Nov 2005

Address: Sydney, New South Wales, Australia


Adele Lamont Edge - Director

Appointment date: 25 Jun 1993

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 30 Nov 2016


Mary Margaret Percival - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 24 Nov 2004

Address: Plimmerton, Wellington,

Address used since 25 Jun 1993

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