Artemis Holdings Limited, a registered company, was started on 05 May 1992. 9429038998744 is the NZBN it was issued. This company has been supervised by 2 directors: Russell Franklyn Chirnside - an active director whose contract began on 15 May 1992,
Margaret Isabel Chirnside - an active director whose contract began on 15 May 1992.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Artemis Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address until 27 Jun 2012.
Former names for the company, as we identified at BizDb, included: from 05 May 1992 to 31 May 1996 they were called Artemis Holdings Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 10 Jul 2005 to 27 Jun 2012
Address: C/- Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 10 Jul 2005
Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Physical address used from 01 Jul 1997 to 10 Jul 2005
Address: C/- Anderson Lloyd, Level 9 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin
Registered address used from 22 Sep 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dunn, Timothy John |
Opoho Dunedin 9010 New Zealand |
04 Nov 2008 - |
Individual | Chirnside, Russell Franklyn |
Mosgiel Mosgiel 9024 New Zealand |
04 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chirnside, Margaret Isabel |
Mosgiel Mosgiel 9024 New Zealand |
04 Nov 2008 - |
Individual | Dunn, Timothy John |
Opoho Dunedin 9010 New Zealand |
04 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | M I Chirnside Family Trust | 05 May 1992 - 04 Nov 2008 | |
Other | R F Chirnside Family Trust | 05 May 1992 - 04 Nov 2008 | |
Other | Null - M I Chirnside Family Trust | 05 May 1992 - 04 Nov 2008 | |
Other | Null - R F Chirnside Family Trust | 05 May 1992 - 04 Nov 2008 |
Russell Franklyn Chirnside - Director
Appointment date: 15 May 1992
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Jun 2017
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 29 Jul 2015
Margaret Isabel Chirnside - Director
Appointment date: 15 May 1992
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Jun 2017
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 29 Jul 2015
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