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Artemis Holdings Limited

Type: NZ Limited Company (Ltd)
9429038998744
NZBN
544596
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Jun 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dunn, Timothy John Opoho
Dunedin
9010
New Zealand
Individual Chirnside, Russell Franklyn Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chirnside, Margaret Isabel Mosgiel
Mosgiel
9024
New Zealand
Individual Dunn, Timothy John Opoho
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M I Chirnside Family Trust
Other R F Chirnside Family Trust
Other Null - M I Chirnside Family Trust
Other Null - R F Chirnside Family Trust
Directors

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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