General information

Peria Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429036259601
New Zealand Business Number
1252275
Company Number
Registered
Company Status

Peria Farm Holdings Limited (issued an NZ business identifier of 9429036259601) was started on 04 Nov 2002. 1 address is currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, until 30 Sep 2008. Peria Farm Holdings Limited used other aliases, namely: Foster Transport Limited from 04 Nov 2002 to 05 Sep 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Diana Foster (an individual) located at Helensville, Auckland 0875. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mark Foster (an individual) - located at Helensville, Auckland 0875. The Businesscheck database was updated on 01 Jan 2021.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 30 Sep 2008
Directors
Name and Address Role Period
Diana Jane Foster
Helensville, Auckland, 0875
Address used since 19 May 2005
South Head, Helensville, Auckland, 0874
Address used since 20 May 2005
Director 04 Nov 2002 - current
Mark Daniel Foster
Helensville, Auckland, 0875
Address used since 19 May 2005
South Head, Helensville, Auckland, 0874
Address used since 20 May 2005
Director 04 Nov 2002 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 30 Sep 2008
15 Edsel Street, Henderson, Auckland Registered & physical 04 Nov 2002 - 30 Sep 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Diana Jane Foster
Individual
Helensville
Auckland 0875
12 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mark Daniel Foster
Individual
Helensville
Auckland 0875
12 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Gordon Vincent Foster
Individual
Helensville
Auckland 0875
12 May 2004 - 30 Jul 2012
Location
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