Peria Farm Holdings Limited
Type: NZ Limited Company (Ltd)Peria Farm Holdings Limited (issued an NZ business identifier of 9429036259601) was started on 04 Nov 2002. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 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:
Foster, Diana Jane (an individual) located at South Head, Helensville postcode 0874. 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
Foster, Mark Daniel (an individual) - located at Helensville, Auckland 0875. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 30 Sep 2008 |
| 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
South Head, Helensville, Auckland, 0874
Address used since 20 May 2005
Helensville, Auckland, 0875
Address used since 19 May 2005 |
Director | 04 Nov 2002 - current |
| 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 | Physical & registered | 04 Nov 2002 - 30 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Diana Jane Individual |
South Head Helensville 0874 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Mark Daniel Individual |
Helensville Auckland 0875 |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Gordon Vincent Individual |
Helensville Auckland 0875 |
12 May 2004 - 30 Jul 2012 |
 |
Griffiths Trustee Company Limited Uhy Haines Norton |
|
Mr Plumber Limited 22 Catherine Street |
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Vartec Industrial 2015 Limited 22 Catherine Street |
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Ngatiawa Developments Limited 22 Catherine Street |
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Bethells Farmstay For Dogs Limited 22 Catherine Street |
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The Mix New Zealand Limited 22 Catherine Street |