General information
Artia Farm Limited
Type: NZ Limited Company (Ltd)9429036358175
New Zealand Business Number
1234885
Company Number
Registered
Company Status
Artia Farm Limited (New Zealand Business Number 9429036358175) was launched on 26 Aug 2002. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Unit O, 57Livingstone St, Westmere, Auckland had been their registered address, until 17 Oct 2014. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Perenphord Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Martin, Helen Leonie (an individual) located at Rd 3, Whangarei postcode 0173. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 17 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Leonie Martin
Rd 3, Whangarei, 0173
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Leonie Vera Batt
R D 3, Whangarei,
Address used since 12 Jun 2009 |
Director | 26 Aug 2002 - 21 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit O, 57livingstone St, Westmere, Auckland, 1022 | Registered & physical | 09 May 2014 - 17 Oct 2014 |
| 4 Picton Street, Ponsonby, Auckland | Registered & physical | 30 Mar 2009 - 09 May 2014 |
| 237 Ponsonby Rd, Ponsonby, Auckland | Registered & physical | 26 Jul 2004 - 30 Mar 2009 |
| 10/99 Shelly Beach Road, St Marys Bay, Auckland | Physical | 05 Jun 2003 - 26 Jul 2004 |
| 10/99 Shelly Beach Road, St Marys Bay Rd, Auckland | Registered | 05 Jun 2003 - 26 Jul 2004 |
| C/- Farm Accounting & Taxation Limited, Unit 10, 99 Shelley Beach Road, Murrays Bay, Auckland | Physical & registered | 26 Aug 2002 - 05 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perenphord Trustees Limited Shareholder NZBN: 9429050155798 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
01 Sep 2023 - current |
|
Martin, Helen Leonie Individual |
Rd 3 Whangarei 0173 |
26 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batt, Leonie Vera Individual |
Rd 3 Whangarei 0173 |
26 Aug 2002 - 01 Sep 2023 |
|
Wrmk Trustees (2020) Limited Shareholder NZBN: 9429048202084 Company Number: 7989037 Entity |
Whangarei Whangarei 0110 |
25 Feb 2021 - 01 Sep 2023 |
|
Batt, Leonie Vera Individual |
Rd 3 Whangarei 0173 |
26 Aug 2002 - 01 Sep 2023 |
|
Batt, Leonie Vera Individual |
Rd 3 Whangarei 0173 |
26 Aug 2002 - 01 Sep 2023 |
|
Batt, Leonie Vera Individual |
Rd 3 Whangarei 0173 |
26 Aug 2002 - 01 Sep 2023 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
26 Aug 2002 - 25 Feb 2021 |
Location
Companies nearby
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Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |