General information

Artos Investments Limited

Type: NZ Limited Company (Ltd)
9429038888526
New Zealand Business Number
576161
Company Number
Registered
Company Status

Artos Investments Limited (issued a New Zealand Business Number of 9429038888526) was incorporated on 25 Jun 1993. 2 addresses are currently in use by the company: 31A White Street, Taradale, Napier, 4112 (type: physical, registered). 35 Waterhouse Street, Taradale, Napier had been their physical address, up to 11 Mar 2021. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 7 shares (7 per cent of shares), namely:
Edge, Adele Lamont (an individual) located at Plimmerton, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 7 per cent of all shares (exactly 7 shares); it includes
Penman, Debra Rosene (an individual) - located at Drunmoyne. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Percival, Marvin Donald, located at New York, Ny 10036 (an individual). The Businesscheck information was updated on 13 Feb 2024.

Current address Type Used since
31a White Street, Taradale, Napier, 4112 Physical & registered & service 11 Mar 2021
Directors
Name and Address Role Period
John Morgan Edwin Percival
Chatswood, Sydney N S W, 2067
Address used since 29 Nov 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales,
Address used since 01 Jan 1970
20 Loftus Street, Sydney N S W,
Address used since 25 Nov 2005
Sydney, New South Wales,
Address used since 01 Jan 1970
Director 25 Jun 1993 - current
Adele Lamont Edge
Plimmerton, Porirua, 5026
Address used since 30 Nov 2016
Director 25 Jun 1993 - current
Mary Margaret Percival
Plimmerton, Wellington,
Address used since 25 Jun 1993
Director 25 Jun 1993 - 24 Nov 2004
Addresses
Previous address Type Period
35 Waterhouse Street, Taradale, Napier, 4112 Physical & registered 06 Dec 2011 - 11 Mar 2021
37a Harpham Street, Taradale, Napier Registered & physical 29 Nov 2006 - 06 Dec 2011
8 Park Lane, Greenmeadows, Napier Registered & physical 25 Nov 2004 - 29 Nov 2006
Dawn Drake, 16 Henderson Crescent, Onekawa, Napier Registered 21 Mar 2003 - 25 Nov 2004
C/ K J Brown, 45-47 Queens Drive, Lower Hutt Physical 01 Jul 1997 - 01 Jul 1997
Dawn Drake, 16 Henderson Crescent, Onekawa, Napier Physical 01 Jul 1997 - 25 Nov 2004
C/ K J Brown, 4-47 Queens Drive, Lower Hutt Registered 06 Dec 1996 - 21 Mar 2003
C/- Kensington Swan, 3rd Floor Fletcher Challenge House, 87-91 The Terrace, Wellington Registered 25 Oct 1996 - 06 Dec 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Edge, Adele Lamont
Individual
Plimmerton
Porirua
5026
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Penman, Debra Rosene
Individual
Drunmoyne
2047
25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Percival, Marvin Donald
Individual
New York
Ny 10036
25 Jun 1993 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Percival, Maree
Individual
Olathe
Kansas Ks 66061-7566
25 Jun 1993 - current
Shares Allocation #5 Number of Shares: 51
Shareholder Name Address Period
Percival, John Morgan Edwin
Individual
Chatswood
Sydney N S W
2067
25 Jun 1993 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Drake, Dawn Findlay
Individual
Taradale
Napier
4112
25 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Percival, Mary Margaret
Individual
Plimmerton
Wellington
25 Jun 1993 - 18 Nov 2004
Location
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