General information
Artemis Nominees Limited
Type: NZ Limited Company (Ltd)9429041967157
New Zealand Business Number
5799547
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Artemis Nominees Limited (New Zealand Business Number 9429041967157) was launched on 08 Sep 2015. 2 addresses are currently in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 22 Foster Street, Tower Junction, Christchurch had been their registered address, up to 12 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
2K Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Investment - commercial property" (business classification L671230) is the category the ABS issued Artemis Nominees Limited. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015 |
Director | 08 Sep 2015 - current |
|
Anthony Trevor Gray
Havelock North, Havelock North, 4130
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Ronald Noordijk
Ruby Bay, Mapua, 7005
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Athol James Stephens
Kelvin Heights, Queenstown, 9300
Address used since 29 Sep 2022
Kelvin Heights, Queenstown, 9300
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Valerie Frances Jones
Merivale, Christchurch, 8014
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Deepak Kumar Gupta
Seatoun, Wellington, 6022
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 10 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Registered & physical | 08 Sep 2015 - 12 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
2k Nominees Limited Shareholder NZBN: 9429049566420 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2k Snapper Rock Limited Shareholder NZBN: 9429047761438 Company Number: 7796060 Entity |
09 Mar 2020 - 18 Aug 2021 | |
|
Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
08 Sep 2015 - 09 Mar 2020 |
|
2k Snapper Rock Limited Shareholder NZBN: 9429047761438 Company Number: 7796060 Entity |
Christchurch Central Christchurch 8011 |
09 Mar 2020 - 18 Aug 2021 |
|
Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
08 Sep 2015 - 09 Mar 2020 |
Ultimate Holding Company
| Effective Date | 16 Aug 2021 |
| Name | 2k Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8222069 |
| Country of origin | NZ |
| Address |
Level 1, 270 St Asaph Street Christchurch Central Christchurch 8011 |
Location
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