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General information

Artemis Holdings Limited

Type: NZ Limited Company (Ltd)
9429038998744
New Zealand Business Number
544596
Company Number
Registered
Company Status

Artemis Holdings Limited (issued a New Zealand Business Number of 9429038998744) was incorporated on 05 May 1992. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up until 27 Jun 2012. Artemis Holdings Limited used other names, namely: Artemis Holdings Limited from 05 May 1992 to 31 May 1996. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Dunn, Timothy John (an individual) located at Opoho, Dunedin postcode 9010,
Chirnside, Russell Franklyn (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Chirnside, Margaret Isabel (an individual) - located at Mosgiel, Mosgiel,
Dunn, Timothy John (an individual) - located at Opoho, Dunedin. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Jun 2012
Last updated:
Directors
Name and Address Role Period
Russell Franklyn Chirnside
Mosgiel, Mosgiel, 9024
Address used since 29 Jun 2017
Vauxhall, Dunedin, 9013
Address used since 29 Jul 2015
Director 15 May 1992 - current
Margaret Isabel Chirnside
Mosgiel, Mosgiel, 9024
Address used since 29 Jun 2017
Vauxhall, Dunedin, 9013
Address used since 29 Jul 2015
Director 15 May 1992 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Physical & registered 10 Jul 2005 - 27 Jun 2012
C/- Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin Registered 01 Jul 1997 - 10 Jul 2005
Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin Physical 01 Jul 1997 - 10 Jul 2005
C/- Anderson Lloyd, Level 9 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin Registered 22 Sep 1992 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dunn, Timothy John
Individual 		Opoho
Dunedin
9010 		04 Nov 2008 - current
Chirnside, Russell Franklyn
Individual 		Mosgiel
Mosgiel
9024 		04 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chirnside, Margaret Isabel
Individual 		Mosgiel
Mosgiel
9024 		04 Nov 2008 - current
Dunn, Timothy John
Individual 		Opoho
Dunedin
9010 		04 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
M I Chirnside Family Trust
Other 		05 May 1992 - 04 Nov 2008
R F Chirnside Family Trust
Other 		05 May 1992 - 04 Nov 2008
Null - M I Chirnside Family Trust
Other 		05 May 1992 - 04 Nov 2008
Null - R F Chirnside Family Trust
Other 		05 May 1992 - 04 Nov 2008
Location
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