Poulton Brothers Limited, a registered company, was incorporated on 16 Jun 2006. 9429034075234 is the number it was issued. This company has been run by 3 directors: David Edward Poulton - an active director whose contract started on 16 Jun 2006,
Anna Maria Poulton - an active director whose contract started on 31 Jul 2022,
Andrew Cedric Poulton - an inactive director whose contract started on 16 Jun 2006 and was terminated on 31 Jul 2022.
Last updated on 02 Jun 2024, our database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: registered, physical).
Poulton Brothers Limited had been using 6 Gordon Street, Dannevirke as their registered address up to 20 Aug 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 6 Gordon Street, Dannevirke New Zealand
Registered & physical address used from 10 Aug 2007 to 20 Aug 2021
Address #2: Westpac Building, 12 Ward Street, Dannevirke
Physical & registered address used from 16 Jun 2006 to 10 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Poulton, David Edward |
Rd 2 Takapau 4287 New Zealand |
16 Jun 2006 - |
Entity (NZ Limited Company) | Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 |
Napier New Zealand |
14 Feb 2023 - |
Director | Poulton, Anna Maria |
Rd 2 Takapau 4287 New Zealand |
17 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Poulton, Anna Maria |
Rd 2 Takapau 4287 New Zealand |
17 Jan 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Poulton, David Edward |
Rd 2 Takapau 4287 New Zealand |
16 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poulton, Andrew Cedric |
Rd 5 Pahiatua 4985 New Zealand |
16 Jun 2006 - 14 Feb 2023 |
Individual | Poulton, Andrew Cedric |
Rd 5 Pahiatua 4985 New Zealand |
16 Jun 2006 - 14 Feb 2023 |
Individual | Greer, Stephen Alexander |
Napier South Napier 4110 New Zealand |
16 Jun 2006 - 14 Feb 2023 |
Individual | Greer, Stephen Alexander |
Napier South Napier 4110 New Zealand |
16 Jun 2006 - 14 Feb 2023 |
Individual | Greer, Stephen Alexander |
Napier South Napier 4110 New Zealand |
16 Jun 2006 - 14 Feb 2023 |
Individual | Poulton, Andrew Cedric |
Rd 5 Pahiatua 4985 New Zealand |
16 Jun 2006 - 14 Feb 2023 |
Individual | Poulton, Andrew Cedric |
Rd 5 Pahiatua 4985 New Zealand |
16 Jun 2006 - 14 Feb 2023 |
David Edward Poulton - Director
Appointment date: 16 Jun 2006
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 12 Aug 2021
Address: R D 2, Takapau, 4287 New Zealand
Address used since 16 Jul 2015
Anna Maria Poulton - Director
Appointment date: 31 Jul 2022
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 31 Jul 2022
Andrew Cedric Poulton - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 31 Jul 2022
Address: 278 Coonoor Road, R D 5, Pahiatua, 4985 New Zealand
Address used since 20 Aug 2010
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