Nan & Poppies Limited was started on 04 Feb 2011 and issued a New Zealand Business Number of 9429031235587. The registered LTD company has been managed by 1 director, named Shirley Lois Haskell - an active director whose contract began on 04 Feb 2011.
According to our data (last updated on 05 Apr 2024), the company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Until 08 Aug 2019, Nan & Poppies Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
BizDb identified former names for the company: from 03 Feb 2017 to 28 Nov 2017 they were called Wooden Creations Nz Limited, from 28 Jan 2011 to 03 Feb 2017 they were called Churchwood Bridal (2011) Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Higgins, Jacqueline (an individual) located at Rd 28, Kaponga postcode 4678,
Haskell, Shirley Lois (an individual) located at Whalers Gate, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Algar, Heather Marie - located at Casebrook, Christchurch. Nan & Poppies Limited is categorised as "Clothing retailing" (business classification G425115).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 04 Feb 2011 to 08 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
16 Jun 2022 - |
Individual | Higgins, Jacqueline |
Rd 28 Kaponga 4678 New Zealand |
04 Feb 2011 - |
Individual | Haskell, Shirley Lois |
Whalers Gate New Plymouth 4310 New Zealand |
04 Feb 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Algar, Heather Marie |
Casebrook Christchurch 8051 New Zealand |
28 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgibbons, Harold Paul |
New Plymouth 4310 New Zealand |
04 Feb 2011 - 16 Jun 2022 |
Individual | Fitzgibbons, Harold Paul |
New Plymouth 4310 New Zealand |
04 Feb 2011 - 16 Jun 2022 |
Shirley Lois Haskell - Director
Appointment date: 04 Feb 2011
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 18 Jul 2016
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street
Kiwi Boyz Clothing Limited
7 Liardet Street
Place Assets Limited
56 Liardet Street
Safecare Limited
369 Devon Street
South Island Culture Limited
369 Devon Street East
Three Dukes International Trading Limited
23 Lorna Street
Vanilla May Boutique Limited
Unit 10 75 Carrington Street