Poulter & Co Limited was registered on 18 Jan 2011 and issued an NZBN of 9429031248211. This registered LTD company has been managed by 2 directors: Stephen John Poulter - an active director whose contract started on 18 Jan 2011,
Kerina Denise Poulter - an inactive director whose contract started on 18 Jan 2011 and was terminated on 27 May 2014.
According to BizDb's information (updated on 13 Mar 2024), the company uses 1 address: 70 Kerrs Road, Wiri, Auckland, 2104 (types include: registered, physical).
Up to 13 Aug 2018, Poulter & Co Limited had been using 5 Tiri Place, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (8 shareholders in total). When considering the first group, 500 shares are held by 4 entities, namely:
Poulter, Kerina Denise (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Baxter, Geoffrey John Garland (an individual) located at Parnell, Auckland postcode 1052,
Poulter, Stephen John (a director) located at Waihi Beach, Waihi Beach postcode 3611.
The second group consists of 4 shareholders, holds 50% shares (exactly 500 shares) and includes
Poulter, Stephen John - located at Waihi Beach, Waihi Beach,
Kerina Poulter - located at Waihi Beach, Waihi Beach,
Baxter, Geoffrey John Garland - located at Parnell, Auckland. Poulter & Co Limited was categorised as "Wine mfg" (ANZSIC C121450).
Previous addresses
Address: 5 Tiri Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 Jun 2017 to 13 Aug 2018
Address: 65 Broadway Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical & registered address used from 07 Nov 2014 to 08 Jun 2017
Address: 593c Wainui Road, Rd 3, Raglan, 3297 New Zealand
Physical & registered address used from 19 Sep 2011 to 07 Nov 2014
Address: 14 Calvert Road, Rd 3, Raglan, 3297 New Zealand
Physical & registered address used from 18 Jan 2011 to 19 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Poulter, Kerina Denise |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jan 2011 - |
Individual | Baxter, Geoffrey John Garland |
Parnell Auckland 1052 New Zealand |
11 Dec 2014 - |
Director | Poulter, Stephen John |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jan 2011 - |
Director | Kerina Denise Poulter |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jan 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Poulter, Stephen John |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jan 2011 - |
Director | Kerina Denise Poulter |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jan 2011 - |
Individual | Baxter, Geoffrey John Garland |
Parnell Auckland 1052 New Zealand |
11 Dec 2014 - |
Individual | Poulter, Kerina Denise |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jan 2011 - |
Stephen John Poulter - Director
Appointment date: 18 Jan 2011
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 19 Feb 2015
Kerina Denise Poulter - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 27 May 2014
Address: Rd 3, Raglan, 3297 New Zealand
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