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Poulter & Co Limited

Type: NZ Limited Company (Ltd)
9429031248211
NZBN
3243753
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
70 Kerrs Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 13 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Poulter, Kerina Denise Waihi Beach
Waihi Beach
3611
New Zealand
Individual Baxter, Geoffrey John Garland Parnell
Auckland
1052
New Zealand
Director Poulter, Stephen John Waihi Beach
Waihi Beach
3611
New Zealand
Director Kerina Denise Poulter Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Poulter, Stephen John Waihi Beach
Waihi Beach
3611
New Zealand
Director Kerina Denise Poulter Waihi Beach
Waihi Beach
3611
New Zealand
Individual Baxter, Geoffrey John Garland Parnell
Auckland
1052
New Zealand
Individual Poulter, Kerina Denise Waihi Beach
Waihi Beach
3611
New Zealand
Directors

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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