Poplar Grove Enterprise Limited was registered on 30 Mar 2010 and issued an NZBN of 9429031607599. The registered LTD company has been run by 2 directors: Joy Ellen Darling - an active director whose contract started on 30 Mar 2010,
Warren Neil Darling - an active director whose contract started on 30 Mar 2010.
As stated in BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Up to 27 May 2014, Poplar Grove Enterprise Limited had been using Noone Ford Simpson Limited, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 9000 shares are held by 3 entities, namely:
Woollcombe Trustees 2 Limited (an entity) located at 2Nd Floor, 18 Woollcombe Street, Timaru postcode 7910,
Darling, Joy Ellen (an individual) located at Rd 1, Timaru postcode 7971,
Darling, Warren Neil (an individual) located at Rd 1, Timaru postcode 7971.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Darling, Warren Neil - located at Rd 1, Timaru.
The 3rd share allotment (500 shares, 5%) belongs to 1 entity, namely:
Darling, Joy Ellen, located at Rd 1, Timaru (an individual).
Previous addresses
Address: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 02 Jun 2011 to 27 May 2014
Address: C/-noone Ford Simpson Limited, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 30 Mar 2010 to 02 Jun 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Woollcombe Trustees 2 Limited Shareholder NZBN: 9429031554695 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
29 Sep 2010 - |
Individual | Darling, Joy Ellen |
Rd 1 Timaru 7971 New Zealand |
30 Mar 2010 - |
Individual | Darling, Warren Neil |
Rd 1 Timaru 7971 New Zealand |
30 Mar 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Darling, Warren Neil |
Rd 1 Timaru 7971 New Zealand |
30 Mar 2010 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Darling, Joy Ellen |
Rd 1 Timaru 7971 New Zealand |
30 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Kevin John |
Bishopdale Christchurch 8053 New Zealand |
30 Mar 2010 - 29 Sep 2010 |
Joy Ellen Darling - Director
Appointment date: 30 Mar 2010
Address: R D 1, Timaru, 7971 New Zealand
Address used since 20 May 2016
Warren Neil Darling - Director
Appointment date: 30 Mar 2010
Address: R D 1, Timaru, 7971 New Zealand
Address used since 20 May 2016
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor