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Poplar Grove Enterprise Limited

Type: NZ Limited Company (Ltd)
9429031607599
NZBN
2442122
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 27 May 2014

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).

Addresses

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

Financial Data

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
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
Individual Darling, Joy Ellen Rd 1
Timaru
7971
New Zealand
Individual Darling, Warren Neil Rd 1
Timaru
7971
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Darling, Warren Neil Rd 1
Timaru
7971
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Darling, Joy Ellen Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Kevin John Bishopdale
Christchurch 8053

New Zealand
Directors

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

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