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Poppies Martinborough Limited

Type: NZ Limited Company (Ltd)
9429031847995
NZBN
2336888
Company Number
Registered
Company Status
Current address
122 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 09 Sep 2022

Poppies Martinborough Limited, a registered company, was launched on 09 Nov 2009. 9429031847995 is the NZBN it was issued. This company has been run by 4 directors: Kathrine Melanie Hammond - an active director whose contract started on 09 Nov 2009,
Shane Blair Hammond - an active director whose contract started on 09 Nov 2009,
John Meehan - an active director whose contract started on 01 Feb 2012,
Margaret Claire Hanson - an active director whose contract started on 01 Feb 2012.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 122 Queen Street, Masterton, Masterton, 5810 (category: registered, physical).
Poppies Martinborough Limited had been using 51 Jellicoe Street, Martinborough, Wairarapa as their registered address up to 09 Sep 2022.
Previous names used by the company, as we established at BizDb, included: from 09 Nov 2009 to 21 Jan 2010 they were called Poppies Wine Limited.
A total of 10000 shares are issued to 16 shareholders (8 groups). The first group includes 749 shares (7.49 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 749 shares (7.49 per cent). Lastly there is the third share allotment (749 shares 7.49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 51 Jellicoe Street, Martinborough, Wairarapa, 5741 New Zealand

Registered & physical address used from 27 Jul 2021 to 09 Sep 2022

Address: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 09 Sep 2020 to 27 Jul 2021

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 01 Feb 2013 to 09 Sep 2020

Address: 43 Sackville Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 24 Sep 2012 to 01 Feb 2013

Address: 192 Regent Street, Martinborough New Zealand

Physical & registered address used from 09 Nov 2009 to 24 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 749
Individual Crisp, Karen Merivale
Christchurch
8014
New Zealand
Individual Crisp, Phillip John Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 749
Individual Meehan, Helen Rd 4
Martinborough
5784
New Zealand
Individual Meehan, John Rd 4
Martinborough
5784
New Zealand
Shares Allocation #3 Number of Shares: 749
Individual Cronshaw, Michael Martinborough
5711
New Zealand
Individual Cronshaw, Karen Anne Martinborough
5711
New Zealand
Shares Allocation #4 Number of Shares: 1498
Individual Shea, Erin Grace Rd 1
Queenstown
9371
New Zealand
Individual Shea, Cyril Anthony Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 749
Individual Dixon, Ronald Alexander 247 Wakefield Street
Wellington
6011
New Zealand
Individual Dixon, Frances Elizabeth 247 Wakefield Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 2247
Entity (NZ Limited Company) Independent Trust Company (2007) Limited
Shareholder NZBN: 9429033650753
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Individual De Groot, Catherine Anne Martinborough
5711
New Zealand
Shares Allocation #7 Number of Shares: 2510
Individual Hammond, Kathrine Melanie Martinborough
5711
New Zealand
Individual Hammond, Shane Blair Martinborough
5711
New Zealand
Shares Allocation #8 Number of Shares: 749
Individual Hanson, Michael John Rd 2
Martinborough
5782
New Zealand
Individual Hanson, Margaret Claire Rd 2
Martinborough
5782
New Zealand
Directors

Kathrine Melanie Hammond - Director

Appointment date: 09 Nov 2009

Address: Martinborough, 5711 New Zealand

Address used since 04 Sep 2023

Address: Martinborough, 5711 New Zealand

Address used since 15 Nov 2012


Shane Blair Hammond - Director

Appointment date: 09 Nov 2009

Address: Martinborough, 5711 New Zealand

Address used since 04 Sep 2023

Address: Martinborough, 5711 New Zealand

Address used since 15 Nov 2012


John Meehan - Director

Appointment date: 01 Feb 2012

Address: Rd 4, Martinborough, 5784 New Zealand

Address used since 01 Feb 2012


Margaret Claire Hanson - Director

Appointment date: 01 Feb 2012

Address: Rd 2, Martinborough, 5782 New Zealand

Address used since 01 Feb 2012

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