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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 749 | |||
Individual | Crisp, Karen |
Merivale Christchurch 8014 New Zealand |
02 Feb 2012 - |
Individual | Crisp, Phillip John |
Merivale Christchurch 8014 New Zealand |
02 Feb 2012 - |
Shares Allocation #2 Number of Shares: 749 | |||
Individual | Meehan, Helen |
Rd 4 Martinborough 5784 New Zealand |
02 Feb 2012 - |
Individual | Meehan, John |
Rd 4 Martinborough 5784 New Zealand |
02 Feb 2012 - |
Shares Allocation #3 Number of Shares: 749 | |||
Individual | Cronshaw, Michael |
Martinborough 5711 New Zealand |
02 Feb 2012 - |
Individual | Cronshaw, Karen Anne |
Martinborough 5711 New Zealand |
02 Feb 2012 - |
Shares Allocation #4 Number of Shares: 1498 | |||
Individual | Shea, Erin Grace |
Rd 1 Queenstown 9371 New Zealand |
02 Feb 2012 - |
Individual | Shea, Cyril Anthony |
Rd 1 Queenstown 9371 New Zealand |
02 Feb 2012 - |
Shares Allocation #5 Number of Shares: 749 | |||
Individual | Dixon, Ronald Alexander |
247 Wakefield Street Wellington 6011 New Zealand |
02 Feb 2012 - |
Individual | Dixon, Frances Elizabeth |
247 Wakefield Street Wellington 6011 New Zealand |
02 Feb 2012 - |
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 |
02 Feb 2012 - |
Individual | De Groot, Catherine Anne |
Martinborough 5711 New Zealand |
02 Feb 2012 - |
Shares Allocation #7 Number of Shares: 2510 | |||
Individual | Hammond, Kathrine Melanie |
Martinborough 5711 New Zealand |
09 Nov 2009 - |
Individual | Hammond, Shane Blair |
Martinborough 5711 New Zealand |
09 Nov 2009 - |
Shares Allocation #8 Number of Shares: 749 | |||
Individual | Hanson, Michael John |
Rd 2 Martinborough 5782 New Zealand |
02 Feb 2012 - |
Individual | Hanson, Margaret Claire |
Rd 2 Martinborough 5782 New Zealand |
02 Feb 2012 - |
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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