Upstream Poplars Limited, a registered company, was started on 06 Aug 2009. 9429032170436 is the number it was issued. The company has been supervised by 6 directors: Warren James Ladbrook - an active director whose contract started on 10 Nov 2009,
Miett Fear - an active director whose contract started on 10 Nov 2009,
Sharon Broadley - an active director whose contract started on 13 Nov 2012,
Nigel James Rigby - an active director whose contract started on 06 Aug 2018,
William Andrew Clyde Coltart - an inactive director whose contract started on 06 Aug 2009 and was terminated on 27 Jan 2014.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 361 Kahuranaki Road, Kahuranaki, Havelock North, 4295 (types include: physical, registered).
Upstream Poplars Limited had been using Cnr Eastbourne Street & Hastings Street, Hastings as their physical address until 20 Apr 2017.
A total of 5 shares are allotted to 11 shareholders (5 groups). The first group is comprised of 1 share (20%) held by 4 entities. There is also a second group which includes 3 shareholders in control of 1 share (20%). Finally we have the next share allocation (1 share 20%) made up of 1 entity.
Previous address
Address: Cnr Eastbourne Street & Hastings Street, Hastings New Zealand
Physical & registered address used from 06 Aug 2009 to 20 Apr 2017
Basic Financial info
Total number of Shares: 5
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fear, Miett |
Karori Wellington New Zealand |
18 Nov 2009 - |
| Individual | Fear, David Graeme |
Karori Wellington New Zealand |
18 Nov 2009 - |
| Entity (NZ Limited Company) | Bamboo Limited Shareholder NZBN: 9429036687756 |
Avondale Auckland 1026 New Zealand |
17 Nov 2009 - |
| Individual | Broadley, Sharon |
Toorak Victoria 3142 Australia |
13 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rigby, Vanessa Jane |
Glendowie Auckland 1071 New Zealand |
06 Aug 2018 - |
| Individual | Rigby, Nigel James |
Glendowie Auckland 1071 New Zealand |
06 Aug 2018 - |
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland 1050 New Zealand |
06 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bamboo Limited Shareholder NZBN: 9429036687756 |
Avondale Auckland 1026 New Zealand |
17 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fear, David Graeme |
Karori Wellington New Zealand |
18 Nov 2009 - |
| Individual | Fear, Miett |
Karori Wellington New Zealand |
18 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Broadley, Sharon |
Toorak Victoria 3142 Australia |
13 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coltart, William Andrew Clyde |
Havelock North New Zealand |
06 Aug 2009 - 17 Nov 2015 |
| Individual | Coltart, Susan Margaret |
Havelock North |
06 Aug 2009 - 17 Nov 2015 |
Warren James Ladbrook - Director
Appointment date: 10 Nov 2009
Address: Kahuranaki, Havelock North, 4295 New Zealand
Address used since 10 Apr 2017
Miett Fear - Director
Appointment date: 10 Nov 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Nov 2015
Sharon Broadley - Director
Appointment date: 13 Nov 2012
Address: Toorak, Victoria, 3142 Australia
Address used since 03 Mar 2020
Address: South Yarra, Victoria, Australia
Address used since 13 Nov 2012
Nigel James Rigby - Director
Appointment date: 06 Aug 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Aug 2018
William Andrew Clyde Coltart - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 27 Jan 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 06 Nov 2015
Susan Margaret Coltart - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 27 Jan 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 06 Nov 2015