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Poulton Brothers Limited

Type: NZ Limited Company (Ltd)
9429034075234
NZBN
1825648
Company Number
Registered
Company Status
Current address
Mci & Associates
6 Gordon Street
Dannevirke
Other (Address for Records) & records address (Address for Records) used since 03 Aug 2007
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & physical & service address used since 20 Aug 2021

Poulton Brothers Limited, a registered company, was incorporated on 16 Jun 2006. 9429034075234 is the number it was issued. This company has been run by 3 directors: David Edward Poulton - an active director whose contract started on 16 Jun 2006,
Anna Maria Poulton - an active director whose contract started on 31 Jul 2022,
Andrew Cedric Poulton - an inactive director whose contract started on 16 Jun 2006 and was terminated on 31 Jul 2022.
Last updated on 28 May 2025, our database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: registered, physical).
Poulton Brothers Limited had been using 6 Gordon Street, Dannevirke as their registered address up to 20 Aug 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke New Zealand

Registered & physical address used from 10 Aug 2007 to 20 Aug 2021

Address #2: Westpac Building, 12 Ward Street, Dannevirke

Physical & registered address used from 16 Jun 2006 to 10 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Poulton, David Edward Rd 2
Takapau
4287
New Zealand
Entity (NZ Limited Company) Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Napier

New Zealand
Director Poulton, Anna Maria Rd 2
Takapau
4287
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Poulton, Anna Maria Rd 2
Takapau
4287
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Poulton, David Edward Rd 2
Takapau
4287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Stephen Alexander Napier South
Napier
4110
New Zealand
Individual Poulton, Andrew Cedric Rd 5
Pahiatua
4985
New Zealand
Individual Poulton, Andrew Cedric Rd 5
Pahiatua
4985
New Zealand
Individual Greer, Stephen Alexander Napier South
Napier
4110
New Zealand
Individual Greer, Stephen Alexander Napier South
Napier
4110
New Zealand
Individual Poulton, Andrew Cedric Rd 5
Pahiatua
4985
New Zealand
Individual Poulton, Andrew Cedric Rd 5
Pahiatua
4985
New Zealand
Directors

David Edward Poulton - Director

Appointment date: 16 Jun 2006

Address: Rd 2, Takapau, 4287 New Zealand

Address used since 12 Aug 2021

Address: R D 2, Takapau, 4287 New Zealand

Address used since 16 Jul 2015


Anna Maria Poulton - Director

Appointment date: 31 Jul 2022

Address: Rd 2, Takapau, 4287 New Zealand

Address used since 31 Jul 2022


Andrew Cedric Poulton - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 31 Jul 2022

Address: 278 Coonoor Road, R D 5, Pahiatua, 4985 New Zealand

Address used since 20 Aug 2010

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