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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 14 Mar 2024, 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: 02 Aug 2023

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 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 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 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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