Poplar Lodge Limited, a registered company, was incorporated on 04 Nov 2004. 9429035130604 is the NZBN it was issued. The company has been run by 2 directors: Brian Louis O'shea - an active director whose contract began on 04 Nov 2004,
Jacqueline Shirley O'shea - an active director whose contract began on 04 Nov 2004.
Last updated on 09 May 2025, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, service).
Poplar Lodge Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 18 May 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 02 May 2019 to 18 May 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 15 Apr 2016 to 02 May 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 04 Jun 2009 to 15 Apr 2016
Address #4: Deloitte, Chartered Accountants, 80 London Street, Hamilton
Registered & physical address used from 04 Nov 2004 to 04 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'shea, Brian Louis |
Rd 7 Hamilton 3287 New Zealand |
04 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | O'shea, Jacqueline Shirley |
Rd 7 Hamilton 3287 New Zealand |
04 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | O'shea, Jacqueline Shirley |
Rd 7 Hamilton 3287 New Zealand |
04 Nov 2004 - |
| Individual | Fairweather, Jeffrey Raymond |
Rd 7 Hamilton 3287 New Zealand |
04 Nov 2004 - |
| Individual | O'shea, Brian Louis |
Rd 7 Hamilton 3287 New Zealand |
04 Nov 2004 - |
Brian Louis O'shea - Director
Appointment date: 04 Nov 2004
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 28 Apr 2021
Address: R D 4, Hamilton, New Zealand
Address used since 04 Nov 2004
Jacqueline Shirley O'shea - Director
Appointment date: 04 Nov 2004
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 28 Apr 2021
Address: Hamilton, Hamilton, 3287 New Zealand
Address used since 12 Jun 2015
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