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Poplar Lodge Limited

Type: NZ Limited Company (Ltd)
9429035130604
NZBN
1566704
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 18 May 2020
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 21 Mar 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual O'shea, Brian Louis Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'shea, Jacqueline Shirley Rd 7
Hamilton
3287
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual O'shea, Jacqueline Shirley Rd 7
Hamilton
3287
New Zealand
Individual Fairweather, Jeffrey Raymond Rd 7
Hamilton
3287
New Zealand
Individual O'shea, Brian Louis Rd 7
Hamilton
3287
New Zealand
Directors

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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