Poulton Investments Limited was started on 05 May 2004 and issued an NZBN of 9429035429081. This registered LTD company has been managed by 2 directors: Anne Marie Poulton - an active director whose contract started on 05 May 2004,
Timothy Wilfred Poulton - an active director whose contract started on 05 May 2004.
As stated in our information (updated on 09 Apr 2024), this company uses 1 address: 6 Gordon Street, Dannevirke, 4930 (types include: registered, physical).
Up to 03 May 2011, Poulton Investments Limited had been using Chartered Accountants, 6 Gordon Street, Dannevirke as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Poulton, Timothy Wilfred (an individual) located at Rd 1, Kumeroa postcode 4997.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Poulton, Anne Marie - located at Rd 1, Kumeroa.
Previous addresses
Address #1: Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 New Zealand
Registered address used from 27 Sep 2010 to 03 May 2011
Address #2: John Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand
Registered address used from 10 Apr 2006 to 27 Sep 2010
Address #3: C/-mr J V Bennett, 171 High Street, Dannevirke New Zealand
Physical address used from 05 May 2004 to 27 Sep 2010
Address #4: C/-john Bennett & Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke
Registered address used from 05 May 2004 to 10 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Poulton, Timothy Wilfred |
Rd 1 Kumeroa 4997 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Poulton, Anne Marie |
Rd 1 Kumeroa 4997 New Zealand |
05 May 2004 - |
Anne Marie Poulton - Director
Appointment date: 05 May 2004
Address: Rd 1, Kumeroa, 4997 New Zealand
Address used since 06 Apr 2020
Address: Kumeroa, Woodville, 4997 New Zealand
Address used since 04 Apr 2016
Timothy Wilfred Poulton - Director
Appointment date: 05 May 2004
Address: Rd 1, Kumeroa, 4997 New Zealand
Address used since 06 Apr 2020
Address: Kumeroa, Woodville, 4997 New Zealand
Address used since 04 Apr 2016
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