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Poulton Investments Limited

Type: NZ Limited Company (Ltd)
9429035429081
NZBN
1506263
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Service & physical address used since 27 Sep 2010
6 Gordon Street
Dannevirke 4930
New Zealand
Registered address used since 03 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Poulton, Timothy Wilfred Rd 1
Kumeroa
4997
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Poulton, Anne Marie Rd 1
Kumeroa
4997
New Zealand
Directors

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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