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Poplar Grove Farm Limited

Type: NZ Limited Company (Ltd)
9429035519683
NZBN
1486649
Company Number
Registered
Company Status
Current address
144 Tancred Street,
Ashburton 7700
New Zealand
Physical & registered & service address used since 28 Sep 2011

Poplar Grove Farm Limited, a registered company, was incorporated on 23 Feb 2004. 9429035519683 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Colin Robert Maw - an active director whose contract started on 23 Feb 2004,
Andrew Robert Maw - an active director whose contract started on 23 Feb 2004,
Annette Catherine Maw - an active director whose contract started on 23 Feb 2004,
Gregory Thomas Maw - an active director whose contract started on 23 Feb 2004.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street,, Ashburton, 7700 (types include: physical, registered).
Poplar Grove Farm Limited had been using C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 as their registered address up to 28 Sep 2011.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 640 shares (64 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 360 shares (36 per cent).

Addresses

Previous addresses

Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand

Registered & physical address used from 02 Nov 2009 to 28 Sep 2011

Address: 248-254 Havelock Street, Ashburton

Registered & physical address used from 23 Feb 2004 to 02 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 640
Entity (NZ Limited Company) C R & A C Maw Limited
Shareholder NZBN: 9429042430377
Ashburton
Null 7700
New Zealand
Shares Allocation #2 Number of Shares: 360
Individual Maw, Andrew Robert Rd 12
Rakaia
7782
New Zealand
Individual Maw, Raewyn Elizabeth Rd 12
Rakaia
7782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maw, Annette Catherine Rd 12
Rakaia
7782
New Zealand
Individual Maw, Gregory Thomas Rd 12
Rakaia
7782
New Zealand
Individual Maw, Colin Robert Rd 12
Rakaia
7782
New Zealand
Directors

Colin Robert Maw - Director

Appointment date: 23 Feb 2004

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 09 Sep 2009


Andrew Robert Maw - Director

Appointment date: 23 Feb 2004

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 09 Sep 2009


Annette Catherine Maw - Director

Appointment date: 23 Feb 2004

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 09 Sep 2009


Gregory Thomas Maw - Director

Appointment date: 23 Feb 2004

Address: Rd 12, Lauriston, 7782 New Zealand

Address used since 27 Sep 2023

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 09 Sep 2009

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