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Poplar Flats Farm Limited

Type: NZ Limited Company (Ltd)
9429036862948
NZBN
1145251
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Poplar Flats Farm Limited, a registered company, was started on 22 Jun 2001. 9429036862948 is the business number it was issued. This company has been run by 4 directors: Aaron Michael Schmack - an active director whose contract began on 22 Jun 2001,
Anna Louise Schmack - an active director whose contract began on 20 Dec 2010,
Desmond Jude Schmack - an inactive director whose contract began on 22 Jun 2001 and was terminated on 26 Jul 2016,
Moya Carmel Schmack - an inactive director whose contract began on 22 Jun 2001 and was terminated on 26 Jul 2016.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Poplar Flats Farm Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally there is the next share allotment (9998 shares 99.98%) made up of 2 entities.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 27 Nov 2002 to 20 Mar 2017

Address: C/- The Offices Of, Gabites Sinclair &, Partners, Chartered Accountants, 100, Burnett St, Ashburton

Physical address used from 25 Jun 2001 to 27 Nov 2002

Address: C/- The Offices Of, Gabites Sinclair &, Partners, Chartered Accountants, 100, Burnett St, Ashburton

Registered address used from 22 Jun 2001 to 27 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Schmack, Aaron Michael Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Schmack, Anna Louise Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 9998
Director Schmack, Anna Louise Rd 8
Ashburton
7778
New Zealand
Individual Schmack, Aaron Michael Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schmack, Moya Carmel Ashburton
Individual Schmack, Desmond Jude Ashburton
Directors

Aaron Michael Schmack - Director

Appointment date: 22 Jun 2001

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 27 Jul 2021

Address: R D 8, Ashburton, New Zealand

Address used since 19 Jun 2007


Anna Louise Schmack - Director

Appointment date: 20 Dec 2010

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 27 Jul 2021

Address: R D 8, Ashburton, 7778 New Zealand

Address used since 20 Dec 2010


Desmond Jude Schmack - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 26 Jul 2016

Address: Ashburton, 7771 New Zealand

Address used since 25 May 2015


Moya Carmel Schmack - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 26 Jul 2016

Address: Ashburton, 7771 New Zealand

Address used since 25 May 2015

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