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Poulter Developments Limited

Type: NZ Limited Company (Ltd)
9429037818463
NZBN
913736
Company Number
Registered
Company Status
Current address
65 Broadway Road
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & physical & service address used since 07 Nov 2014

Poulter Developments Limited was launched on 25 Jun 1998 and issued an NZ business identifier of 9429037818463. The registered LTD company has been supervised by 2 directors: Kerina Denise Poulter - an active director whose contract began on 25 Jun 1998,
Stephen John Poulter - an active director whose contract began on 25 Jun 1998.
As stated in BizDb's data (last updated on 11 Mar 2024), the company filed 1 address: 65 Broadway Road, Waihi Beach, Waihi Beach, 3611 (types include: registered, physical).
Up until 07 Nov 2014, Poulter Developments Limited had been using 593C Wainui Road, Rd 3, Raglan as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Baxter, Geoffrey John Garland (an individual) located at Parnell, Auckland postcode 1052,
Poulter, Stephen John (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Poulter, Kerina Denise (an individual) located at Waihi Beach, Waihi Beach postcode 3611.

Addresses

Previous addresses

Address: 593c Wainui Road, Rd 3, Raglan, 3297 New Zealand

Physical & registered address used from 06 Sep 2011 to 07 Nov 2014

Address: 11 The Espalnade, Waihi Beach New Zealand

Registered address used from 15 Nov 2005 to 06 Sep 2011

Address: 11 The Esplanade, Waihi Beach New Zealand

Physical address used from 15 Nov 2005 to 06 Sep 2011

Address: 24 Clansman Terrace, Gulf Harbour, Whangaparaoa

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address: 18 Sharon Terrace, Browns Bay, Auckland

Physical address used from 21 Sep 2001 to 15 Nov 2005

Address: 18 Sharon Road, Waiake

Physical address used from 05 Sep 2000 to 21 Sep 2001

Address: 24 Clansman Terrace, Gulf Harbour, Whangaparaoa

Registered address used from 25 Jul 2000 to 15 Nov 2005

Address: 24 Clansman Terrace, Gulf Harbour, Whangaparaoa

Physical address used from 25 Jul 2000 to 05 Sep 2000

Address: 24 Clansman Terrace, Gulf Harbour, Whangaparaoa

Registered address used from 12 Apr 2000 to 25 Jul 2000

Address: 18 Sharon Road, Waiake

Registered address used from 25 Jun 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Baxter, Geoffrey John Garland Parnell
Auckland
1052
New Zealand
Individual Poulter, Stephen John Waihi Beach
Waihi Beach
3611
New Zealand
Individual Poulter, Kerina Denise Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Kerina Denise Poulter - Director

Appointment date: 25 Jun 1998

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 19 Feb 2015


Stephen John Poulter - Director

Appointment date: 25 Jun 1998

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 19 Feb 2015

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