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Poulter Investments Limited

Type: NZ Limited Company (Ltd)
9429037818517
NZBN
913737
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
65 Broadway Road
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & service & registered address used since 07 Nov 2014

Poulter Investments Limited, a registered company, was incorporated on 25 Jun 1998. 9429037818517 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. This company has been managed by 2 directors: Stephen John Poulter - an active director whose contract started on 25 Jun 1998,
Kerina Denise Poulter - an active director whose contract started on 25 Jun 1998.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 65 Broadway Road, Waihi Beach, Waihi Beach, 3611 (type: physical, service).
Poulter Investments Limited had been using 593C Wainui Road, Rd 3, Raglan as their physical address up until 07 Nov 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

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

Physical & registered address used from 10 Aug 2011 to 07 Nov 2014

Address: 14 Calvert Road, Raglan New Zealand

Physical & registered address used from 14 Jan 2008 to 10 Aug 2011

Address: 11 The Espalanade, Waihi Beach

Registered address used from 15 Nov 2005 to 14 Jan 2008

Address: 270h Sunset Road, Mairangi Bay, Auckland

Physical address used from 06 Sep 2002 to 14 Jan 2008

Address: 270h Sunset Road, Mairangi Bay, Auckland

Registered address used from 06 Sep 2002 to 15 Nov 2005

Address: 24 Clansman Terrace, Gulf Harbour, Whangaparaoa

Registered address used from 14 Sep 2000 to 06 Sep 2002

Address: 24 Clansman Terrace, Gulf Harbour, Whangaparaoa

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address: 18 Sharon Rd, Waiake

Physical address used from 14 Sep 2000 to 06 Sep 2002

Address: 24 Clansman Terrace, Gulf Harbour, Whangaparaoa

Registered address used from 12 Apr 2000 to 14 Sep 2000

Contact info
64 277 406233
03 Aug 2018 Phone
kerina@storms.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Poulter, Kerina Denise Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Poulter, Stephen John Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Stephen John Poulter - Director

Appointment date: 25 Jun 1998

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 19 Feb 2015


Kerina Denise 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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