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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Poulter, Kerina Denise |
Waihi Beach Waihi Beach 3611 New Zealand |
25 Jun 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Poulter, Stephen John |
Waihi Beach Waihi Beach 3611 New Zealand |
25 Jun 1998 - |
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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