Poynter Agencies Limited, a registered company, was registered on 30 Jul 1993. 9429038833144 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Maureen Gael Poytner - an active director whose contract began on 30 Jul 1993,
Richard Middleton Poynter - an active director whose contract began on 30 Jul 1993,
Maureen Gael Poynter - an active director whose contract began on 30 Jul 1993,
Geraldine Leigh Poynter - an inactive director whose contract began on 30 Jul 1993 and was terminated on 03 Oct 2006,
Michael Richard Poynter - an inactive director whose contract began on 30 Jul 1993 and was terminated on 03 Oct 2006.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 1385 Coatesville-Riverhead Highway, Rd 2, Kumeu, 0892 (physical address),
1385 Coatesville-Riverhead Highway, Rd 2, Kumeu, 0892 (service address),
1385 Coatesville Riverhead Highway, R D 2, Kumeu (registered address).
Poynter Agencies Limited had been using 1385 Coatesville, Helensville Highway, R D 2, Kumeu as their physical address until 15 Sep 2021.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.05%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1998 shares (99.9%). Lastly the third share allotment (1 share 0.05%) made up of 1 entity.
Previous addresses
Address #1: 1385 Coatesville, Helensville Highway, R D 2, Kumeu New Zealand
Physical address used from 27 Jun 1997 to 15 Sep 2021
Address #2: 211 Parker Road, Oratia
Registered address used from 15 Oct 1996 to 15 Oct 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Poynter, Maureen Gael |
Kumeu Auckland 0892 New Zealand |
20 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1998 | |||
| Individual | Poynter, Maureen Gael |
Kumeu New Zealand |
03 Oct 2006 - |
| Individual | Poynter, Richard Middleton |
Kumeu |
03 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Poynter, Richard Middleton |
Rd 2 Kumeu |
30 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poytner, Maureen Gael |
Rd 2 Kumeu |
30 Jul 1993 - 20 Sep 2017 |
Maureen Gael Poytner - Director
Appointment date: 30 Jul 1993
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 14 Sep 2015
Richard Middleton Poynter - Director
Appointment date: 30 Jul 1993
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 14 Sep 2015
Maureen Gael Poynter - Director
Appointment date: 30 Jul 1993
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 14 Sep 2015
Geraldine Leigh Poynter - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 03 Oct 2006
Address: Kumeu,
Address used since 30 Jul 1993
Michael Richard Poynter - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 03 Oct 2006
Address: Kumeu,
Address used since 30 Jul 1993
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