Poulton Resource Limited, a registered company, was launched on 19 Dec 1989. 9429039249319 is the NZBN it was issued. The company has been run by 4 directors: Yaonon Soon Gee Tong - an active director whose contract started on 02 Jun 1992,
Louie Tong - an active director whose contract started on 21 Nov 2023,
Kok Leang Foo - an inactive director whose contract started on 01 Dec 1992 and was terminated on 30 Sep 2005,
Lay Pheng Tong - an inactive director whose contract started on 01 Apr 1996 and was terminated on 30 Sep 2005.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 200 State Highway 2, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Poulton Resource Limited had been using C/- Kpmg Peat Marwick, 5Th Floor, Nzi Building, Grey Street, Tauranga as their registered address up to 28 Feb 2005.
Past names used by the company, as we established at BizDb, included: from 19 Dec 1989 to 18 Dec 1992 they were called Maruanui Farms Limited.
A single entity controls all company shares (exactly 200 shares) - Tong, Yaonan Soon Gee - located at 3110, Bethlehem, Tauranga.
Previous addresses
Address: C/- Kpmg Peat Marwick, 5th Floor, Nzi Building, Grey Street, Tauranga
Registered address used from 23 Dec 1996 to 28 Feb 2005
Address: 5 Kent Street, Tauranga
Physical address used from 23 Dec 1996 to 28 Feb 2005
Address: 2-4 White Street,, Rotorua.
Registered address used from 20 Jan 1993 to 23 Dec 1996
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Tong, Yaonan Soon Gee |
Bethlehem Tauranga 3110 New Zealand |
19 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guat, Chiew |
Tauranga |
19 Dec 1989 - 09 May 2013 |
Yaonon Soon Gee Tong - Director
Appointment date: 02 Jun 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Nov 2015
Louie Tong - Director
Appointment date: 21 Nov 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Nov 2023
Kok Leang Foo - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 30 Sep 2005
Address: Tauranga,
Address used since 01 Dec 1992
Lay Pheng Tong - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 30 Sep 2005
Address: R D 3, Tauranga,
Address used since 01 Apr 1996
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