Poplar Flats Limited, a registered company, was launched on 15 Sep 1964. 9429040914008 is the NZBN it was issued. "Personal service nec" (business classification S953955) is how the company was classified. The company has been supervised by 52 directors: Phillip Cole - an active director whose contract started on 02 Nov 2011,
Martin Gregory Haua - an active director whose contract started on 27 May 2014,
Tuan Mohamed Sailheen Saldin - an active director whose contract started on 21 Oct 2015,
Murray James Wyatt - an active director whose contract started on 16 Oct 2018,
Beverley Anne Kay - an inactive director whose contract started on 02 Nov 2011 and was terminated on 16 Oct 2018.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 5/1079 High Street, Taita, Lower Hutt, 5011 (type: postal, office).
Poplar Flats Limited had been using 10/1079 High Street, Lower Hutt as their physical address until 25 Jun 2014.
A total of 55000 shares are issued to 20 shareholders (18 groups). The first group consists of 3050 shares (5.55 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 2950 shares (5.36 per cent). Lastly there is the 3rd share allotment (3150 shares 5.73 per cent) made up of 1 entity.
Principal place of activity
5/1079 High Street, Taita, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 10/1079 High Street, Lower Hutt, 5011 New Zealand
Physical & registered address used from 09 Apr 2013 to 25 Jun 2014
Address #2: Dent & Heath, 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand
Physical & registered address used from 07 Oct 2004 to 09 Apr 2013
Address #3: Poplar Flats Ltd, 128 Johnsonville Road, Wellington 4
Physical & registered address used from 01 Jul 1997 to 07 Oct 2004
Basic Financial info
Total number of Shares: 55000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3050 | |||
| Individual | Craig, Joanne Mary |
Taita Lower Hutt 5011 New Zealand |
20 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 2950 | |||
| Individual | Bell, Brian William |
Taita Lower Hutt 5011 New Zealand |
23 Aug 2011 - |
| Individual | Bell, Lindsay |
Taita Lower Hutt 5011 New Zealand |
23 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 3150 | |||
| Individual | Broome, Andrew Mark |
Taita Lower Hutt 5011 New Zealand |
07 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 3150 | |||
| Individual | Sullivan, Kurt Edward |
Taita Lower Hutt 5011 New Zealand |
22 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 3150 | |||
| Individual | Ngan, Veronica Jayne |
Taita Lower Hutt 5011 New Zealand |
01 Oct 2021 - |
| Shares Allocation #6 Number of Shares: 3050 | |||
| Individual | Oram, Geoffrey Charles |
Taita Lower Hutt 5011 New Zealand |
27 Jul 2021 - |
| Shares Allocation #7 Number of Shares: 3150 | |||
| Individual | Depczynski, Kazimierz |
Taita Lower Hutt 5011 New Zealand |
03 Mar 2012 - |
| Shares Allocation #8 Number of Shares: 3100 | |||
| Individual | Kiernan, Kevin Brian |
Taita Lower Hutt 5011 New Zealand |
07 May 2008 - |
| Shares Allocation #9 Number of Shares: 2950 | |||
| Individual | Hanson, Leoni Dawn |
Taita Lower Hutt 5011 New Zealand |
05 Mar 2015 - |
| Shares Allocation #10 Number of Shares: 3150 | |||
| Individual | Haua, Martin Gregory |
Taita Lower Hutt 5011 New Zealand |
18 Feb 2014 - |
| Shares Allocation #11 Number of Shares: 3000 | |||
| Individual | Black, Ian Stewart |
Taita Lower Hutt 5011 New Zealand |
03 Nov 2014 - |
| Shares Allocation #12 Number of Shares: 2950 | |||
| Individual | Saldin, Tuan Mohamed Sailheen |
Taita Lower Hutt 5011 New Zealand |
27 Jun 2008 - |
| Individual | Saldin, Sithi Ardani |
Taita Lower Hutt 5011 New Zealand |
05 Nov 2015 - |
| Shares Allocation #13 Number of Shares: 2950 | |||
| Individual | Mcgovern, Lawrence Patrick John |
Taita Lower Hutt 5011 New Zealand |
13 Jul 2020 - |
| Shares Allocation #14 Number of Shares: 3000 | |||
| Individual | Molloy, Paul Gerard |
Taita Lower Hutt 5011 New Zealand |
11 Feb 2004 - |
| Shares Allocation #15 Number of Shares: 3150 | |||
| Individual | Cole, Phillip |
Taita Lower Hutt 5011 New Zealand |
24 Aug 2011 - |
| Shares Allocation #16 Number of Shares: 3050 | |||
| Individual | Wyatt, Murray James |
Taita Lower Hutt 5011 New Zealand |
15 Feb 2016 - |
| Shares Allocation #17 Number of Shares: 3050 | |||
| Individual | Roberts, Meryl Diane |
Taita Lower Hutt 5011 New Zealand |
29 Aug 2007 - |
| Shares Allocation #18 Number of Shares: 3000 | |||
| Individual | Proctor, Susan |
Taita Lower Hutt 5011 New Zealand |
12 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smyth, Kevin Barry |
Taita Lower Hutt 5011 New Zealand |
28 Feb 2007 - 20 Dec 2023 |
| Individual | Evans, Gerald Hazlette |
Taita Lower Hutt 5011 New Zealand |
15 Sep 1964 - 27 Jul 2021 |
| Individual | Lister, June |
Taita Lower Hutt 5015 New Zealand |
24 Aug 2011 - 05 Mar 2015 |
| Individual | Shields, Susan |
Lower Hutt New Zealand |
24 Jun 2008 - 24 Aug 2011 |
| Individual | Kay, Beverley Ann |
Taita Lower Hutt 5011 New Zealand |
15 Sep 1964 - 01 Oct 2021 |
| Individual | Bell, Ashley Martin |
Taita Lower Hutt 5011 New Zealand |
15 Sep 1964 - 10 Jul 2018 |
| Individual | Healy, Margaret Catherine |
Lower Hutt |
15 Sep 1964 - 22 Feb 2006 |
| Individual | Duggan, Patricia Winifred |
Lower Hutt |
15 Sep 1964 - 07 May 2008 |
| Individual | Fuller, Michael Paul |
Lower Hutt |
15 Sep 1964 - 22 Feb 2006 |
| Individual | Whitia, Angela M |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
| Individual | Wood, Clifford Arthur |
Lower Hutt |
15 Sep 1964 - 12 Jul 2007 |
| Individual | Bennett, Anne Elizabeth |
Lower Hutt |
15 Sep 1964 - 22 Feb 2006 |
| Individual | Marsh, Adaline Cecilia |
Taita Lower Hutt 5011 New Zealand |
15 Sep 1964 - 22 Nov 2021 |
| Individual | Stevenson, Peter John |
1079 High Street Lower Hutt New Zealand |
22 Feb 2006 - 24 Aug 2011 |
| Individual | Freeman, Virginia Marie |
Lower Hutt |
15 Sep 1964 - 18 Feb 2014 |
| Individual | Sue, Mabel |
Lower Hutt |
15 Sep 1964 - 28 Feb 2007 |
| Individual | Strawbridge, Alan Wayne |
Lower Hutt |
15 Sep 1964 - 28 Feb 2007 |
| Individual | Hawtin, Lynette Muriel |
Lower Hutt |
28 Feb 2007 - 29 Aug 2007 |
| Individual | Weeratunga, George Apali |
Taita Lower Hutt 5011 New Zealand |
23 Aug 2011 - 07 Oct 2022 |
| Individual | Cooper, Maria |
Taita Lower Hutt 5011 New Zealand |
04 Feb 2013 - 13 Jul 2020 |
| Individual | Barratt, Mary Willamina |
Lower Hutt |
15 Sep 1964 - 15 Feb 2016 |
| Individual | Vluggen, Marysia Paulina Louise |
Lower Hutt |
15 Sep 1964 - 28 Feb 2007 |
| Individual | Kay, Beverley Ann |
Taita Lower Hutt 5011 New Zealand |
15 Sep 1964 - 01 Oct 2021 |
| Individual | Warman, Lindsay William |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
| Individual | Mcguinness, Mary May |
1079 High Street Lower Hutt 5010 New Zealand |
22 Feb 2006 - 03 Nov 2014 |
| Individual | Hess, Lidia |
Lower Hutt |
15 Sep 1964 - 04 Feb 2013 |
| Individual | Kerr, Gordon Russell |
Lower Hutt |
15 Sep 1964 - 15 Sep 2011 |
| Individual | Warman, Lesley Kaye |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
| Individual | May, Paul V |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
| Individual | Gray, Natalie Joan |
Lower Hutt New Zealand |
11 Feb 2004 - 23 Aug 2011 |
| Individual | Falloon, Dawn Irene |
Lower Hutt |
15 Sep 1964 - 24 Jun 2008 |
| Individual | Nelson, Daphne June |
Lower Hutt New Zealand |
11 Feb 2004 - 24 Aug 2011 |
| Individual | Golding, Elizabeth |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
| Individual | Kennedy, Patricia |
Taita Lower Hutt 5011 New Zealand |
15 Sep 1964 - 10 Jul 2018 |
| Individual | Davey, Desmond George |
Lower Hutt |
15 Sep 1964 - 27 Jun 2008 |
| Individual | O'leary, Eileen Carolyn |
1079 High Street Lower Hutt 5011 New Zealand |
01 Dec 2009 - 23 Aug 2011 |
Phillip Cole - Director
Appointment date: 02 Nov 2011
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 02 Nov 2011
Martin Gregory Haua - Director
Appointment date: 27 May 2014
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 27 May 2014
Tuan Mohamed Sailheen Saldin - Director
Appointment date: 21 Oct 2015
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 21 Oct 2015
Murray James Wyatt - Director
Appointment date: 16 Oct 2018
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 16 Oct 2018
Beverley Anne Kay - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 16 Oct 2018
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 02 Nov 2011
Adaline Cecilia Marsh - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 21 Oct 2015
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 27 May 2014
June Lister - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 27 May 2014
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 02 Nov 2011
Tuan Mohamed Saldin - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 27 May 2014
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 02 Nov 2011
Adeline Cecelia Marsh - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 28 May 2013
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 02 Nov 2011
Kevin Barry Smyth - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 02 Nov 2011
Address: 1079 High Street, Lower Hutt 5011, New Zealand
Address used since 25 Aug 2010
Meryl Diane Roberts - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 02 Nov 2011
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 25 Aug 2010
Gerry Evans - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 02 Nov 2011
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 25 Aug 2010
Natalie Joan Gray - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 08 Jul 2011
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 25 Aug 2010
Adaline Cecilia Marsh - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 24 Aug 2010
Address: 1079 High Street, Lower Hutt, 5011 New Zealand
Address used since 27 Feb 2002
Sue Shields - Director (Inactive)
Appointment date: 07 Aug 2008
Termination date: 24 Aug 2010
Address: 1079 High Street, Lower Hutt,
Address used since 07 Aug 2008
Bev Kay - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 24 Aug 2010
Address: 1079 High Street, Lower Hutt,
Address used since 30 Nov 2009
Natalie Joan Gray - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 30 Nov 2009
Address: Lower Hutt,
Address used since 06 Apr 2005
Beverley Ann Kay - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 07 Aug 2008
Address: Lower Hutt,
Address used since 19 Feb 2004
Lynette Muriel Hawtin - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 15 Oct 2007
Address: Lower Hutt,
Address used since 13 Jun 2007
Clifford Arthur Wood - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 01 Aug 2007
Address: Lower Hutt,
Address used since 19 Feb 2004
Michael Paul Fuller - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 13 Jun 2007
Address: 1079 High Street, Lower Hutt,
Address used since 21 May 2003
Daphne June Nelson - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 13 Jun 2007
Address: Lower Hutt,
Address used since 06 Apr 2005
Desmond George Davy - Director (Inactive)
Appointment date: 27 Apr 1989
Termination date: 06 Apr 2005
Address: Lower Hutt,
Address used since 27 Apr 1989
Dawn Irene Faloon - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 06 Apr 2005
Address: 1079 High Street, Lower Hutt,
Address used since 27 Feb 2002
Anne Elizabeth Bennett - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 06 Apr 2005
Address: Lower Hutt,
Address used since 19 Feb 2004
Gordon Russell Kerr - Director (Inactive)
Appointment date: 28 Jan 2002
Termination date: 11 Mar 2004
Address: 1079 High Street, Lower Hutt,
Address used since 28 Jan 2002
Ann Elizabeth Bennett - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 20 Nov 2003
Address: Lower Hutt,
Address used since 23 Jul 1987
Elizabeth Golding - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 27 Feb 2003
Address: 1079 High Street, Lower Hutt,
Address used since 27 Feb 2002
Colin White - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 31 Dec 2002
Address: 1079 High Street, Lower Hutt,
Address used since 15 Jan 2002
Clifford Arthur Wood - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 12 Feb 2002
Address: Lower Hutt,
Address used since 28 Mar 2001
Ernest Lester King - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 25 Jan 2002
Address: Lower Hutt,
Address used since 24 Mar 2000
Beverly Ann Kay - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 17 Jan 2002
Address: Lower Hutt,
Address used since 24 Mar 2000
John Desmond Thompson - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 15 Sep 2000
Address: Lower Hutt,
Address used since 24 Mar 2000
Margaret Catherine Healy - Director (Inactive)
Appointment date: 27 Feb 1986
Termination date: 24 Mar 2000
Address: Lower Hutt,
Address used since 27 Feb 1986
Rowland Ernest Crone - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 22 Feb 1999
Address: Lower Hutt,
Address used since 09 Jun 1998
Lidia Hess - Director (Inactive)
Appointment date: 08 Feb 1984
Termination date: 09 Jun 1998
Address: Lower Hutt,
Address used since 08 Feb 1984
Maud Evelyn Leadley - Director (Inactive)
Appointment date: 08 Feb 1984
Termination date: 09 Jun 1998
Address: Lower Hutt,
Address used since 08 Feb 1984
Edna Jean Reynolds - Director (Inactive)
Appointment date: 08 Feb 1984
Termination date: 09 Jun 1998
Address: Lower Hutt,
Address used since 08 Feb 1984
Chrissie Rankine Weston - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 09 Jun 1998
Address: Lower Hutt,
Address used since 23 Jul 1987
Jean Brough - Director (Inactive)
Appointment date: 27 Apr 1989
Termination date: 09 Jun 1998
Address: Lower Hutt,
Address used since 27 Apr 1989
Margaret Elsie Crone - Director (Inactive)
Appointment date: 27 Apr 1989
Termination date: 09 Jun 1998
Address: Lower Hutt,
Address used since 27 Apr 1989
Mavis Lennie - Director (Inactive)
Appointment date: 08 Feb 1984
Termination date: 20 Feb 1998
Address: Lower Hutt,
Address used since 08 Feb 1984
Vera Murphy - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 20 Feb 1998
Address: Lower Hutt,
Address used since 23 Jul 1987
Emily Alice Thomson - Director (Inactive)
Appointment date: 24 Mar 1995
Termination date: 20 Feb 1998
Address: Lower Hutt,
Address used since 24 Mar 1995
Isabella Geddie Rennie - Director (Inactive)
Appointment date: 08 Feb 1984
Termination date: 03 Feb 1997
Address: Lower Hutt,
Address used since 08 Feb 1984
Ona Skridulaits - Director (Inactive)
Appointment date: 08 Feb 1984
Termination date: 03 Feb 1997
Address: Lower Hutt,
Address used since 08 Feb 1984
Bessie Silbeck Smith - Director (Inactive)
Appointment date: 24 Mar 1995
Termination date: 03 Feb 1997
Address: Lower Hutt,
Address used since 24 Mar 1995
Maureen O'reilly - Director (Inactive)
Appointment date: 12 Mar 1990
Termination date: 21 Feb 1996
Address: Lower Hutt,
Address used since 12 Mar 1990
Deborah Christine Jones - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 25 Feb 1994
Address: Lower Hutt,
Address used since 25 Feb 1994
Colleen Hillock - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 25 Feb 1994
Address: Lower Hutt,
Address used since 25 Feb 1994
Aramea Eloise Jones - Director (Inactive)
Appointment date: 27 Apr 1989
Termination date: 26 Feb 1991
Address: Lower Hutt,
Address used since 27 Apr 1989
Robert Taylor Thomson - Director (Inactive)
Appointment date: 08 Feb 1984
Termination date: 20 Feb 1991
Address: Lower Hutt,
Address used since 08 Feb 1984
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