Poplar Dairy Farm Limited was launched on 21 Apr 2015 and issued an NZ business number of 9429041706473. This registered LTD company has been run by 4 directors: Ronald Dale Arthur - an active director whose contract began on 21 Apr 2015,
Bruce Trafford Nicol - an active director whose contract began on 21 Apr 2015,
Craig Tretheway - an active director whose contract began on 04 Dec 2017,
Kevin Maurice Luckie - an inactive director whose contract began on 21 Apr 2015 and was terminated on 04 Dec 2017.
As stated in BizDb's database (updated on 03 Apr 2024), this company filed 1 address: 25 Willoughby Street, Paeroa, 3640 (category: physical, registered).
A total of 2400 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 720 shares are held by 2 entities, namely:
Paeroa Trust Management Limited (an entity) located at 25 Willoughby Street, Paeroa,
Tretheway, Craig (an individual) located at Rd 1, Waihi postcode 3681.
Then there is a group that consists of 2 shareholders, holds 45% shares (exactly 1080 shares) and includes
R Arthur Trustee Limited - located at Hamilton Central, Hamilton,
Arthur, Ronald Dale - located at Rd 1, Waihi.
The third share allotment (120 shares, 5%) belongs to 2 entities, namely:
Hfn White Trustee Company Limited, located at Rd 2, Waihi (an entity),
Se White Trustee Company Limited, located at Rd 2, Waihi (an entity). Poplar Dairy Farm Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 2400
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 720 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
21 Apr 2015 - |
Individual | Tretheway, Craig |
Rd 1 Waihi 3681 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 1080 | |||
Entity (NZ Limited Company) | R Arthur Trustee Limited Shareholder NZBN: 9429051332747 |
Hamilton Central Hamilton 3204 New Zealand |
04 Jul 2023 - |
Individual | Arthur, Ronald Dale |
Rd 1 Waihi 3681 New Zealand |
21 Apr 2015 - |
Shares Allocation #3 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Hfn White Trustee Company Limited Shareholder NZBN: 9429048368544 |
Rd 2 Waihi 3682 New Zealand |
29 Apr 2022 - |
Entity (NZ Limited Company) | Se White Trustee Company Limited Shareholder NZBN: 9429048368650 |
Rd 2 Waihi 3682 New Zealand |
29 Apr 2022 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Luckie, Wendy Anne |
Rd 4 Paeroa 3674 New Zealand |
21 Apr 2015 - |
Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
21 Apr 2015 - |
Shares Allocation #5 Number of Shares: 120 | |||
Individual | Kirby, Robyn |
Rd 1 Waihi 3681 New Zealand |
21 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Cecil Mark |
Katikati 3177 New Zealand |
06 May 2015 - 22 Jan 2024 |
Entity | Onemata Trustee Limited Shareholder NZBN: 9429046458858 Company Number: 6549737 |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2018 - 22 Jan 2024 |
Individual | Bryant, Cecil Mark |
Katikati 3177 New Zealand |
06 May 2015 - 22 Jan 2024 |
Individual | Bryant, Cecil Mark |
Katikati 3177 New Zealand |
06 May 2015 - 22 Jan 2024 |
Individual | Bryant, Cecil Mark |
Katikati 3177 New Zealand |
06 May 2015 - 22 Jan 2024 |
Individual | Bryant, Cecil Vickery |
Rd 2 Tauranga 3172 New Zealand |
06 May 2015 - 26 Aug 2022 |
Individual | Thomson, Russell Laird |
Te Kuiti Te Kuiti 3910 New Zealand |
06 May 2015 - 26 Nov 2018 |
Entity | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 |
Waihi 3610 New Zealand |
15 Jan 2021 - 04 Jul 2023 |
Individual | Robertson, Keith |
Rd 3 Hamilton 3283 New Zealand |
21 Apr 2015 - 28 Apr 2022 |
Individual | Nicol, Bruce Trafford |
Paeroa Paeroa 3600 New Zealand |
21 Apr 2015 - 15 Jan 2021 |
Individual | Williams, Glenn |
Rd 1 Waihi 3681 New Zealand |
04 May 2015 - 18 Jul 2018 |
Individual | Bryant, Cecil Vickery |
Rd 2 Tauranga 3172 New Zealand |
06 May 2015 - 26 Aug 2022 |
Individual | White, Susan Elizabeth |
Rd 2 Waihi 3682 New Zealand |
12 May 2015 - 29 Apr 2022 |
Individual | Mcpherson, Murray David |
Katikati 3177 New Zealand |
12 May 2015 - 29 Apr 2022 |
Individual | Nicol, Bruce Trafford |
Paeroa Paeroa 3600 New Zealand |
21 Apr 2015 - 15 Jan 2021 |
Individual | Nicol, Bruce Trafford |
Paeroa Paeroa 3600 New Zealand |
21 Apr 2015 - 15 Jan 2021 |
Individual | Williams, Sally |
Rd 1 Waihi 3681 New Zealand |
04 May 2015 - 18 Jul 2018 |
Ronald Dale Arthur - Director
Appointment date: 21 Apr 2015
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 21 Apr 2015
Bruce Trafford Nicol - Director
Appointment date: 21 Apr 2015
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 21 Apr 2015
Craig Tretheway - Director
Appointment date: 04 Dec 2017
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 04 Dec 2017
Kevin Maurice Luckie - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 04 Dec 2017
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 21 Apr 2015
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