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Poplar Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429041706473
NZBN
5679930
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Physical & registered & service address used since 21 Apr 2015

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).

Contact info
64 21 330768
26 Nov 2018 Phone
marlene@lynchandpartners.co.nz
26 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 720
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Individual Tretheway, Craig Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 1080
Entity (NZ Limited Company) R Arthur Trustee Limited
Shareholder NZBN: 9429051332747
Hamilton Central
Hamilton
3204
New Zealand
Individual Arthur, Ronald Dale Rd 1
Waihi
3681
New Zealand
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
Entity (NZ Limited Company) Se White Trustee Company Limited
Shareholder NZBN: 9429048368650
Rd 2
Waihi
3682
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Luckie, Wendy Anne Rd 4
Paeroa
3674
New Zealand
Individual Luckie, Kevin Maurice Rd 4
Paeroa
3674
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Kirby, Robyn Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Cecil Mark Katikati
3177
New Zealand
Entity Onemata Trustee Limited
Shareholder NZBN: 9429046458858
Company Number: 6549737
Tauranga
Tauranga
3110
New Zealand
Individual Bryant, Cecil Mark Katikati
3177
New Zealand
Individual Bryant, Cecil Mark Katikati
3177
New Zealand
Individual Bryant, Cecil Mark Katikati
3177
New Zealand
Individual Bryant, Cecil Vickery Rd 2
Tauranga
3172
New Zealand
Individual Thomson, Russell Laird Te Kuiti
Te Kuiti
3910
New Zealand
Entity Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Company Number: 6090232
Waihi
3610
New Zealand
Individual Robertson, Keith Rd 3
Hamilton
3283
New Zealand
Individual Nicol, Bruce Trafford Paeroa
Paeroa
3600
New Zealand
Individual Williams, Glenn Rd 1
Waihi
3681
New Zealand
Individual Bryant, Cecil Vickery Rd 2
Tauranga
3172
New Zealand
Individual White, Susan Elizabeth Rd 2
Waihi
3682
New Zealand
Individual Mcpherson, Murray David Katikati
3177
New Zealand
Individual Nicol, Bruce Trafford Paeroa
Paeroa
3600
New Zealand
Individual Nicol, Bruce Trafford Paeroa
Paeroa
3600
New Zealand
Individual Williams, Sally Rd 1
Waihi
3681
New Zealand
Directors

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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