General information
Poplar Farm Management Limited
Type: NZ Limited Company (Ltd)9429030106451
New Zealand Business Number
4584977
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Poplar Farm Management Limited (NZBN 9429030106451) was registered on 13 Aug 2013. 6 addresess are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, service). 208 Havelock Street, Ashburton, Ashburton had been their physical address, up to 06 Aug 2021. 950 shares are allocated to 37 shareholders who belong to 24 shareholder groups. The first group contains 2 entities and holds 2 shares (0.21% of shares), namely:
Osborn, Colin John (an individual) located at Mellons Bay, Auckland postcode 2014,
Osborn, Margaret Antoinette (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 0.21% of all shares (2 shares); it includes
Webber, Richard Ernest (an individual) - located at Remuera, Auckland,
Webber, Lorraine Marion (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (3 shares, 0.32%) belongs to 2 entities, namely:
Dixon, Murray John, located at Moturoa, New Plymouth (an individual),
Ngamotu Holdings Limited, located at Moturoa, New Plymouth (an entity). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued to Poplar Farm Management Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Manchester Street, Feilding, 4702 | Other (Address For Share Register) | 13 Aug 2013 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Other (Address For Share Register) | 09 Aug 2018 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2021 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Physical & service & registered | 06 Aug 2021 |
Contact info
info@myfarm.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gilbert Croy
Dinsdale, Hamilton, 3204
Address used since 23 Aug 2013
Rd 9, Hamilton, 3289
Address used since 04 Jul 2017 |
Director | 23 Aug 2013 - current |
|
Kevin O'connell
Rd 4, Timaru, 7974
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Alex Rutherford
Stepneyville, Nelson, 7010
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Lynn Maree Milne
Rd 2, Kaiapoi, 7692
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - current |
|
Lynne Maree Milne
Rd 2, Kaiapoi, 7692
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - current |
|
Peter Gerardus Korel Verberne
Rd 1, Putaruru, 3481
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 11 Oct 2017 |
|
Brian Alexander Cloughley
Rd 9, Te Puke, 3189
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 16 Dec 2014 |
|
Andrew Frederick Watters
R D 5, Feilding, 4775
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 30 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Physical & service & registered | 06 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Physical & registered | 17 Aug 2018 - 06 Aug 2021 |
| 8 Manchester Square, Feilding, 4702 | Registered & physical | 13 Aug 2013 - 17 Aug 2018 |
Financial Data
Financial info
950
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Colin John Individual |
Mellons Bay Auckland 2014 |
24 Oct 2023 - current |
|
Osborn, Margaret Antoinette Individual |
Onehunga Auckland 1061 |
24 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Richard Ernest Individual |
Remuera Auckland 1050 |
24 Oct 2023 - current |
|
Webber, Lorraine Marion Individual |
Remuera Auckland 1050 |
24 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Murray John Individual |
Moturoa New Plymouth 4310 |
24 Oct 2023 - current |
|
Ngamotu Holdings Limited Shareholder NZBN: 9429030986282 Entity (NZ Limited Company) |
Moturoa New Plymouth 4310 |
24 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
24 Oct 2023 - current |
|
Horncy, Trevor Thomas John Individual |
Tauranga Tauranga 3110 |
24 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keryn Malcolm Individual |
Parnell Auckland 1052 |
24 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Jonathan James Individual |
Red Beach Red Beach 0932 |
24 Oct 2023 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Aftimos, Sheila Ann Individual |
Onehunga Auckland 1061 |
24 Oct 2023 - current |
|
Aftimos, Salim Francois Individual |
Onehunga Auckland 1061 |
24 Oct 2023 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Savcon Securities Limited Shareholder NZBN: 9429034428467 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Oct 2023 - current |
Shares Allocation #10 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Alex Director |
Stepneyville Nelson 7010 |
30 Aug 2013 - current |
Shares Allocation #11 Number of Shares: 41
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Farms Limited Shareholder NZBN: 9429038479212 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
30 Aug 2013 - current |
Shares Allocation #12 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Kl Pastures Limited Shareholder NZBN: 9429048908849 Entity (NZ Limited Company) |
Rd 3 Ashburton 7773 |
01 Aug 2023 - current |
Shares Allocation #13 Number of Shares: 176
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlow Holdings Limited Shareholder NZBN: 9429030116429 Entity (NZ Limited Company) |
Timaru 7910 |
30 Aug 2013 - current |
Shares Allocation #14 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Hugh Clifford Individual |
Christchurch 8052 |
30 Aug 2013 - current |
|
Jones, Kenneth James Individual |
Christchurch 8014 |
30 Aug 2013 - current |
Shares Allocation #15 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stewart Robert Individual |
Ohoka, Rd 2 Kaiapoi 7692 |
30 Aug 2013 - current |
|
White, Marie Anne Individual |
Ohoka, Rd 2 Kaiapoi 7692 |
30 Aug 2013 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Nicola Anne Individual |
Woodend 7610 |
30 Aug 2013 - current |
|
Meikle, Mary Lenore Individual |
Rangiora Rangiora 7400 |
30 Aug 2013 - current |
|
Milne, Lynne Maree Individual |
Rd 2 Kaiapoi 7692 |
30 Aug 2013 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg & Me Croy Trusts Partnership Other (Other) |
Dinsdale Hamilton 3204 |
30 Aug 2013 - current |
Shares Allocation #18 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wj & Af Bridson Partnership Other (Other) |
Rd 2 Warkworth 0982 |
30 Aug 2013 - current |
Shares Allocation #19 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 762000 Limited Shareholder NZBN: 9429030881549 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Oct 2017 - current |
|
Macaskill, Tracey Individual |
Kinmont Park, Mosgiel Dunedin 9024 |
30 Aug 2013 - current |
|
Macaskill, Lee Hunter Individual |
Kinmont Park, Mosgiel Dunedin 9024 |
30 Aug 2013 - current |
Shares Allocation #20 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Stewart Mason Individual |
Rd 1 Amberley 7481 |
30 Aug 2013 - current |
|
Bealey Trustee 7 Limited Shareholder NZBN: 9429033624518 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Aug 2013 - current |
Shares Allocation #21 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Nigel Individual |
Orewa Orewa 0931 |
30 Aug 2013 - current |
Shares Allocation #22 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugton, David Bruce Individual |
Hamilton 3024 |
30 Aug 2013 - current |
Shares Allocation #23 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Gorrie Margaret Individual |
Matatoki Thames 3578 |
30 Aug 2013 - current |
|
Scott, William Edwin Individual |
Matatoki Thames 3578 |
30 Aug 2013 - current |
Shares Allocation #24 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Pamela Individual |
Auckland 1050 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prd Investments Limited Shareholder NZBN: 9429030784000 Company Number: 3730535 Entity |
8 Manchester Square Feilding 4702 |
30 Aug 2013 - 24 Oct 2023 |
|
Prd Investments Limited Shareholder NZBN: 9429030784000 Company Number: 3730535 Entity |
8 Manchester Square Feilding 4702 |
30 Aug 2013 - 24 Oct 2023 |
|
Bernecker, Michael Individual |
Glendowie Auckland 1071 |
30 Aug 2013 - 01 Aug 2023 |
|
Bernecker, Laurina Individual |
Glendowie Auckland 1071 |
30 Aug 2013 - 01 Aug 2023 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
30 Aug 2013 - 05 Mar 2018 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
30 Aug 2013 - 05 Mar 2018 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
30 Aug 2013 - 11 Oct 2017 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
Dunedin Central Dunedin 9016 |
30 Aug 2013 - 11 Oct 2017 |
|
Watters, Andrew Frederick Individual |
R D 5 Feilding 4775 |
13 Aug 2013 - 30 Aug 2013 |
|
Andrew Frederick Watters Director |
R D 5 Feilding 4775 |
13 Aug 2013 - 30 Aug 2013 |
Location
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