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General information

Poppies Martinborough Limited

Type: NZ Limited Company (Ltd)
9429031847995
New Zealand Business Number
2336888
Company Number
Registered
Company Status

Poppies Martinborough Limited (issued an NZBN of 9429031847995) was started on 09 Nov 2009. 2 addresses are in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 51 Jellicoe Street, Martinborough, Wairarapa had been their registered address, up to 09 Sep 2022. Poppies Martinborough Limited used other names, namely: Poppies Wine Limited from 09 Nov 2009 to 21 Jan 2010. 10000 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 749 shares (7.49 per cent of shares), namely:
Crisp, Karen (an individual) located at Merivale, Christchurch postcode 8014,
Crisp, Phillip John (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 2 shareholders hold 7.49 per cent of all shares (749 shares); it includes
Meehan, Helen (an individual) - located at Rd 4, Martinborough,
Meehan, John (an individual) - located at Rd 4, Martinborough. Moving on to the third group of shareholders, share allotment (749 shares, 7.49%) belongs to 2 entities, namely:
Cronshaw, Michael, located at Martinborough (an individual),
Cronshaw, Karen Anne, located at Martinborough (an individual). Businesscheck's data was last updated on 24 May 2025.

Current address Type Used since
122 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 09 Sep 2022
Last updated:
Directors
Name and Address Role Period
Kathrine Melanie Hammond
Martinborough, 5711
Address used since 04 Sep 2023
Martinborough, 5711
Address used since 15 Nov 2012
Director 09 Nov 2009 - current
Shane Blair Hammond
Martinborough, 5711
Address used since 04 Sep 2023
Martinborough, 5711
Address used since 15 Nov 2012
Director 09 Nov 2009 - current
Margaret Claire Hanson
Rd 2, Martinborough, 5782
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
John Meehan
Rd 4, Martinborough, 5784
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
Addresses
Previous address Type Period
51 Jellicoe Street, Martinborough, Wairarapa, 5741 Registered & physical 27 Jul 2021 - 09 Sep 2022
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 09 Sep 2020 - 27 Jul 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 01 Feb 2013 - 09 Sep 2020
43 Sackville Street, Martinborough, Martinborough, 5711 Registered & physical 24 Sep 2012 - 01 Feb 2013
192 Regent Street, Martinborough Physical & registered 09 Nov 2009 - 24 Sep 2012
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 749
Shareholder Name Address Period
Crisp, Karen
Individual 		Merivale
Christchurch
8014 		02 Feb 2012 - current
Crisp, Phillip John
Individual 		Merivale
Christchurch
8014 		02 Feb 2012 - current
Shares Allocation #2 Number of Shares: 749
Shareholder Name Address Period
Meehan, Helen
Individual 		Rd 4
Martinborough
5784 		02 Feb 2012 - current
Meehan, John
Individual 		Rd 4
Martinborough
5784 		02 Feb 2012 - current
Shares Allocation #3 Number of Shares: 749
Shareholder Name Address Period
Cronshaw, Michael
Individual 		Martinborough
5711 		02 Feb 2012 - current
Cronshaw, Karen Anne
Individual 		Martinborough
5711 		02 Feb 2012 - current
Shares Allocation #4 Number of Shares: 1498
Shareholder Name Address Period
Shea, Erin Grace
Individual 		Rd 1
Queenstown
9371 		02 Feb 2012 - current
Shea, Cyril Anthony
Individual 		Rd 1
Queenstown
9371 		02 Feb 2012 - current
Shares Allocation #5 Number of Shares: 749
Shareholder Name Address Period
Dixon, Ronald Alexander
Individual 		247 Wakefield Street
Wellington
6011 		02 Feb 2012 - current
Dixon, Frances Elizabeth
Individual 		247 Wakefield Street
Wellington
6011 		02 Feb 2012 - current
Shares Allocation #6 Number of Shares: 2247
Shareholder Name Address Period
Independent Trust Company (2007) Limited
Shareholder NZBN: 9429033650753
Entity (NZ Limited Company) 		3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null 		02 Feb 2012 - current
De Groot, Catherine Anne
Individual 		Martinborough
5711 		02 Feb 2012 - current
Shares Allocation #7 Number of Shares: 2510
Shareholder Name Address Period
Hammond, Kathrine Melanie
Individual 		Martinborough
5711 		09 Nov 2009 - current
Hammond, Shane Blair
Individual 		Martinborough
5711 		09 Nov 2009 - current
Shares Allocation #8 Number of Shares: 749
Shareholder Name Address Period
Hanson, Michael John
Individual 		Rd 2
Martinborough
5782 		02 Feb 2012 - current
Hanson, Margaret Claire
Individual 		Rd 2
Martinborough
5782 		02 Feb 2012 - current
Location
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