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General information

Poisson Limited

Type: NZ Limited Company (Ltd)
9429033909196
New Zealand Business Number
1857950
Company Number
Registered
Company Status

Poisson Limited (issued a New Zealand Business Number of 9429033909196) was started on 19 Sep 2006. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, until 04 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Wynn Thomas, Victoria Anne Rhiannon (an individual) located at Middleton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wynn Thomas, Victoria Anne Rhiannon (an individual) - located at Fendalton, Christchurch. Our database was last updated on 03 Apr 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 04 Nov 2014
Last updated:
Directors
Name and Address Role Period
Simon Mostyn Hayden Wynn Thomas
Fendalton, Christchurch, 8014
Address used since 24 Oct 2013
Middleton, Christchurch, 8024
Address used since 23 Oct 2018
Director 19 Sep 2006 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 17 Oct 2012 - 04 Nov 2014
Neil S France Ltd, 575 Colombo Street, Christchurch Registered & physical 19 Sep 2006 - 17 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wynn Thomas, Victoria Anne Rhiannon
Individual 		Middleton
Christchurch
8024 		19 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wynn Thomas, Victoria Anne Rhiannon
Individual 		Fendalton
Christchurch
8014 		19 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Wynn Thomas, Simon Mostyn Hayden
Individual 		Merivale
Christchurch 8014
 19 Sep 2006 - 27 Jun 2010
Wynn Thomas, Simon Mostyn Hayden
Individual 		Merivale
Christchurch 8014
 19 Sep 2006 - 27 Jun 2010
Wynn Thomas, Simon Mostyn Hayden
Individual 		Merivale
Christchurch 8014
 19 Sep 2006 - 27 Jun 2010
Wynn Thomas Family Trust
Other 		30 Nov 2007 - 30 Nov 2007
Null - Wynn Thomas Family Trust
Other 		30 Nov 2007 - 30 Nov 2007
Location
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