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General information

Poplar Lodge Limited

Type: NZ Limited Company (Ltd)
9429035130604
New Zealand Business Number
1566704
Company Number
Registered
Company Status

Poplar Lodge Limited (New Zealand Business Number 9429035130604) was started on 04 Nov 2004. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 18 May 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
O'shea, Brian Louis (an individual) located at Rd 7, Hamilton postcode 3287. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
O'shea, Jacqueline Shirley (an individual) - located at Rd 7, Hamilton. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Fairweather, Jeffrey Raymond, located at Rd 7, Hamilton (an individual),
O'shea, Brian Louis, located at Rd 7, Hamilton (an individual),
O'shea, Jacqueline Shirley, located at Rd 7, Hamilton (an individual). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 18 May 2020
Last updated:
Directors
Name and Address Role Period
Brian Louis O'shea
Rd 7, Hamilton, 3287
Address used since 28 Apr 2021
R D 4, Hamilton,
Address used since 04 Nov 2004
Director 04 Nov 2004 - current
Jacqueline Shirley O'shea
Rd 7, Hamilton, 3287
Address used since 28 Apr 2021
Hamilton, Hamilton, 3287
Address used since 12 Jun 2015
Director 04 Nov 2004 - current
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 02 May 2019 - 18 May 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 15 Apr 2016 - 02 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 04 Jun 2009 - 15 Apr 2016
Deloitte, Chartered Accountants, 80 London Street, Hamilton Registered & physical 04 Nov 2004 - 04 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'shea, Brian Louis
Individual 		Rd 7
Hamilton
3287 		04 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'shea, Jacqueline Shirley
Individual 		Rd 7
Hamilton
3287 		04 Nov 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Fairweather, Jeffrey Raymond
Individual 		Rd 7
Hamilton
3287 		04 Nov 2004 - current
O'shea, Brian Louis
Individual 		Rd 7
Hamilton
3287 		04 Nov 2004 - current
O'shea, Jacqueline Shirley
Individual 		Rd 7
Hamilton
3287 		04 Nov 2004 - current
Location
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