General information

Poplar Partnership Limited

Type: NZ Limited Company (Ltd)

9429036537709

New Zealand Business Number

1203250

Company Number

Registered

Company Status

Poplar Partnership Limited (issued a New Zealand Business Number of 9429036537709) was registered on 02 May 2002. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 05 Nov 2013. 3030 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 1000 shares (33% of shares), namely:
Mcerlean, Karen (an individual) located at Rd 13, Foxton postcode 4893,
Mcerlean, John Wishart (an individual) located at Rd 13, Foxton postcode 4893. In the second group, a total of 2 shareholders hold 33% of all shares (exactly 1000 shares); it includes
Colbert Cooper Trustees Limited (an entity) - located at Levin,
Mcerlean, Peter Gerard (an individual) - located at Rd 13, Foxton. Next there is the 3rd group of shareholders, share allocation (10 shares, 0.33%) belongs to 1 entity, namely:
Mcerlean, Karen, located at Rd 13, Foxton (an individual). Businesscheck's information was updated on 30 Mar 2024.

Current address	Type	Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410	Physical & registered & service	05 Nov 2013

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Peter Gerard Mcerlean Rd 13, Foxton, 4893 Address used since 29 Oct 2012	Director	02 May 2002 - current
Karen Mcerlean Rd 13, Foxton, 4893 Address used since 29 Oct 2012	Director	02 May 2002 - current
John Wishart Mcerlean Rd 13, Foxton, 4893 Address used since 29 Oct 2012	Director	02 May 2002 - current

Addresses

Previous address	Type	Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410	Physical & registered	06 Nov 2012 - 05 Nov 2013
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410	Registered	01 Oct 2010 - 06 Nov 2012
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North	Registered	02 Oct 2008 - 01 Oct 2010
Coopers, Solicitors, Tasman House, 288 Oxford Street, Levin	Physical	02 May 2002 - 06 Nov 2012
Naylor Lawrence & Associates Ltd, Chartered Accountants, 4th Floor, Nzi, House, Cnr Main St & The, Palmerston Nor	Registered	02 May 2002 - 02 Oct 2008

Financial Data

Financial info

3030

Total number of Shares

October

Annual return filing month

16 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Mcerlean, Karen Individual	Rd 13 Foxton 4893	01 Oct 2003 - current
Mcerlean, John Wishart Individual	Rd 13 Foxton 4893	01 Oct 2003 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Colbert Cooper Trustees Limited Shareholder NZBN: 9429036442072 Entity (NZ Limited Company)	Levin	16 Dec 2014 - current
Mcerlean, Peter Gerard Individual	Rd 13 Foxton 4893	01 Oct 2003 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Mcerlean, Karen Individual	Rd 13 Foxton 4893	01 Oct 2003 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Mcerlean, John Wishart Individual	Rd 13 Foxton 4893	01 Oct 2003 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Mcerlean, Peter Gerard Individual	Rd 13 Foxton 4893	01 Oct 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Cooper, Harold Nicholas Individual	Levin Levin 5510	01 Oct 2003 - 16 Dec 2014

Location

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