General information

Poplar Grove Station Limited

Type: NZ Limited Company (Ltd)
9429038126222
New Zealand Business Number
849692
Company Number
Registered
Company Status

Poplar Grove Station Limited (issued an NZ business number of 9429038126222) was registered on 22 Apr 1997. 2 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 123 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 14 Feb 2022. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Geddes, Hayden Everret (an individual) located at Rd 2, Middlemarch postcode 9597. In the second group, a total of 1 shareholder holds 49.98 per cent of all shares (4998 shares); it includes
Geddes, Karen Hazel (an individual) - located at Rd 2, Mosgiel. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Geddes, Nathan William, located at Waverley, Dunedin (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 14 Feb 2022
Directors
Name and Address Role Period
Karen Hazel Geddes
Rd 2, Mosgiel, 9092
Address used since 21 Feb 2017
Director 22 Apr 1997 - current
William Lindsay Geddes
Rd 2, Mosgiel, 9092
Address used since 21 Feb 2017
Director 22 Apr 1997 - current
Justin Lindsay Geddes
Halfway Bush, Dunedin, 9010
Address used since 21 Feb 2017
Director 28 Jun 2006 - current
Addresses
Previous address Type Period
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 10 Feb 2021 - 14 Feb 2022
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 10 Feb 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 13 Feb 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 01 Mar 2017 - 13 Feb 2018
626 Gladbrook Road, Rd 2, Middlemarch, 9597 Registered & physical 09 Jun 2011 - 01 Mar 2017
49 Top Road, Rd 2, Middlemarch, 9597 Registered & physical 24 Feb 2011 - 09 Jun 2011
49 Top Road, Middlemarch Registered & physical 11 Mar 2008 - 24 Feb 2011
269 Dukes Road South, Rd 2, Mosgiel Registered & physical 20 Aug 2007 - 11 Mar 2008
246 Glassford Road, Matakanui, Omakau Registered & physical 28 Feb 2002 - 20 Aug 2007
Matakanui, R D 1, Omakau Registered 11 Apr 2000 - 28 Feb 2002
Matakanui, R D 1, Omakau Physical 23 Apr 1997 - 28 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Geddes, Hayden Everret
Individual
Rd 2
Middlemarch
9597
22 Apr 1997 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Geddes, Karen Hazel
Individual
Rd 2
Mosgiel
9092
22 Apr 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Geddes, Nathan William
Individual
Waverley
Dunedin
9013
22 Apr 1997 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Geddes, William Lindsay
Individual
Rd 2
Mosgiel
9092
22 Apr 1997 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Geddes, Justin Lindsay
Individual
Halfway Bush
Dunedin
9010
22 Apr 1997 - current
Location
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