General information
Poplar Ridge Farm (papamoa) Limited
Type: NZ Limited Company (Ltd)9429040052427
New Zealand Business Number
197580
Company Number
Registered
Company Status
Poplar Ridge Farm (Papamoa) Limited (New Zealand Business Number 9429040052427) was started on 24 May 1978. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 25 Oct 2019. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Lambert Group Limited (an entity) located at Tauranga postcode 3110. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 25 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lambert
Papamoa Beach, Papamoa, 3175
Address used since 16 Oct 2015 |
Director | 28 Aug 1990 - current |
|
Judith Helen Lambert
Papamoa Beach, Papamoa, 3175
Address used since 16 Oct 2015 |
Director | 28 Aug 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Nov 2012 - 25 Oct 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 09 Jan 2007 - 08 Nov 2012 |
| Bruce Road, Rd 5, Papamoa | Registered & physical | 13 Sep 2006 - 09 Jan 2007 |
| 1st Floor, 78 First Avenue, Tauranga | Registered & physical | 01 Mar 2002 - 13 Sep 2006 |
| C/o Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga | Registered | 24 Oct 2001 - 01 Mar 2002 |
| Suite 2, 117 Willow Street, Taranga | Physical | 14 Oct 1998 - 01 Mar 2002 |
| C/o Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga | Physical | 14 Oct 1998 - 14 Oct 1998 |
| Lellman Weaver & Co, 117 Willow St, Tauranga | Registered | 17 Mar 1997 - 24 Oct 2001 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert Group Limited Shareholder NZBN: 9429036849789 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Judith H Individual |
R D 5 Papamoa |
24 May 1978 - 17 Dec 2004 |
|
Lambert, Michael Individual |
R D 5 Papamoa |
24 May 1978 - 17 Dec 2004 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |