General information
Poplar Flats Limited
Type: NZ Limited Company (Ltd)9429040914008
New Zealand Business Number
16672
Company Number
Registered
Company Status
S953955 - Personal Service Nec
Industry classification codes with description
Poplar Flats Limited (issued an NZ business number of 9429040914008) was started on 15 Sep 1964. 5 addresess are in use by the company: 5/1079 High Street, Taita, Lower Hutt, 5011 (type: postal, office). 10/1079 High Street, Lower Hutt had been their physical address, until 25 Jun 2014. 55000 shares are issued to 20 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 3050 shares (5.55 per cent of shares), namely:
Craig, Joanne Mary (an individual) located at Taita, Lower Hutt postcode 5011. In the second group, a total of 2 shareholders hold 5.36 per cent of all shares (2950 shares); it includes
Bell, Brian William (an individual) - located at Taita, Lower Hutt,
Bell, Lindsay (an individual) - located at Taita, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (3150 shares, 5.73%) belongs to 1 entity, namely:
Broome, Andrew Mark, located at Taita, Lower Hutt (an individual). "Personal service nec" (business classification S953955) is the category the ABS issued Poplar Flats Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/1079 High Street, Taita, Lower Hutt, 5011 | Registered & physical & service | 25 Jun 2014 |
| 5/1079 High Street, Taita, Lower Hutt, 5011 | Postal & office & delivery | 08 Feb 2021 |
Contact info
64 21 2083765
Phone
64 4 5863381
Phone (Phone)
martinhaua@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Cole
Taita, Lower Hutt, 5011
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - current |
|
Martin Gregory Haua
Taita, Lower Hutt, 5011
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Tuan Mohamed Sailheen Saldin
Taita, Lower Hutt, 5011
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Murray James Wyatt
Taita, Lower Hutt, 5011
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - current |
|
Beverley Anne Kay
Taita, Lower Hutt, 5011
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 16 Oct 2018 |
|
Adaline Cecilia Marsh
Taita, Lower Hutt, 5011
Address used since 27 May 2014 |
Director | 27 May 2014 - 21 Oct 2015 |
|
Tuan Mohamed Saldin
Taita, Lower Hutt, 5011
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 27 May 2014 |
|
June Lister
Taita, Lower Hutt, 5011
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 27 May 2014 |
|
Adeline Cecelia Marsh
Taita, Lower Hutt, 5011
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 28 May 2013 |
|
Kevin Barry Smyth
1079 High Street, Lower Hutt 5011,
Address used since 25 Aug 2010 |
Director | 13 Jun 2007 - 02 Nov 2011 |
|
Meryl Diane Roberts
Taita, Lower Hutt, 5011
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 02 Nov 2011 |
|
Gerry Evans
Taita, Lower Hutt, 5011
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 02 Nov 2011 |
|
Natalie Joan Gray
Taita, Lower Hutt, 5011
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 08 Jul 2011 |
|
Adaline Cecilia Marsh
1079 High Street, Lower Hutt, 5011
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 24 Aug 2010 |
|
Sue Shields
1079 High Street, Lower Hutt,
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 24 Aug 2010 |
|
Bev Kay
1079 High Street, Lower Hutt,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 24 Aug 2010 |
|
Natalie Joan Gray
Lower Hutt,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 30 Nov 2009 |
|
Beverley Ann Kay
Lower Hutt,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 07 Aug 2008 |
|
Lynette Muriel Hawtin
Lower Hutt,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 15 Oct 2007 |
|
Clifford Arthur Wood
Lower Hutt,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 01 Aug 2007 |
|
Michael Paul Fuller
1079 High Street, Lower Hutt,
Address used since 21 May 2003 |
Director | 21 May 2003 - 13 Jun 2007 |
|
Daphne June Nelson
Lower Hutt,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 13 Jun 2007 |
|
Desmond George Davy
Lower Hutt,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 06 Apr 2005 |
|
Dawn Irene Faloon
1079 High Street, Lower Hutt,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 06 Apr 2005 |
|
Anne Elizabeth Bennett
Lower Hutt,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 06 Apr 2005 |
|
Gordon Russell Kerr
1079 High Street, Lower Hutt,
Address used since 28 Jan 2002 |
Director | 28 Jan 2002 - 11 Mar 2004 |
|
Ann Elizabeth Bennett
Lower Hutt,
Address used since 23 Jul 1987 |
Director | 23 Jul 1987 - 20 Nov 2003 |
|
Elizabeth Golding
1079 High Street, Lower Hutt,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 27 Feb 2003 |
|
Colin White
1079 High Street, Lower Hutt,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 31 Dec 2002 |
|
Clifford Arthur Wood
Lower Hutt,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 12 Feb 2002 |
|
Ernest Lester King
Lower Hutt,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 25 Jan 2002 |
|
Beverly Ann Kay
Lower Hutt,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 17 Jan 2002 |
|
John Desmond Thompson
Lower Hutt,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 15 Sep 2000 |
|
Margaret Catherine Healy
Lower Hutt,
Address used since 27 Feb 1986 |
Director | 27 Feb 1986 - 24 Mar 2000 |
|
Rowland Ernest Crone
Lower Hutt,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 22 Feb 1999 |
|
Edna Jean Reynolds
Lower Hutt,
Address used since 08 Feb 1984 |
Director | 08 Feb 1984 - 09 Jun 1998 |
|
Lidia Hess
Lower Hutt,
Address used since 08 Feb 1984 |
Director | 08 Feb 1984 - 09 Jun 1998 |
|
Maud Evelyn Leadley
Lower Hutt,
Address used since 08 Feb 1984 |
Director | 08 Feb 1984 - 09 Jun 1998 |
|
Chrissie Rankine Weston
Lower Hutt,
Address used since 23 Jul 1987 |
Director | 23 Jul 1987 - 09 Jun 1998 |
|
Jean Brough
Lower Hutt,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 09 Jun 1998 |
|
Margaret Elsie Crone
Lower Hutt,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 09 Jun 1998 |
|
Mavis Lennie
Lower Hutt,
Address used since 08 Feb 1984 |
Director | 08 Feb 1984 - 20 Feb 1998 |
|
Vera Murphy
Lower Hutt,
Address used since 23 Jul 1987 |
Director | 23 Jul 1987 - 20 Feb 1998 |
|
Emily Alice Thomson
Lower Hutt,
Address used since 24 Mar 1995 |
Director | 24 Mar 1995 - 20 Feb 1998 |
|
Isabella Geddie Rennie
Lower Hutt,
Address used since 08 Feb 1984 |
Director | 08 Feb 1984 - 03 Feb 1997 |
|
Ona Skridulaits
Lower Hutt,
Address used since 08 Feb 1984 |
Director | 08 Feb 1984 - 03 Feb 1997 |
|
Bessie Silbeck Smith
Lower Hutt,
Address used since 24 Mar 1995 |
Director | 24 Mar 1995 - 03 Feb 1997 |
|
Maureen O'reilly
Lower Hutt,
Address used since 12 Mar 1990 |
Director | 12 Mar 1990 - 21 Feb 1996 |
|
Colleen Hillock
Lower Hutt,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 25 Feb 1994 |
|
Deborah Christine Jones
Lower Hutt,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 25 Feb 1994 |
|
Aramea Eloise Jones
Lower Hutt,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 26 Feb 1991 |
|
Robert Taylor Thomson
Lower Hutt,
Address used since 08 Feb 1984 |
Director | 08 Feb 1984 - 20 Feb 1991 |
Addresses
Principal place of activity
| 5/1079 High Street , Taita , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 10/1079 High Street, Lower Hutt, 5011 | Physical & registered | 09 Apr 2013 - 25 Jun 2014 |
| Dent & Heath, 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Physical & registered | 07 Oct 2004 - 09 Apr 2013 |
| Poplar Flats Ltd, 128 Johnsonville Road, Wellington 4 | Physical & registered | 01 Jul 1997 - 07 Oct 2004 |
Financial Data
Financial info
55000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3050
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Joanne Mary Individual |
Taita Lower Hutt 5011 |
20 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Brian William Individual |
Taita Lower Hutt 5011 |
23 Aug 2011 - current |
|
Bell, Lindsay Individual |
Taita Lower Hutt 5011 |
23 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Broome, Andrew Mark Individual |
Taita Lower Hutt 5011 |
07 Oct 2022 - current |
Shares Allocation #4 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Kurt Edward Individual |
Taita Lower Hutt 5011 |
22 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Veronica Jayne Individual |
Taita Lower Hutt 5011 |
01 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 3050
| Shareholder Name | Address | Period |
|---|---|---|
|
Oram, Geoffrey Charles Individual |
Taita Lower Hutt 5011 |
27 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Depczynski, Kazimierz Individual |
Taita Lower Hutt 5011 |
03 Mar 2012 - current |
Shares Allocation #8 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiernan, Kevin Brian Individual |
Taita Lower Hutt 5011 |
07 May 2008 - current |
Shares Allocation #9 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Leoni Dawn Individual |
Taita Lower Hutt 5011 |
05 Mar 2015 - current |
Shares Allocation #10 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Haua, Martin Gregory Individual |
Taita Lower Hutt 5011 |
18 Feb 2014 - current |
Shares Allocation #11 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Ian Stewart Individual |
Taita Lower Hutt 5011 |
03 Nov 2014 - current |
Shares Allocation #12 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Saldin, Sithi Ardani Individual |
Taita Lower Hutt 5011 |
05 Nov 2015 - current |
|
Saldin, Tuan Mohamed Sailheen Individual |
Taita Lower Hutt 5011 |
27 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgovern, Lawrence Patrick John Individual |
Taita Lower Hutt 5011 |
13 Jul 2020 - current |
Shares Allocation #14 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Paul Gerard Individual |
Taita Lower Hutt 5011 |
11 Feb 2004 - current |
Shares Allocation #15 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Phillip Individual |
Taita Lower Hutt 5011 |
24 Aug 2011 - current |
Shares Allocation #16 Number of Shares: 3050
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Murray James Individual |
Taita Lower Hutt 5011 |
15 Feb 2016 - current |
Shares Allocation #17 Number of Shares: 3050
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Meryl Diane Individual |
Taita Lower Hutt 5011 |
29 Aug 2007 - current |
Shares Allocation #18 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Susan Individual |
Taita Lower Hutt 5011 |
12 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Kevin Barry Individual |
Taita Lower Hutt 5011 |
28 Feb 2007 - 20 Dec 2023 |
|
Evans, Gerald Hazlette Individual |
Taita Lower Hutt 5011 |
15 Sep 1964 - 27 Jul 2021 |
|
Mcguinness, Mary May Individual |
1079 High Street Lower Hutt 5010 |
22 Feb 2006 - 03 Nov 2014 |
|
Shields, Susan Individual |
Lower Hutt |
24 Jun 2008 - 24 Aug 2011 |
|
Sue, Mabel Individual |
Lower Hutt |
15 Sep 1964 - 28 Feb 2007 |
|
Strawbridge, Alan Wayne Individual |
Lower Hutt |
15 Sep 1964 - 28 Feb 2007 |
|
Lister, June Individual |
Taita Lower Hutt 5015 |
24 Aug 2011 - 05 Mar 2015 |
|
Kay, Beverley Ann Individual |
Taita Lower Hutt 5011 |
15 Sep 1964 - 01 Oct 2021 |
|
Bell, Ashley Martin Individual |
Taita Lower Hutt 5011 |
15 Sep 1964 - 10 Jul 2018 |
|
Healy, Margaret Catherine Individual |
Lower Hutt |
15 Sep 1964 - 22 Feb 2006 |
|
Duggan, Patricia Winifred Individual |
Lower Hutt |
15 Sep 1964 - 07 May 2008 |
|
Fuller, Michael Paul Individual |
Lower Hutt |
15 Sep 1964 - 22 Feb 2006 |
|
Whitia, Angela M Individual |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
|
Wood, Clifford Arthur Individual |
Lower Hutt |
15 Sep 1964 - 12 Jul 2007 |
|
Bennett, Anne Elizabeth Individual |
Lower Hutt |
15 Sep 1964 - 22 Feb 2006 |
|
Marsh, Adaline Cecilia Individual |
Taita Lower Hutt 5011 |
15 Sep 1964 - 22 Nov 2021 |
|
Stevenson, Peter John Individual |
1079 High Street Lower Hutt |
22 Feb 2006 - 24 Aug 2011 |
|
Freeman, Virginia Marie Individual |
Lower Hutt |
15 Sep 1964 - 18 Feb 2014 |
|
Hawtin, Lynette Muriel Individual |
Lower Hutt |
28 Feb 2007 - 29 Aug 2007 |
|
Weeratunga, George Apali Individual |
Taita Lower Hutt 5011 |
23 Aug 2011 - 07 Oct 2022 |
|
Cooper, Maria Individual |
Taita Lower Hutt 5011 |
04 Feb 2013 - 13 Jul 2020 |
|
Barratt, Mary Willamina Individual |
Lower Hutt |
15 Sep 1964 - 15 Feb 2016 |
|
Vluggen, Marysia Paulina Louise Individual |
Lower Hutt |
15 Sep 1964 - 28 Feb 2007 |
|
Kay, Beverley Ann Individual |
Taita Lower Hutt 5011 |
15 Sep 1964 - 01 Oct 2021 |
|
Warman, Lindsay William Individual |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
|
Hess, Lidia Individual |
Lower Hutt |
15 Sep 1964 - 04 Feb 2013 |
|
Kerr, Gordon Russell Individual |
Lower Hutt |
15 Sep 1964 - 15 Sep 2011 |
|
Warman, Lesley Kaye Individual |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
|
May, Paul V Individual |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
|
Gray, Natalie Joan Individual |
Lower Hutt |
11 Feb 2004 - 23 Aug 2011 |
|
Falloon, Dawn Irene Individual |
Lower Hutt |
15 Sep 1964 - 24 Jun 2008 |
|
Nelson, Daphne June Individual |
Lower Hutt |
11 Feb 2004 - 24 Aug 2011 |
|
Golding, Elizabeth Individual |
Lower Hutt |
11 Feb 2004 - 11 Feb 2004 |
|
Kennedy, Patricia Individual |
Taita Lower Hutt 5011 |
15 Sep 1964 - 10 Jul 2018 |
|
Davey, Desmond George Individual |
Lower Hutt |
15 Sep 1964 - 27 Jun 2008 |
|
O'leary, Eileen Carolyn Individual |
1079 High Street Lower Hutt 5011 |
01 Dec 2009 - 23 Aug 2011 |
Location
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