Poulter & Co Limited (NZBN 9429031248211) was incorporated on 18 Jan 2011. 2 addresses are currently in use by the company: 70 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical). 5 Tiri Place, Mount Wellington, Auckland had been their registered address, up until 13 Aug 2018. 1000 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 500 shares (50% of shares), namely:
Poulter, Kerina Denise (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Baxter, Geoffrey John Garland (an individual) located at Parnell, Auckland postcode 1052,
Poulter, Stephen John (a director) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 4 shareholders hold 50% of all shares (500 shares); it includes
Poulter, Stephen John (a director) - located at Waihi Beach, Waihi Beach,
Kerina Poulter (a director) - located at Waihi Beach, Waihi Beach,
Baxter, Geoffrey John Garland (an individual) - located at Parnell, Auckland. "Wine mfg" (business classification C121450) is the classification the Australian Bureau of Statistics issued to Poulter & Co Limited. Businesscheck's information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
70 Kerrs Road, Wiri, Auckland, 2104 | Registered & physical & service | 13 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Stephen John Poulter
Waihi Beach, Waihi Beach, 3611
Address used since 19 Feb 2015 |
Director | 18 Jan 2011 - current |
Kerina Denise Poulter
Rd 3, Raglan, 3297
Address used since 01 Jan 1970 |
Director | 18 Jan 2011 - 27 May 2014 |
Previous address | Type | Period |
---|---|---|
5 Tiri Place, Mount Wellington, Auckland, 1060 | Registered & physical | 08 Jun 2017 - 13 Aug 2018 |
65 Broadway Road, Waihi Beach, Waihi Beach, 3611 | Physical & registered | 07 Nov 2014 - 08 Jun 2017 |
593c Wainui Road, Rd 3, Raglan, 3297 | Physical & registered | 19 Sep 2011 - 07 Nov 2014 |
14 Calvert Road, Rd 3, Raglan, 3297 | Physical & registered | 18 Jan 2011 - 19 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Poulter, Kerina Denise Individual |
Waihi Beach Waihi Beach 3611 |
18 Jan 2011 - current |
Baxter, Geoffrey John Garland Individual |
Parnell Auckland 1052 |
11 Dec 2014 - current |
Poulter, Stephen John Director |
Waihi Beach Waihi Beach 3611 |
18 Jan 2011 - current |
Kerina Denise Poulter Director |
Waihi Beach Waihi Beach 3611 |
18 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Poulter, Stephen John Director |
Waihi Beach Waihi Beach 3611 |
18 Jan 2011 - current |
Kerina Denise Poulter Director |
Waihi Beach Waihi Beach 3611 |
18 Jan 2011 - current |
Baxter, Geoffrey John Garland Individual |
Parnell Auckland 1052 |
11 Dec 2014 - current |
Poulter, Kerina Denise Individual |
Waihi Beach Waihi Beach 3611 |
18 Jan 2011 - current |
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