General information

Poulter & Co Limited

Type: NZ Limited Company (Ltd)
9429031248211
New Zealand Business Number
3243753
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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
Location
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