General information

Poppies Martinborough Limited

Type: NZ Limited Company (Ltd)

9429031847995

New Zealand Business Number

2336888

Company Number

Registered

Company Status

Poppies Martinborough Limited (issued an NZBN of 9429031847995) was started on 09 Nov 2009. 2 addresses are in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 51 Jellicoe Street, Martinborough, Wairarapa had been their registered address, up to 09 Sep 2022. Poppies Martinborough Limited used other names, namely: Poppies Wine Limited from 09 Nov 2009 to 21 Jan 2010. 10000 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 749 shares (7.49 per cent of shares), namely:
Crisp, Karen (an individual) located at Merivale, Christchurch postcode 8014,
Crisp, Phillip John (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 2 shareholders hold 7.49 per cent of all shares (749 shares); it includes
Meehan, Helen (an individual) - located at Rd 4, Martinborough,
Meehan, John (an individual) - located at Rd 4, Martinborough. Moving on to the third group of shareholders, share allotment (749 shares, 7.49%) belongs to 2 entities, namely:
Cronshaw, Michael, located at Martinborough (an individual),
Cronshaw, Karen Anne, located at Martinborough (an individual). Businesscheck's data was last updated on 19 Apr 2024.

Current address	Type	Used since
122 Queen Street, Masterton, Masterton, 5810	Registered & physical & service	09 Sep 2022

Name	From	To
Poppies Martinborough Limited	unknown	unknown
Poppies Wine Limited	09 Nov 2009	21 Jan 2010

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Kathrine Melanie Hammond Martinborough, 5711 Address used since 04 Sep 2023 Martinborough, 5711 Address used since 15 Nov 2012	Director	09 Nov 2009 - current
Shane Blair Hammond Martinborough, 5711 Address used since 04 Sep 2023 Martinborough, 5711 Address used since 15 Nov 2012	Director	09 Nov 2009 - current
John Meehan Rd 4, Martinborough, 5784 Address used since 01 Feb 2012	Director	01 Feb 2012 - current
Margaret Claire Hanson Rd 2, Martinborough, 5782 Address used since 01 Feb 2012	Director	01 Feb 2012 - current

Addresses

Previous address	Type	Period
51 Jellicoe Street, Martinborough, Wairarapa, 5741	Registered & physical	27 Jul 2021 - 09 Sep 2022
5b Avenger Crescent, Wigram, Christchurch, 8042	Registered & physical	09 Sep 2020 - 27 Jul 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711	Physical & registered	01 Feb 2013 - 09 Sep 2020
43 Sackville Street, Martinborough, Martinborough, 5711	Registered & physical	24 Sep 2012 - 01 Feb 2013
192 Regent Street, Martinborough	Physical & registered	09 Nov 2009 - 24 Sep 2012

Financial Data

Financial info

10000

Total number of Shares

September

Annual return filing month

04 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 749

Shareholder Name	Address	Period
Crisp, Karen Individual	Merivale Christchurch 8014	02 Feb 2012 - current
Crisp, Phillip John Individual	Merivale Christchurch 8014	02 Feb 2012 - current

Shares Allocation #2 Number of Shares: 749

Shareholder Name	Address	Period
Meehan, Helen Individual	Rd 4 Martinborough 5784	02 Feb 2012 - current
Meehan, John Individual	Rd 4 Martinborough 5784	02 Feb 2012 - current

Shares Allocation #3 Number of Shares: 749

Shareholder Name	Address	Period
Cronshaw, Michael Individual	Martinborough 5711	02 Feb 2012 - current
Cronshaw, Karen Anne Individual	Martinborough 5711	02 Feb 2012 - current

Shares Allocation #4 Number of Shares: 1498

Shareholder Name	Address	Period
Shea, Erin Grace Individual	Rd 1 Queenstown 9371	02 Feb 2012 - current
Shea, Cyril Anthony Individual	Rd 1 Queenstown 9371	02 Feb 2012 - current

Shares Allocation #5 Number of Shares: 749

Shareholder Name	Address	Period
Dixon, Ronald Alexander Individual	247 Wakefield Street Wellington 6011	02 Feb 2012 - current
Dixon, Frances Elizabeth Individual	247 Wakefield Street Wellington 6011	02 Feb 2012 - current

Shares Allocation #6 Number of Shares: 2247

Shareholder Name	Address	Period
Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Entity (NZ Limited Company)	3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null	02 Feb 2012 - current
De Groot, Catherine Anne Individual	Martinborough 5711	02 Feb 2012 - current

Shares Allocation #7 Number of Shares: 2510

Shareholder Name	Address	Period
Hammond, Kathrine Melanie Individual	Martinborough 5711	09 Nov 2009 - current
Hammond, Shane Blair Individual	Martinborough 5711	09 Nov 2009 - current

Shares Allocation #8 Number of Shares: 749

Shareholder Name	Address	Period
Hanson, Michael John Individual	Rd 2 Martinborough 5782	02 Feb 2012 - current
Hanson, Margaret Claire Individual	Rd 2 Martinborough 5782	02 Feb 2012 - current

Location

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