Poulton Brothers Limited
Type: NZ Limited Company (Ltd)Poulton Brothers Limited (New Zealand Business Number 9429034075234) was launched on 16 Jun 2006. 4 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, up until 20 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Poulton, David Edward (an individual) located at Rd 2, Takapau postcode 4287,
Sainsbury Greer Trustee Company Limited (an entity) located at Napier,
Poulton, Anna Maria (a director) located at Rd 2, Takapau postcode 4287. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Poulton, Anna Maria (a director) - located at Rd 2, Takapau. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Poulton, David Edward, located at Rd 2, Takapau (an individual). Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mci & Associates, 6 Gordon Street, Dannevirke | Other (Address for Records) & records (Address for Records) | 03 Aug 2007 |
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Registered & physical & service | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Edward Poulton
Rd 2, Takapau, 4287
Address used since 12 Aug 2021
R D 2, Takapau, 4287
Address used since 16 Jul 2015 |
Director | 16 Jun 2006 - current |
|
Anna Maria Poulton
Rd 2, Takapau, 4287
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
Andrew Cedric Poulton
278 Coonoor Road, R D 5, Pahiatua, 4985
Address used since 20 Aug 2010 |
Director | 16 Jun 2006 - 31 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke | Registered & physical | 10 Aug 2007 - 20 Aug 2021 |
| Westpac Building, 12 Ward Street, Dannevirke | Physical & registered | 16 Jun 2006 - 10 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulton, David Edward Individual |
Rd 2 Takapau 4287 |
16 Jun 2006 - current |
|
Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 Entity (NZ Limited Company) |
Napier |
14 Feb 2023 - current |
|
Poulton, Anna Maria Director |
Rd 2 Takapau 4287 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulton, Anna Maria Director |
Rd 2 Takapau 4287 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulton, David Edward Individual |
Rd 2 Takapau 4287 |
16 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulton, Andrew Cedric Individual |
Rd 5 Pahiatua 4985 |
16 Jun 2006 - 14 Feb 2023 |
|
Greer, Stephen Alexander Individual |
Napier South Napier 4110 |
16 Jun 2006 - 14 Feb 2023 |
|
Greer, Stephen Alexander Individual |
Napier South Napier 4110 |
16 Jun 2006 - 14 Feb 2023 |
|
Greer, Stephen Alexander Individual |
Napier South Napier 4110 |
16 Jun 2006 - 14 Feb 2023 |
|
Poulton, Andrew Cedric Individual |
Rd 5 Pahiatua 4985 |
16 Jun 2006 - 14 Feb 2023 |
|
Poulton, Andrew Cedric Individual |
Rd 5 Pahiatua 4985 |
16 Jun 2006 - 14 Feb 2023 |
|
Poulton, Andrew Cedric Individual |
Rd 5 Pahiatua 4985 |
16 Jun 2006 - 14 Feb 2023 |
 |
Mci Trustees 2013 Limited 6 Gordon Street |
|
Financial Fullback Limited 6 Gordon Street |
|
Davey Brown Farming Limited 6 Gordon Sreet |
|
Dannevirke Carriers Limited 6 Gordon Street |
|
Optimus Prime Investments Limited 6 Gordon Street |
|
Mci Trustees Limited 6 Gordon Street |