General information

Poulton Investments Limited

Type: NZ Limited Company (Ltd)
9429035429081
New Zealand Business Number
1506263
Company Number
Registered
Company Status

Poulton Investments Limited (issued a business number of 9429035429081) was incorporated on 05 May 2004. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). Chartered Accountants, 6 Gordon Street, Dannevirke had been their registered address, up until 03 May 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Poulton, Timothy Wilfred (an individual) located at Rd 1, Kumeroa postcode 4997. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Poulton, Anne Marie (an individual) - located at Rd 1, Kumeroa. The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Service & physical 27 Sep 2010
6 Gordon Street, Dannevirke, 4930 Registered 03 May 2011
Directors
Name and Address Role Period
Anne Marie Poulton
Rd 1, Kumeroa, 4997
Address used since 06 Apr 2020
Kumeroa, Woodville, 4997
Address used since 04 Apr 2016
Director 05 May 2004 - current
Timothy Wilfred Poulton
Rd 1, Kumeroa, 4997
Address used since 06 Apr 2020
Kumeroa, Woodville, 4997
Address used since 04 Apr 2016
Director 05 May 2004 - current
Addresses
Previous address Type Period
Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 Registered 27 Sep 2010 - 03 May 2011
John Bennett, Chartered Accountant, 171 High Street, Dannevirke Registered 10 Apr 2006 - 27 Sep 2010
C/-mr J V Bennett, 171 High Street, Dannevirke Physical 05 May 2004 - 27 Sep 2010
C/-john Bennett & Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke Registered 05 May 2004 - 10 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Poulton, Timothy Wilfred
Individual
Rd 1
Kumeroa
4997
05 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Poulton, Anne Marie
Individual
Rd 1
Kumeroa
4997
05 May 2004 - current
Location
Companies nearby