Poulsen Property Limited
Type: NZ Limited Company (Ltd)Poulsen Property Limited (issued an NZ business identifier of 9429036488780) was incorporated on 23 May 2002. 2 addresses are currently in use by the company: 31 Jones Road, Rd 6, Matakana, 0986 (type: registered, service). 19 Dunbar Road, Rd 6, Warkworth had been their registered address, until 31 Mar 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Poulsen, Claude Edward (an individual) located at Rd 6, Matakana postcode 0986. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Poulsen, Claude Edward (an individual) - located at Rd 6, Matakana,
Lyall, Paul (an individual) - located at Palmerston North. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Dunbar Road, Rd 6, Warkworth, 0986 | Physical | 05 Apr 2016 |
| 31 Jones Road, Rd 6, Matakana, 0986 | Registered & service | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Claude Edward Poulsen
Rd 6, Matakana, 0986
Address used since 23 Mar 2023
Rd 6, Warkworth, 0986
Address used since 24 Mar 2016 |
Director | 23 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Dunbar Road, Rd 6, Warkworth, 0986 | Registered & service | 05 Apr 2016 - 31 Mar 2023 |
| 30 Lethbridge Street, Feilding, Feilding, 4702 | Physical & registered | 22 Dec 2010 - 05 Apr 2016 |
| C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North | Physical & registered | 10 May 2004 - 22 Dec 2010 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2003 - 10 May 2004 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 23 May 2002 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulsen, Claude Edward Individual |
Rd 6 Matakana 0986 |
23 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulsen, Claude Edward Individual |
Rd 6 Matakana 0986 |
23 May 2002 - current |
|
Lyall, Paul Individual |
Palmerston North |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulsen, Claude Edward Individual |
Fielding |
03 May 2004 - 03 May 2004 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
03 May 2004 - 03 May 2004 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
03 May 2004 - 03 May 2004 |
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