General information
Poyner House Lifting Limited
Type: NZ Limited Company (Ltd)9429037634964
New Zealand Business Number
950944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description
Poyner House Lifting Limited (issued an NZBN of 9429037634964) was started on 25 Mar 1999. 4 addresses are currently in use by the company: 998 State Highway 12, Rd 1, Maungaturoto, 0583 (type: postal, office). 49 John Street, Whangarei had been their physical address, up to 07 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Coastal Accounting Trustees (2019) Limited (an entity) located at Kamo, Kamo postcode 0112. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Poyner, Stewart Lionel (a director) - located at Rd 1, Maungaturoto. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Poyner House Lifting Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 998 State Highway 12, Rd 1, Maungaturoto, 0583 | Physical & registered & service | 07 Mar 2019 |
| 998 State Highway 12, Rd 1, Maungaturoto, 0583 | Postal & office | 11 Feb 2020 |
Contact info
64 9 4318942
Phone (Phone)
office@poynermoves.nz
Email
www.poynermoves.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Lionel Poyner
Rd 1, Maungaturoto, 0583
Address used since 27 Feb 2019
One Tree Point, One Tree Point, 0118
Address used since 27 Feb 2014 |
Director | 25 Mar 1999 - current |
Addresses
Principal place of activity
| 998 State Highway 12 , Rd 1 , Maungaturoto , 0583 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei | Physical & registered | 17 Oct 2007 - 07 Mar 2019 |
| Paparoa Station Road, R D 1, Paparoa, Northland | Registered | 12 Apr 2000 - 17 Oct 2007 |
| Petherick Kennedy Ltd, 24 Rust Avenue Whangarei | Physical | 20 Dec 1999 - 17 Oct 2007 |
| 13 Rust Avenue, Whangarei | Registered | 20 Dec 1999 - 12 Apr 2000 |
| 13 Rust Avenue, Whangarei | Physical | 20 Dec 1999 - 20 Dec 1999 |
| Paparoa Station Road, R D 1, Paparoa, Northland | Registered & physical | 28 Apr 1999 - 20 Dec 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Coastal Accounting Trustees (2019) Limited Shareholder NZBN: 9429047295933 Entity (NZ Limited Company) |
Kamo Kamo 0112 |
29 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Poyner, Stewart Lionel Director |
Rd 1 Maungaturoto 0583 |
29 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poyner, Stewart Lionel Individual |
Rd 1 Maungaturoto 0583 |
20 Apr 2004 - 29 Mar 2023 |
|
Poyner, Stewart Lionel Individual |
Rd 1 Maungaturoto 0583 |
20 Apr 2004 - 29 Mar 2023 |
|
Poyner, Stewart Lionel Individual |
Rd 1 Maungaturoto 0583 |
20 Apr 2004 - 29 Mar 2023 |
|
Poyner, Fiona Isabel Individual |
Rd1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2019 |
|
Poyner, Stewart Lionel Individual |
R D 1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2023 |
|
Reeves, Shannon Helena Individual |
Rd 1 Maungaturoto 0583 |
16 Sep 2021 - 29 Mar 2023 |
|
Poyner, Fiona Isabel Individual |
Rd1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2019 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
9 Hunt Street Whangarei 0110 |
10 Feb 2009 - 29 Mar 2019 |
|
Poyner, Fiona Isabel Individual |
Rd1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2019 |
|
Poyner, Stewart Lionel Individual |
Rd 1 Maungaturoto 0583 |
20 Apr 2004 - 29 Mar 2023 |
|
Poyner, Stewart Lionel Individual |
Rd 1 Maungaturoto 0583 |
20 Apr 2004 - 29 Mar 2023 |
|
Poyner, Stewart Lionel Individual |
R D 1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2023 |
|
Poyner, Fiona Isabel Individual |
One Tree Point One Tree Point 0118 |
20 Apr 2004 - 29 Mar 2019 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
9 Hunt Street Whangarei 0110 |
10 Feb 2009 - 29 Mar 2019 |
Location
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