Poplar Farm Management Limited was registered on 13 Aug 2013 and issued a number of 9429030106451. This registered LTD company has been run by 8 directors: Brian Gilbert Croy - an active director whose contract started on 23 Aug 2013,
Kevin O'connell - an active director whose contract started on 23 Aug 2013,
Alex Rutherford - an active director whose contract started on 23 Aug 2013,
Lynn Maree Milne - an active director whose contract started on 12 Feb 2015,
Lynne Maree Milne - an active director whose contract started on 12 Feb 2015.
As stated in BizDb's database (updated on 25 Mar 2024), the company registered 4 addresses: 208 Havelock Street, Ashburton, Ashburton, 7700 (physical address),
208 Havelock Street, Ashburton, Ashburton, 7700 (service address),
208 Havelock Street, Ashburton, Ashburton, 7700 (registered address),
208 Havelock Street, Ashburton, Ashburton, 7700 (other address) among others.
Up to 06 Aug 2021, Poplar Farm Management Limited had been using 208 Havelock Street, Ashburton, Ashburton as their physical address.
A total of 950 shares are allocated to 24 groups (37 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Osborn, Colin John (an individual) located at Mellons Bay, Auckland postcode 2014,
Osborn, Margaret Antoinette (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 2 shareholders, holds 0.21 per cent shares (exactly 2 shares) and includes
Webber, Richard Ernest - located at Remuera, Auckland,
Webber, Lorraine Marion - located at Remuera, Auckland.
The next share allotment (3 shares, 0.32%) belongs to 2 entities, namely:
Dixon, Murray John, located at Moturoa, New Plymouth (an individual),
Ngamotu Holdings Limited, located at Moturoa, New Plymouth (an entity). Poplar Farm Management Limited was classified as "Milk production - dairy cattle" (business classification A016020).
Other active addresses
Address #4: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical & service & registered address used from 06 Aug 2021
Previous addresses
Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 17 Aug 2018 to 06 Aug 2021
Address #2: 8 Manchester Square, Feilding, 4702 New Zealand
Registered & physical address used from 13 Aug 2013 to 17 Aug 2018
Basic Financial info
Total number of Shares: 950
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Osborn, Colin John |
Mellons Bay Auckland 2014 New Zealand |
24 Oct 2023 - |
| Individual | Osborn, Margaret Antoinette |
Onehunga Auckland 1061 New Zealand |
24 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Webber, Richard Ernest |
Remuera Auckland 1050 New Zealand |
24 Oct 2023 - |
| Individual | Webber, Lorraine Marion |
Remuera Auckland 1050 New Zealand |
24 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Dixon, Murray John |
Moturoa New Plymouth 4310 New Zealand |
24 Oct 2023 - |
| Entity (NZ Limited Company) | Ngamotu Holdings Limited Shareholder NZBN: 9429030986282 |
Moturoa New Plymouth 4310 New Zealand |
24 Oct 2023 - |
| Shares Allocation #4 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
24 Oct 2023 - |
| Individual | Horncy, Trevor Thomas John |
Tauranga Tauranga 3110 New Zealand |
24 Oct 2023 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Smith, Keryn Malcolm |
Parnell Auckland 1052 New Zealand |
24 Oct 2023 - |
| Shares Allocation #6 Number of Shares: 89 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
24 Oct 2023 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Individual | Kingstone, Jonathan James |
Red Beach Red Beach 0932 New Zealand |
24 Oct 2023 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Individual | Aftimos, Sheila Ann |
Onehunga Auckland 1061 New Zealand |
24 Oct 2023 - |
| Individual | Aftimos, Salim Francois |
Onehunga Auckland 1061 New Zealand |
24 Oct 2023 - |
| Shares Allocation #9 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Savcon Securities Limited Shareholder NZBN: 9429034428467 |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2023 - |
| Shares Allocation #10 Number of Shares: 55 | |||
| Director | Rutherford, Alex |
Stepneyville Nelson 7010 New Zealand |
30 Aug 2013 - |
| Shares Allocation #11 Number of Shares: 41 | |||
| Entity (NZ Limited Company) | Murray Farms Limited Shareholder NZBN: 9429038479212 |
192 Anglesea Street Hamilton 3204 New Zealand |
30 Aug 2013 - |
| Shares Allocation #12 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Kl Pastures Limited Shareholder NZBN: 9429048908849 |
Rd 3 Ashburton 7773 New Zealand |
01 Aug 2023 - |
| Shares Allocation #13 Number of Shares: 176 | |||
| Entity (NZ Limited Company) | Hadlow Holdings Limited Shareholder NZBN: 9429030116429 |
Timaru 7910 New Zealand |
30 Aug 2013 - |
| Shares Allocation #14 Number of Shares: 45 | |||
| Individual | Matthews, Hugh Clifford |
Christchurch 8052 New Zealand |
30 Aug 2013 - |
| Individual | Jones, Kenneth James |
Christchurch 8014 New Zealand |
30 Aug 2013 - |
| Shares Allocation #15 Number of Shares: 40 | |||
| Individual | White, Stewart Robert |
Ohoka, Rd 2 Kaiapoi 7692 New Zealand |
30 Aug 2013 - |
| Individual | White, Marie Anne |
Ohoka, Rd 2 Kaiapoi 7692 New Zealand |
30 Aug 2013 - |
| Shares Allocation #16 Number of Shares: 50 | |||
| Individual | Meikle, Nicola Anne |
Woodend 7610 New Zealand |
30 Aug 2013 - |
| Individual | Meikle, Mary Lenore |
Rangiora Rangiora 7400 New Zealand |
30 Aug 2013 - |
| Individual | Milne, Lynne Maree |
Rd 2 Kaiapoi 7692 New Zealand |
30 Aug 2013 - |
| Shares Allocation #17 Number of Shares: 50 | |||
| Other (Other) | Bg & Me Croy Trusts Partnership |
Dinsdale Hamilton 3204 New Zealand |
30 Aug 2013 - |
| Shares Allocation #18 Number of Shares: 25 | |||
| Other (Other) | Wj & Af Bridson Partnership |
Rd 2 Warkworth 0982 New Zealand |
30 Aug 2013 - |
| Shares Allocation #19 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Number 762000 Limited Shareholder NZBN: 9429030881549 |
Dunedin Central Dunedin 9016 New Zealand |
11 Oct 2017 - |
| Individual | Macaskill, Tracey |
Kinmont Park, Mosgiel Dunedin 9024 New Zealand |
30 Aug 2013 - |
| Individual | Macaskill, Lee Hunter |
Kinmont Park, Mosgiel Dunedin 9024 New Zealand |
30 Aug 2013 - |
| Shares Allocation #20 Number of Shares: 25 | |||
| Individual | Johns, Stewart Mason |
Rd 1 Amberley 7481 New Zealand |
30 Aug 2013 - |
| Entity (NZ Limited Company) | Bealey Trustee 7 Limited Shareholder NZBN: 9429033624518 |
Christchurch Central Christchurch 8013 New Zealand |
30 Aug 2013 - |
| Shares Allocation #21 Number of Shares: 25 | |||
| Individual | Croft, Nigel |
Orewa Orewa 0931 New Zealand |
30 Aug 2013 - |
| Shares Allocation #22 Number of Shares: 130 | |||
| Individual | Lugton, David Bruce |
Hamilton 3024 New Zealand |
30 Aug 2013 - |
| Shares Allocation #23 Number of Shares: 25 | |||
| Individual | Scott, Gorrie Margaret |
Matatoki Thames 3578 New Zealand |
30 Aug 2013 - |
| Individual | Scott, William Edwin |
Matatoki Thames 3578 New Zealand |
30 Aug 2013 - |
| Shares Allocation #24 Number of Shares: 40 | |||
| Individual | Howden, Pamela |
Auckland 1050 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prd Investments Limited Shareholder NZBN: 9429030784000 Company Number: 3730535 |
8 Manchester Square Feilding 4702 New Zealand |
30 Aug 2013 - 24 Oct 2023 |
| Entity | Prd Investments Limited Shareholder NZBN: 9429030784000 Company Number: 3730535 |
8 Manchester Square Feilding 4702 New Zealand |
30 Aug 2013 - 24 Oct 2023 |
| Individual | Bernecker, Michael |
Glendowie Auckland 1071 New Zealand |
30 Aug 2013 - 01 Aug 2023 |
| Individual | Bernecker, Laurina |
Glendowie Auckland 1071 New Zealand |
30 Aug 2013 - 01 Aug 2023 |
| Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
30 Aug 2013 - 05 Mar 2018 |
| Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
30 Aug 2013 - 05 Mar 2018 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
30 Aug 2013 - 11 Oct 2017 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2013 - 11 Oct 2017 |
| Individual | Watters, Andrew Frederick |
R D 5 Feilding 4775 New Zealand |
13 Aug 2013 - 30 Aug 2013 |
| Director | Andrew Frederick Watters |
R D 5 Feilding 4775 New Zealand |
13 Aug 2013 - 30 Aug 2013 |
Brian Gilbert Croy - Director
Appointment date: 23 Aug 2013
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 23 Aug 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Jul 2017
Kevin O'connell - Director
Appointment date: 23 Aug 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 23 Aug 2013
Alex Rutherford - Director
Appointment date: 23 Aug 2013
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 23 Aug 2013
Lynn Maree Milne - Director
Appointment date: 12 Feb 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 12 Feb 2015
Lynne Maree Milne - Director
Appointment date: 12 Feb 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 12 Feb 2015
Peter Gerardus Korel Verberne - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 11 Oct 2017
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 23 Aug 2013
Brian Alexander Cloughley - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 16 Dec 2014
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 23 Aug 2013
Andrew Frederick Watters - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 30 Aug 2013
Address: R D 5, Feilding, 4775 New Zealand
Address used since 13 Aug 2013
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