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Downstream Poplars Limited

Type: NZ Limited Company (Ltd)
9429032004755
NZBN
2305652
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
234 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Sep 2012
Po Box 947
Hastings
Hastings 4156
New Zealand
Postal address used since 18 Feb 2020
36 Arthur Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 22 Feb 2024

Downstream Poplars Limited, a registered company, was started on 24 Aug 2009. 9429032004755 is the business number it was issued. This company has been managed by 15 directors: Blaine Conal Stride - an active director whose contract started on 09 Dec 2009,
Alister Grahame Moss - an active director whose contract started on 09 Dec 2009,
Angela Louise Wylie - an active director whose contract started on 16 Mar 2012,
Paul Lawrence Connelly - an active director whose contract started on 02 May 2017,
Gary John Gwynne - an active director whose contract started on 02 May 2017.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 36 Arthur Street, Freemans Bay, Auckland, 1011 (types include: registered, service).
Downstream Poplars Limited had been using 25 Princess Street, Palmerston North as their registered address up until 26 Sep 2012.
A total of 8 shares are issued to 17 shareholders (8 groups). The first group is comprised of 1 share (12.5%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (12.5%). Finally there is the next share allocation (1 share 12.5%) made up of 1 entity.

Addresses

Principal place of activity

216 Karamu Road North, Hastings, Hastings, 4122 New Zealand


Previous address

Address #1: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 24 Aug 2009 to 26 Sep 2012

Contact info
64 27 8111506
Phone
guy.turner@sharenz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Fisk, Sharon May Freemans Bay
Auckland
1011
New Zealand
Individual Fisk, John Howard Ross Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Money, Ruth Suzanne Kahuranaki
4295
New Zealand
Individual Struthers, Louise Grahame Kahuranaki
4295
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kennedy, Martin Bernard Westshore
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Hillsborough
Christchurch
8022
New Zealand
Individual Wylie, Cameron Andrew Kahuranaki
4295
New Zealand
Individual Wylie, Angela Louise Kahuranaki
4295
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stride, Diane Kahuranaki
4295
New Zealand
Individual Heaphy, Jonathan Charles Havelock North

New Zealand
Individual Stride, Blaine Conal Kahuranaki
4295
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Moss, Alister Grahame Karori
Wellington 6012

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Connelly, Clare Kahuranaki
4295
New Zealand
Individual Connelly, Paul Lawrence Kahuranaki
4295
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Rishworth, David Hugh Auckland Central
Auckland
1010
New Zealand
Individual Gwynne, Gary John Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blum, Urs 201 Pakuranga Road
Pakuranga
2140
New Zealand
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity Clyde Construction Limited
Shareholder NZBN: 9429031112147
Company Number: 3377781
Individual Scannell, Simon John Hastings
Hastings
4122
New Zealand
Individual Cunningham, Brian Keith Wellington

New Zealand
Entity Eastwick Land Holdings Limited
Shareholder NZBN: 9429035902409
Company Number: 1341188
10 Brandon Street
Wellington
6011
New Zealand
Individual Blum, Doris 201 Pakuranga Road
Pakuranga
2140
New Zealand
Individual Turner, Guy Melville Kahuranaki
4295
New Zealand
Individual Turner, Claire Kahuranaki
4295
New Zealand
Individual Morris, Christopher Gerard Havelock North

New Zealand
Entity Eastwick Land Holdings Limited
Shareholder NZBN: 9429035902409
Company Number: 1341188
10 Brandon Street
Wellington
6011
New Zealand
Individual Tylee, Alexandra Helen Palmer Havelock North

New Zealand
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Individual Mcallum, Carol 208 Karamu Road North
Hastings
4122
New Zealand
Entity Clyde Construction Limited
Shareholder NZBN: 9429031112147
Company Number: 3377781
Directors

Blaine Conal Stride - Director

Appointment date: 09 Dec 2009

Address: Kahuranaki, 4295 New Zealand

Address used since 18 Feb 2020

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 20 Jan 2010


Alister Grahame Moss - Director

Appointment date: 09 Dec 2009

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Feb 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Jan 2010


Angela Louise Wylie - Director

Appointment date: 16 Mar 2012

Address: Kahuranaki, 4295 New Zealand

Address used since 14 Feb 2024

Address: Kahuranaki, Hastings, 4295 New Zealand

Address used since 15 Feb 2021

Address: Kahuranaki, Havelock North, 4295 New Zealand

Address used since 18 Feb 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Mar 2012


Paul Lawrence Connelly - Director

Appointment date: 02 May 2017

Address: Kahuranaki, 4295 New Zealand

Address used since 18 Feb 2020

Address: Kahuranaki, Havelock North, 4295 New Zealand

Address used since 02 May 2017


Gary John Gwynne - Director

Appointment date: 02 May 2017

Address: Kahuranaki, 4295 New Zealand

Address used since 14 Feb 2024

Address: Kahuranaki, 4295 New Zealand

Address used since 01 Mar 2021

Address: Hastings, 4295 New Zealand

Address used since 15 Feb 2021

Address: Havelock North, 4295 New Zealand

Address used since 18 Feb 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 May 2017


Martin Bernard Kennedy - Director

Appointment date: 19 Oct 2020

Address: Kahuranaki, 4295 New Zealand

Address used since 14 Feb 2024

Address: Westshore, Napier, 4110 New Zealand

Address used since 19 Oct 2020


John Howard Ross Fisk - Director

Appointment date: 02 Feb 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2021


Louise Grahame Struthers - Director

Appointment date: 22 Jun 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Jun 2022


Guy Melville Turner - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 23 Jun 2022

Address: Kahuranaki, 4295 New Zealand

Address used since 01 Mar 2021

Address: Kahuranaki, Hastings, 4295 New Zealand

Address used since 15 Feb 2021

Address: Kahuranaki, Hawkes Bay, 4295 New Zealand

Address used since 18 Feb 2020

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 12 Jun 2013


Urs Blum - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 19 Oct 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jan 2016


Carol Mcallum - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 01 May 2017

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 Jan 2016


William Charles Mackenzie Coltart - Director (Inactive)

Appointment date: 12 Sep 2013

Termination date: 01 May 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2016


Mildred Marion Rae Eastwick - Director (Inactive)

Appointment date: 24 Aug 2009

Termination date: 30 Sep 2013

Address: Johnsonville,, Wellington, New Zealand

Address used since 24 Aug 2009


Jonathon William Richard Eastwick - Director (Inactive)

Appointment date: 24 Aug 2009

Termination date: 30 Sep 2013

Address: Johnsonville, Wellington, New Zealand

Address used since 24 Aug 2009


Alexandra Helen Palmer Tylee - Director (Inactive)

Appointment date: 03 Dec 2009

Termination date: 16 Mar 2012

Address: Havelock North, 4130 New Zealand

Address used since 20 Jan 2010