Poisson Limited was registered on 19 Sep 2006 and issued an NZ business number of 9429033909196. This registered LTD company has been supervised by 1 director, named Simon Mostyn Hayden Wynn Thomas - an active director whose contract began on 19 Sep 2006.
According to BizDb's database (updated on 03 Apr 2024), this company registered 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
Up until 04 Nov 2014, Poisson Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Wynn Thomas, Victoria Anne Rhiannon (an individual) located at Middleton, Christchurch postcode 8024.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wynn Thomas, Victoria Anne Rhiannon - located at Fendalton, Christchurch.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Oct 2012 to 04 Nov 2014
Address: Neil S France Ltd, 575 Colombo Street, Christchurch New Zealand
Registered & physical address used from 19 Sep 2006 to 17 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wynn Thomas, Victoria Anne Rhiannon |
Middleton Christchurch 8024 New Zealand |
19 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wynn Thomas, Victoria Anne Rhiannon |
Fendalton Christchurch 8014 New Zealand |
19 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynn Thomas, Simon Mostyn Hayden |
Merivale Christchurch 8014 |
19 Sep 2006 - 27 Jun 2010 |
| Individual | Wynn Thomas, Simon Mostyn Hayden |
Merivale Christchurch 8014 |
19 Sep 2006 - 27 Jun 2010 |
| Individual | Wynn Thomas, Simon Mostyn Hayden |
Merivale Christchurch 8014 |
19 Sep 2006 - 27 Jun 2010 |
| Other | Wynn Thomas Family Trust | 30 Nov 2007 - 30 Nov 2007 | |
| Other | Null - Wynn Thomas Family Trust | 30 Nov 2007 - 30 Nov 2007 |
Simon Mostyn Hayden Wynn Thomas - Director
Appointment date: 19 Sep 2006
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 24 Oct 2013
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 23 Oct 2018
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