Poyner House Lifting Limited was launched on 25 Mar 1999 and issued an NZ business number of 9429037634964. This registered LTD company has been run by 1 director, named Stewart Lionel Poyner - an active director whose contract started on 25 Mar 1999.
As stated in BizDb's database (updated on 08 Apr 2024), the company registered 1 address: 998 State Highway 12, Rd 1, Maungaturoto, 0583 (types include: postal, office).
Until 07 Mar 2019, Poyner House Lifting Limited had been using 49 John Street, Whangarei as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Coastal Accounting Trustees (2019) Limited (an entity) located at Kamo, Kamo postcode 0112.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Poyner, Stewart Lionel - located at Rd 1, Maungaturoto. Poyner House Lifting Limited has been categorised as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
998 State Highway 12, Rd 1, Maungaturoto, 0583 New Zealand
Previous addresses
Address #1: 49 John Street, Whangarei New Zealand
Physical & registered address used from 17 Oct 2007 to 07 Mar 2019
Address #2: Paparoa Station Road, R D 1, Paparoa, Northland
Registered address used from 12 Apr 2000 to 17 Oct 2007
Address #3: Petherick Kennedy Ltd, 24 Rust Avenue Whangarei
Physical address used from 20 Dec 1999 to 17 Oct 2007
Address #4: 13 Rust Avenue, Whangarei
Registered address used from 20 Dec 1999 to 12 Apr 2000
Address #5: 13 Rust Avenue, Whangarei
Physical address used from 20 Dec 1999 to 20 Dec 1999
Address #6: Paparoa Station Road, R D 1, Paparoa, Northland
Registered & physical address used from 28 Apr 1999 to 20 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Coastal Accounting Trustees (2019) Limited Shareholder NZBN: 9429047295933 |
Kamo Kamo 0112 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Poyner, Stewart Lionel |
Rd 1 Maungaturoto 0583 New Zealand |
29 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poyner, Stewart Lionel |
Rd 1 Maungaturoto 0583 New Zealand |
20 Apr 2004 - 29 Mar 2023 |
Individual | Poyner, Stewart Lionel |
Rd 1 Maungaturoto 0583 New Zealand |
20 Apr 2004 - 29 Mar 2023 |
Individual | Poyner, Stewart Lionel |
Rd 1 Maungaturoto 0583 New Zealand |
20 Apr 2004 - 29 Mar 2023 |
Individual | Poyner, Fiona Isabel |
Rd1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2019 |
Individual | Poyner, Stewart Lionel |
R D 1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2023 |
Individual | Reeves, Shannon Helena |
Rd 1 Maungaturoto 0583 New Zealand |
16 Sep 2021 - 29 Mar 2023 |
Individual | Poyner, Fiona Isabel |
Rd1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2019 |
Entity | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 |
9 Hunt Street Whangarei 0110 New Zealand |
10 Feb 2009 - 29 Mar 2019 |
Individual | Poyner, Fiona Isabel |
Rd1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2019 |
Individual | Poyner, Stewart Lionel |
Rd 1 Maungaturoto 0583 New Zealand |
20 Apr 2004 - 29 Mar 2023 |
Individual | Poyner, Stewart Lionel |
Rd 1 Maungaturoto 0583 New Zealand |
20 Apr 2004 - 29 Mar 2023 |
Individual | Poyner, Stewart Lionel |
R D 1 Paparoa, Northland |
20 Apr 2004 - 29 Mar 2023 |
Individual | Poyner, Fiona Isabel |
One Tree Point One Tree Point 0118 New Zealand |
20 Apr 2004 - 29 Mar 2019 |
Entity | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 |
9 Hunt Street Whangarei 0110 New Zealand |
10 Feb 2009 - 29 Mar 2019 |
Stewart Lionel Poyner - Director
Appointment date: 25 Mar 1999
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 27 Feb 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 27 Feb 2014
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