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Poplars On Poraiti Limited

Type: NZ Limited Company (Ltd)
9429041197707
NZBN
5149862
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Jun 2021

Poplars On Poraiti Limited was registered on 14 May 2014 and issued a New Zealand Business Number of 9429041197707. This registered LTD company has been managed by 1 director, named Tony Russell Hawkins - an active director whose contract started on 14 May 2014.
According to BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Up to 16 Jun 2021, Poplars On Poraiti Limited had been using 33 Havelock Road, Havelock North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Hawkins, Jane (an individual) located at Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Hawkins, Tony Russell - located at Napier. Poplars On Poraiti Limited is categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Feb 2018 to 16 Jun 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 01 Feb 2016 to 15 Feb 2018

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 14 May 2014 to 01 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hawkins, Jane Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Hawkins, Tony Russell Napier
4182
New Zealand
Directors

Tony Russell Hawkins - Director

Appointment date: 14 May 2014

Address: Napier, 4182 New Zealand

Address used since 09 Jun 2023

Address: Napier, 4186 New Zealand

Address used since 29 Jun 2018

Address: Raureka, Hastings, 4120 New Zealand

Address used since 14 May 2014

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