Poplars Farm Limited, a registered company, was incorporated on 08 Jul 1957. 9429031965699 is the NZ business number it was issued. This company has been supervised by 3 directors: Victor George Leslie - an active director whose contract started on 10 Sep 1985,
Susan Grace Leslie - an active director whose contract started on 21 Jun 2017,
Mary Therese Leslie - an inactive director whose contract started on 10 Sep 1985 and was terminated on 10 Sep 2002.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical).
Poplars Farm Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 10 Jun 2014.
A total of 3000 shares are allotted to 6 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1500 shares (50%).
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 15 Sep 2010 to 10 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 23 Mar 2010 to 15 Sep 2010
Address: Mcfarlane Hornsey Simpson, Cnr Stafford Street &, Sefton Street, Timaru
Registered address used from 10 Oct 2000 to 23 Mar 2010
Address: Mcfarlane Hornsey Matthews, Cnr Stafford Street &, Sefton Street, Timaru
Registered address used from 29 Sep 1997 to 10 Oct 2000
Address: Mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Street, Timaru
Physical address used from 26 Sep 1997 to 23 Mar 2010
Address: Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Street, Timaru
Physical address used from 26 Sep 1997 to 26 Sep 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Leslie, Victor George |
Rd 26 Temuka 7986 New Zealand |
07 Jun 2007 - |
Individual | Leslie, Susan Grace |
Rd 26 Temuka 7986 New Zealand |
07 Jun 2007 - |
Entity (NZ Limited Company) | Mhs Trust Management Limited Shareholder NZBN: 9429036774456 |
18 Woollcombe Street Timaru 7910 New Zealand |
07 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Leslie, Victor George |
Rd 26 Temuka 7986 New Zealand |
07 Jun 2007 - |
Entity (NZ Limited Company) | Mhs Trust Management Limited Shareholder NZBN: 9429036774456 |
18 Woollcombe Street Timaru 7910 New Zealand |
07 Jun 2007 - |
Individual | Leslie, Susan Grace |
Rd 26 Temuka 7986 New Zealand |
07 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leslie, Victor George |
Rd 26 Temuka 7986 New Zealand |
08 Jul 1957 - 11 Dec 2019 |
Individual | Mcintosh, Christopher Bryce |
Clandeboye R D 26, Temuka |
08 Jul 1957 - 11 Jun 2007 |
Victor George Leslie - Director
Appointment date: 10 Sep 1985
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 23 Oct 2012
Susan Grace Leslie - Director
Appointment date: 21 Jun 2017
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 21 Jun 2017
Mary Therese Leslie - Director (Inactive)
Appointment date: 10 Sep 1985
Termination date: 10 Sep 2002
Address: Clandeboye, R D 26, Temuka,
Address used since 10 Sep 1985
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