Poplar Grove Station Limited, a registered company, was registered on 22 Apr 1997. 9429038126222 is the business number it was issued. The company has been managed by 3 directors: Karen Hazel Geddes - an active director whose contract started on 22 Apr 1997,
William Lindsay Geddes - an active director whose contract started on 22 Apr 1997,
Justin Lindsay Geddes - an active director whose contract started on 28 Jun 2006.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Poplar Grove Station Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address up until 14 Feb 2022.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4998 shares (49.98%). Lastly there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Feb 2021 to 14 Feb 2022
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 10 Feb 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Feb 2018 to 20 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Mar 2017 to 13 Feb 2018
Address: 626 Gladbrook Road, Rd 2, Middlemarch, 9597 New Zealand
Registered & physical address used from 09 Jun 2011 to 01 Mar 2017
Address: 49 Top Road, Rd 2, Middlemarch, 9597 New Zealand
Registered & physical address used from 24 Feb 2011 to 09 Jun 2011
Address: 49 Top Road, Middlemarch New Zealand
Registered & physical address used from 11 Mar 2008 to 24 Feb 2011
Address: 269 Dukes Road South, Rd 2, Mosgiel
Registered & physical address used from 20 Aug 2007 to 11 Mar 2008
Address: 246 Glassford Road, Matakanui, Omakau
Registered & physical address used from 28 Feb 2002 to 20 Aug 2007
Address: Matakanui, R D 1, Omakau
Registered address used from 11 Apr 2000 to 28 Feb 2002
Address: Matakanui, R D 1, Omakau
Physical address used from 23 Apr 1997 to 28 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Geddes, Hayden Everret |
Rd 2 Middlemarch 9597 New Zealand |
22 Apr 1997 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Geddes, Karen Hazel |
Rd 2 Mosgiel 9092 New Zealand |
22 Apr 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Geddes, Nathan William |
Waverley Dunedin 9013 New Zealand |
22 Apr 1997 - |
Shares Allocation #4 Number of Shares: 4999 | |||
Individual | Geddes, William Lindsay |
Rd 2 Mosgiel 9092 New Zealand |
22 Apr 1997 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Geddes, Justin Lindsay |
Halfway Bush Dunedin 9010 New Zealand |
22 Apr 1997 - |
Karen Hazel Geddes - Director
Appointment date: 22 Apr 1997
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 21 Feb 2017
William Lindsay Geddes - Director
Appointment date: 22 Apr 1997
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 21 Feb 2017
Justin Lindsay Geddes - Director
Appointment date: 28 Jun 2006
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 21 Feb 2017
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