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Poplar Grove Station Limited

Type: NZ Limited Company (Ltd)
9429038126222
NZBN
849692
Company Number
Registered
Company Status
Current address
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 14 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Geddes, Hayden Everret Rd 2
Middlemarch
9597
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Geddes, Karen Hazel Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Geddes, Nathan William Waverley
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 4999
Individual Geddes, William Lindsay Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Geddes, Justin Lindsay Halfway Bush
Dunedin
9010
New Zealand
Directors

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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