Poplar Ridge Farm (Papamoa) Limited was incorporated on 24 May 1978 and issued an NZ business number of 9429040052427. The registered LTD company has been supervised by 2 directors: Michael Lambert - an active director whose contract began on 28 Aug 1990,
Judith Helen Lambert - an active director whose contract began on 28 Aug 1990.
According to our database (last updated on 26 Apr 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 25 Oct 2019, Poplar Ridge Farm (Papamoa) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Lambert Group Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Nov 2012 to 25 Oct 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 09 Jan 2007 to 08 Nov 2012
Address: Bruce Road, Rd 5, Papamoa
Registered & physical address used from 13 Sep 2006 to 09 Jan 2007
Address: 1st Floor, 78 First Avenue, Tauranga
Registered & physical address used from 01 Mar 2002 to 13 Sep 2006
Address: C/o Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga
Registered address used from 24 Oct 2001 to 01 Mar 2002
Address: Suite 2, 117 Willow Street, Taranga
Physical address used from 14 Oct 1998 to 01 Mar 2002
Address: C/o Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga
Physical address used from 14 Oct 1998 to 14 Oct 1998
Address: Lellman Weaver & Co, 117 Willow St, Tauranga
Registered address used from 17 Mar 1997 to 24 Oct 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Lambert Group Limited Shareholder NZBN: 9429036849789 |
Tauranga 3110 New Zealand |
17 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lambert, Judith H |
R D 5 Papamoa |
24 May 1978 - 17 Dec 2004 |
| Individual | Lambert, Michael |
R D 5 Papamoa |
24 May 1978 - 17 Dec 2004 |
Michael Lambert - Director
Appointment date: 28 Aug 1990
Address: Papamoa Beach, Papamoa, 3175 New Zealand
Address used since 16 Oct 2015
Judith Helen Lambert - Director
Appointment date: 28 Aug 1990
Address: Papamoa Beach, Papamoa, 3175 New Zealand
Address used since 16 Oct 2015
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road