General information

Nan & Poppies Limited

Type: NZ Limited Company (Ltd)
9429031235587
New Zealand Business Number
3253387
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Nan & Poppies Limited (NZBN 9429031235587) was incorporated on 04 Feb 2011. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 08 Aug 2019. Nan & Poppies Limited used more aliases, namely: Wooden Creations Nz Limited from 03 Feb 2017 to 28 Nov 2017, Churchwood Bridal (2011) Limited (28 Jan 2011 to 03 Feb 2017). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Higgins, Jacqueline (an individual) located at Rd 28, Kaponga postcode 4678,
Haskell, Shirley Lois (an individual) located at Whalers Gate, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Algar, Heather Marie (an individual) - located at Casebrook, Christchurch. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued to Nan & Poppies Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 08 Aug 2019
Directors
Name and Address Role Period
Shirley Lois Haskell
Whalers Gate, New Plymouth, 4310
Address used since 18 Jul 2016
Director 04 Feb 2011 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 04 Feb 2011 - 08 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
16 Jun 2022 - current
Higgins, Jacqueline
Individual
Rd 28
Kaponga
4678
04 Feb 2011 - current
Haskell, Shirley Lois
Individual
Whalers Gate
New Plymouth
4310
04 Feb 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Algar, Heather Marie
Individual
Casebrook
Christchurch
8051
28 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Fitzgibbons, Harold Paul
Individual
New Plymouth
4310
04 Feb 2011 - 16 Jun 2022
Fitzgibbons, Harold Paul
Individual
New Plymouth
4310
04 Feb 2011 - 16 Jun 2022
Location
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