General information

Poplar Grove Enterprise Limited

Type: NZ Limited Company (Ltd)
9429031607599
New Zealand Business Number
2442122
Company Number
Registered
Company Status

Poplar Grove Enterprise Limited (New Zealand Business Number 9429031607599) was started on 30 Mar 2010. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Limited, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 27 May 2014. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9000 shares (90 per cent of shares), namely:
Woollcombe Trustees 2 Limited (an entity) located at 2Nd Floor, 18 Woollcombe Street, Timaru postcode 7910,
Darling, Joy Ellen (an individual) located at Rd 1, Timaru postcode 7971,
Darling, Warren Neil (an individual) located at Rd 1, Timaru postcode 7971. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Darling, Warren Neil (an individual) - located at Rd 1, Timaru. Moving on to the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Darling, Joy Ellen, located at Rd 1, Timaru (an individual). Our information was last updated on 10 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 27 May 2014
Directors
Name and Address Role Period
Joy Ellen Darling
R D 1, Timaru, 7971
Address used since 20 May 2016
Director 30 Mar 2010 - current
Warren Neil Darling
R D 1, Timaru, 7971
Address used since 20 May 2016
Director 30 Mar 2010 - current
Addresses
Previous address Type Period
Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 02 Jun 2011 - 27 May 2014
C/-noone Ford Simpson Limited, 18 Woollcombe Street, Timaru 7910 Registered & physical 30 Mar 2010 - 02 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Woollcombe Trustees 2 Limited
Shareholder NZBN: 9429031554695
Entity (NZ Limited Company)
2nd Floor, 18 Woollcombe Street
Timaru
7910
29 Sep 2010 - current
Darling, Joy Ellen
Individual
Rd 1
Timaru
7971
30 Mar 2010 - current
Darling, Warren Neil
Individual
Rd 1
Timaru
7971
30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Darling, Warren Neil
Individual
Rd 1
Timaru
7971
30 Mar 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Darling, Joy Ellen
Individual
Rd 1
Timaru
7971
30 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Walker, Kevin John
Individual
Bishopdale
Christchurch 8053
30 Mar 2010 - 29 Sep 2010
Location
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