Poplars Farm Limited
Type: NZ Limited Company (Ltd)Poplars Farm Limited (New Zealand Business Number 9429031965699) was incorporated on 08 Jul 1957. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 10 Jun 2014. 3000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1500 shares (50 per cent of shares), namely:
Leslie, Victor George (an individual) located at Rd 26, Temuka postcode 7986,
Leslie, Susan Grace (an individual) located at Rd 26, Temuka postcode 7986,
Mhs Trust Management Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 1500 shares); it includes
Leslie, Victor George (an individual) - located at Rd 26, Temuka,
Mhs Trust Management Limited (an entity) - located at 18 Woollcombe Street, Timaru,
Leslie, Susan Grace (an individual) - located at Rd 26, Temuka. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor George Leslie
Rd 26, Temuka, 7986
Address used since 23 Oct 2012 |
Director | 10 Sep 1985 - current |
|
Susan Grace Leslie
Rd 26, Temuka, 7986
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - current |
|
Mary Therese Leslie
Clandeboye, R D 26, Temuka,
Address used since 10 Sep 1985 |
Director | 10 Sep 1985 - 10 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 15 Sep 2010 - 10 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 23 Mar 2010 - 15 Sep 2010 |
| Mcfarlane Hornsey Simpson, Cnr Stafford Street &, Sefton Street, Timaru | Registered | 10 Oct 2000 - 23 Mar 2010 |
| Mcfarlane Hornsey Matthews, Cnr Stafford Street &, Sefton Street, Timaru | Registered | 29 Sep 1997 - 10 Oct 2000 |
| Mcfarlane Hornsey Simpson, Cnr Stafford And Sefton Street, Timaru | Physical | 26 Sep 1997 - 23 Mar 2010 |
| Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Street, Timaru | Physical | 26 Sep 1997 - 26 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Victor George Individual |
Rd 26 Temuka 7986 |
07 Jun 2007 - current |
|
Leslie, Susan Grace Individual |
Rd 26 Temuka 7986 |
07 Jun 2007 - current |
|
Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
07 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Victor George Individual |
Rd 26 Temuka 7986 |
07 Jun 2007 - current |
|
Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
07 Jun 2007 - current |
|
Leslie, Susan Grace Individual |
Rd 26 Temuka 7986 |
07 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Victor George Individual |
Rd 26 Temuka 7986 |
08 Jul 1957 - 11 Dec 2019 |
|
Mcintosh, Christopher Bryce Individual |
Clandeboye R D 26, Temuka |
08 Jul 1957 - 11 Jun 2007 |
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