General information
Downstream Poplars Limited
Type: NZ Limited Company (Ltd)9429032004755
New Zealand Business Number
2305652
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Downstream Poplars Limited (issued a business number of 9429032004755) was registered on 24 Aug 2009. 5 addresess are currently in use by the company: 36 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, service). 25 Princess Street, Palmerston North had been their registered address, up until 26 Sep 2012. 8 shares are allotted to 17 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 1 share (12.5 per cent of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Fisk, Sharon May (an individual) located at Freemans Bay, Auckland postcode 1011,
Fisk, John Howard Ross (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 1 share); it includes
Money, Ruth Suzanne (an individual) - located at Kahuranaki,
Struthers, Louise Grahame (an individual) - located at Kahuranaki. Moving on to the next group of shareholders, share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Kennedy, Martin Bernard, located at Westshore, Napier (a director). Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Physical & registered & service | 26 Sep 2012 |
| Po Box 947, Hastings, Hastings, 4156 | Postal | 18 Feb 2020 |
| 36 Arthur Street, Freemans Bay, Auckland, 1011 | Registered & service | 22 Feb 2024 |
Contact info
64 27 8111506
Phone (Phone)
guy.turner@sharenz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blaine Conal Stride
Kahuranaki, 4295
Address used since 18 Feb 2020
Rd 14, Havelock North, 4295
Address used since 20 Jan 2010 |
Director | 09 Dec 2009 - current |
|
Alister Grahame Moss
Khandallah, Wellington, 6035
Address used since 14 Feb 2024
Karori, Wellington, 6012
Address used since 20 Jan 2010 |
Director | 09 Dec 2009 - current |
|
Angela Louise Wylie
Kahuranaki, 4295
Address used since 14 Feb 2024
Kahuranaki, Hastings, 4295
Address used since 15 Feb 2021
Kahuranaki, Havelock North, 4295
Address used since 18 Feb 2020
Havelock North, Havelock North, 4130
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - current |
|
Paul Lawrence Connelly
Kahuranaki, 4295
Address used since 18 Feb 2020
Kahuranaki, Havelock North, 4295
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Gary John Gwynne
Kahuranaki, 4295
Address used since 14 Feb 2024
Kahuranaki, 4295
Address used since 01 Mar 2021
Hastings, 4295
Address used since 15 Feb 2021
Havelock North, 4295
Address used since 18 Feb 2020
Auckland Central, Auckland, 1010
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Martin Bernard Kennedy
Kahuranaki, 4295
Address used since 14 Feb 2024
Westshore, Napier, 4110
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
John Howard Ross Fisk
Freemans Bay, Auckland, 1011
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Louise Grahame Struthers
Ponsonby, Auckland, 1011
Address used since 22 Jun 2022 |
Director | 22 Jun 2022 - current |
|
Guy Melville Turner
Kahuranaki, 4295
Address used since 01 Mar 2021
Kahuranaki, Hastings, 4295
Address used since 15 Feb 2021
Kahuranaki, Hawkes Bay, 4295
Address used since 18 Feb 2020
Rd 14, Havelock North, 4295
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 23 Jun 2022 |
|
Urs Blum
Pakuranga, Auckland, 2010
Address used since 01 Jan 2016 |
Director | 19 Jan 2011 - 19 Oct 2020 |
|
Carol Mcallum
Hastings, Hastings, 4122
Address used since 01 Jan 2016 |
Director | 19 Jan 2011 - 01 May 2017 |
|
William Charles Mackenzie Coltart
Havelock North, Havelock North, 4130
Address used since 01 Jan 2016 |
Director | 12 Sep 2013 - 01 May 2017 |
|
Mildred Marion Rae Eastwick
Johnsonville,, Wellington,
Address used since 24 Aug 2009 |
Director | 24 Aug 2009 - 30 Sep 2013 |
|
Jonathon William Richard Eastwick
Johnsonville, Wellington,
Address used since 24 Aug 2009 |
Director | 24 Aug 2009 - 30 Sep 2013 |
|
Alexandra Helen Palmer Tylee
Havelock North, 4130
Address used since 20 Jan 2010 |
Director | 03 Dec 2009 - 16 Mar 2012 |
Addresses
Principal place of activity
| 216 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North | Registered & physical | 24 Aug 2009 - 26 Sep 2012 |
Financial Data
Financial info
8
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
16 Feb 2021 - current |
|
Fisk, Sharon May Individual |
Freemans Bay Auckland 1011 |
16 Feb 2021 - current |
|
Fisk, John Howard Ross Individual |
Freemans Bay Auckland 1011 |
16 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Money, Ruth Suzanne Individual |
Kahuranaki 4295 |
26 Apr 2022 - current |
|
Struthers, Louise Grahame Individual |
Kahuranaki 4295 |
26 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Martin Bernard Director |
Westshore Napier 4110 |
16 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Independent Trustees Limited Shareholder NZBN: 9429033059013 Entity (NZ Limited Company) |
Hillsborough Christchurch 8022 |
16 Mar 2012 - current |
|
Wylie, Cameron Andrew Individual |
Kahuranaki 4295 |
16 Mar 2012 - current |
|
Wylie, Angela Louise Individual |
Kahuranaki 4295 |
16 Mar 2012 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stride, Diane Individual |
Kahuranaki 4295 |
09 Dec 2009 - current |
|
Heaphy, Jonathan Charles Individual |
Havelock North |
09 Dec 2009 - current |
|
Stride, Blaine Conal Individual |
Kahuranaki 4295 |
09 Dec 2009 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Alister Grahame Individual |
Karori Wellington 6012 |
14 Dec 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Connelly, Clare Individual |
Kahuranaki 4295 |
22 May 2017 - current |
|
Connelly, Paul Lawrence Individual |
Kahuranaki 4295 |
22 May 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, David Hugh Individual |
Auckland Central Auckland 1010 |
22 May 2017 - current |
|
Gwynne, Gary John Individual |
Auckland Central Auckland 1010 |
22 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blum, Urs Individual |
201 Pakuranga Road Pakuranga 2140 |
19 Jan 2011 - 16 Feb 2021 |
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
08 Feb 2011 - 22 May 2017 | |
|
Clyde Construction Limited Shareholder NZBN: 9429031112147 Company Number: 3377781 Entity |
12 Sep 2013 - 22 May 2017 | |
|
Scannell, Simon John Individual |
Hastings Hastings 4122 |
20 Jun 2013 - 26 Apr 2022 |
|
Cunningham, Brian Keith Individual |
Wellington |
14 Dec 2009 - 24 Feb 2012 |
|
Eastwick Land Holdings Limited Shareholder NZBN: 9429035902409 Company Number: 1341188 Entity |
10 Brandon Street Wellington 6011 |
24 Aug 2009 - 16 Feb 2021 |
|
Blum, Doris Individual |
201 Pakuranga Road Pakuranga 2140 |
19 Jan 2011 - 16 Feb 2021 |
|
Turner, Guy Melville Individual |
Kahuranaki 4295 |
20 Jun 2013 - 26 Apr 2022 |
|
Turner, Claire Individual |
Kahuranaki 4295 |
20 Jun 2013 - 26 Apr 2022 |
|
Morris, Christopher Gerard Individual |
Havelock North |
10 Dec 2009 - 16 Mar 2012 |
|
Eastwick Land Holdings Limited Shareholder NZBN: 9429035902409 Company Number: 1341188 Entity |
10 Brandon Street Wellington 6011 |
24 Aug 2009 - 16 Feb 2021 |
|
Tylee, Alexandra Helen Palmer Individual |
Havelock North |
10 Dec 2009 - 16 Mar 2012 |
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
08 Feb 2011 - 22 May 2017 | |
|
Mcallum, Carol Individual |
208 Karamu Road North Hastings 4122 |
08 Feb 2011 - 22 May 2017 |
|
Clyde Construction Limited Shareholder NZBN: 9429031112147 Company Number: 3377781 Entity |
12 Sep 2013 - 22 May 2017 |
Location
Companies nearby
 |
Stratus Insurance Brokers Limited C/-level 7 |
|
Imz Investments Limited Level 7 |
|
Kaiuma Park Services Limited 7/234 Wakefield Street |
|
Deux Franc Investments Limited 7th Floor |
|
Mi Films Limited Level 7 |
|
Inspection Franchising And Licencing Limited Level 7 |