General information

Upstream Poplars Limited

Type: NZ Limited Company (Ltd)
9429032170436
New Zealand Business Number
2278050
Company Number
Registered
Company Status

Upstream Poplars Limited (issued an NZBN of 9429032170436) was launched on 06 Aug 2009. 2 addresses are in use by the company: 361 Kahuranaki Road, Kahuranaki, Havelock North, 4295 (type: physical, registered). Cnr Eastbourne Street & Hastings Street, Hastings had been their physical address, until 20 Apr 2017. 5 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 1 share (20 per cent of shares), namely:
Fear, Miett (an individual) located at Karori, Wellington,
Fear, David Graeme (an individual) located at Karori, Wellington,
Bamboo Limited (an entity) located at Avondale, Auckland postcode 1026. In the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 1 share); it includes
Rigby, Vanessa Jane (an individual) - located at Glendowie, Auckland,
Rigby, Nigel James (an individual) - located at Glendowie, Auckland,
Wilson Mckay Trustee Company Limited (an entity) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Bamboo Limited, located at Avondale, Auckland (an entity). Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
361 Kahuranaki Road, Kahuranaki, Havelock North, 4295 Physical & registered & service 20 Apr 2017
Directors
Name and Address Role Period
Warren James Ladbrook
Kahuranaki, Havelock North, 4295
Address used since 10 Apr 2017
Director 10 Nov 2009 - current
Miett Fear
Karori, Wellington, 6012
Address used since 17 Nov 2015
Director 10 Nov 2009 - current
Sharon Broadley
Toorak, Victoria, 3142
Address used since 03 Mar 2020
South Yarra, Victoria,
Address used since 13 Nov 2012
Director 13 Nov 2012 - current
Nigel James Rigby
Glendowie, Auckland, 1071
Address used since 06 Aug 2018
Director 06 Aug 2018 - current
William Andrew Clyde Coltart
Rd 12, Havelock North, 4294
Address used since 06 Nov 2015
Director 06 Aug 2009 - 27 Jan 2014
Susan Margaret Coltart
Rd 12, Havelock North, 4294
Address used since 06 Nov 2015
Director 06 Aug 2009 - 27 Jan 2014
Addresses
Previous address Type Period
Cnr Eastbourne Street & Hastings Street, Hastings Physical & registered 06 Aug 2009 - 20 Apr 2017
Financial Data
Financial info
5
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fear, Miett
Individual
Karori
Wellington
18 Nov 2009 - current
Fear, David Graeme
Individual
Karori
Wellington
18 Nov 2009 - current
Bamboo Limited
Shareholder NZBN: 9429036687756
Entity (NZ Limited Company)
Avondale
Auckland
1026
17 Nov 2009 - current
Broadley, Sharon
Individual
Toorak
Victoria
3142
13 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rigby, Vanessa Jane
Individual
Glendowie
Auckland
1071
06 Aug 2018 - current
Rigby, Nigel James
Individual
Glendowie
Auckland
1071
06 Aug 2018 - current
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company)
Remuera
Auckland
1050
06 Aug 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bamboo Limited
Shareholder NZBN: 9429036687756
Entity (NZ Limited Company)
Avondale
Auckland
1026
17 Nov 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fear, David Graeme
Individual
Karori
Wellington
18 Nov 2009 - current
Fear, Miett
Individual
Karori
Wellington
18 Nov 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Broadley, Sharon
Individual
Toorak
Victoria
3142
13 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Coltart, William Andrew Clyde
Individual
Havelock North
06 Aug 2009 - 17 Nov 2015
Coltart, Susan Margaret
Individual
Havelock North
06 Aug 2009 - 17 Nov 2015
Location
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