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 |
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 |
Previous address | Type | Period |
---|---|---|
Cnr Eastbourne Street & Hastings Street, Hastings | Physical & registered | 06 Aug 2009 - 20 Apr 2017 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bamboo Limited Shareholder NZBN: 9429036687756 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
17 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Fear, David Graeme Individual |
Karori Wellington |
18 Nov 2009 - current |
Fear, Miett Individual |
Karori Wellington |
18 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Sharon Individual |
Toorak Victoria 3142 |
13 Nov 2012 - current |
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 |
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