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General information

Poplar Grove Farm Limited

Type: NZ Limited Company (Ltd)
9429035519683
New Zealand Business Number
1486649
Company Number
Registered
Company Status

Poplar Grove Farm Limited (issued an NZ business number of 9429035519683) was started on 23 Feb 2004. 2 addresses are in use by the company: 144 Tancred Street,, Ashburton, 7700 (type: physical, registered). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their registered address, up to 28 Sep 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 640 shares (64 per cent of shares), namely:
C R & A C Maw Limited (an entity) located at Ashburton, Null postcode 7700. When considering the second group, a total of 2 shareholders hold 36 per cent of all shares (exactly 360 shares); it includes
Maw, Andrew Robert (an individual) - located at Rd 12, Rakaia,
Maw, Raewyn Elizabeth (an individual) - located at Rd 12, Rakaia. Our data was updated on 20 Apr 2024.

Current address Type Used since
144 Tancred Street,, Ashburton, 7700 Physical & registered & service 28 Sep 2011
Last updated:
Directors
Name and Address Role Period
Colin Robert Maw
Rd 12, Rakaia, 7782
Address used since 09 Sep 2009
Director 23 Feb 2004 - current
Andrew Robert Maw
Rd 12, Rakaia, 7782
Address used since 09 Sep 2009
Director 23 Feb 2004 - current
Annette Catherine Maw
Rd 12, Rakaia, 7782
Address used since 09 Sep 2009
Director 23 Feb 2004 - current
Gregory Thomas Maw
Rd 12, Lauriston, 7782
Address used since 27 Sep 2023
Rd 12, Rakaia, 7782
Address used since 09 Sep 2009
Director 23 Feb 2004 - current
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Registered & physical 02 Nov 2009 - 28 Sep 2011
248-254 Havelock Street, Ashburton Registered & physical 23 Feb 2004 - 02 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 640
Shareholder Name Address Period
C R & A C Maw Limited
Shareholder NZBN: 9429042430377
Entity (NZ Limited Company) 		Ashburton
Null 7700 		06 Jul 2016 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Maw, Andrew Robert
Individual 		Rd 12
Rakaia
7782 		23 Feb 2004 - current
Maw, Raewyn Elizabeth
Individual 		Rd 12
Rakaia
7782 		26 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Maw, Annette Catherine
Individual 		Rd 12
Rakaia
7782 		23 Feb 2004 - 06 Jul 2016
Maw, Gregory Thomas
Individual 		Rd 12
Rakaia
7782 		23 Feb 2004 - 06 Jul 2016
Maw, Colin Robert
Individual 		Rd 12
Rakaia
7782 		23 Feb 2004 - 06 Jul 2016
Location
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