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General information

Poplar Flats Farm Limited

Type: NZ Limited Company (Ltd)
9429036862948
New Zealand Business Number
1145251
Company Number
Registered
Company Status

Poplar Flats Farm Limited (issued an NZBN of 9429036862948) was registered on 22 Jun 2001. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Schmack, Aaron Michael (an individual) located at Rd 8, Ashburton postcode 7778. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Schmack, Anna Louise (a director) - located at Rd 8, Ashburton. Moving on to the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Schmack, Anna Louise, located at Rd 8, Ashburton (a director),
Schmack, Aaron Michael, located at Rd 8, Ashburton (an individual). The Businesscheck information was updated on 13 May 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Aaron Michael Schmack
Rd 8, Ashburton, 7778
Address used since 27 Jul 2021
R D 8, Ashburton,
Address used since 19 Jun 2007
Director 22 Jun 2001 - current
Anna Louise Schmack
Rd 8, Ashburton, 7778
Address used since 27 Jul 2021
R D 8, Ashburton, 7778
Address used since 20 Dec 2010
Director 20 Dec 2010 - current
Desmond Jude Schmack
Ashburton, 7771
Address used since 25 May 2015
Director 22 Jun 2001 - 26 Jul 2016
Moya Carmel Schmack
Ashburton, 7771
Address used since 25 May 2015
Director 22 Jun 2001 - 26 Jul 2016
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 27 Nov 2002 - 20 Mar 2017
C/- The Offices Of, Gabites Sinclair &, Partners, Chartered Accountants, 100, Burnett St, Ashburton Physical 25 Jun 2001 - 27 Nov 2002
C/- The Offices Of, Gabites Sinclair &, Partners, Chartered Accountants, 100, Burnett St, Ashburton Registered 22 Jun 2001 - 27 Nov 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schmack, Aaron Michael
Individual 		Rd 8
Ashburton
7778 		22 Jun 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schmack, Anna Louise
Director 		Rd 8
Ashburton
7778 		05 Aug 2016 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Schmack, Anna Louise
Director 		Rd 8
Ashburton
7778 		05 Aug 2016 - current
Schmack, Aaron Michael
Individual 		Rd 8
Ashburton
7778 		22 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Schmack, Moya Carmel
Individual 		Ashburton
 22 Jun 2001 - 05 Aug 2016
Schmack, Desmond Jude
Individual 		Ashburton
 22 Jun 2001 - 05 Aug 2016
Location
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