General information
Poulton Properties Limited
Type: NZ Limited Company (Ltd)9429037898519
New Zealand Business Number
897417
Company Number
Registered
Company Status
Poulton Properties Limited (NZBN 9429037898519) was registered on 04 Mar 1998. 3 addresses are in use by the company: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 17 Jun 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Gregory Hart (an individual) located at Wigram, Christchurch postcode 8042. The Businesscheck information was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Other (Address For Share Register) | 16 Jul 2014 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Other (Address For Share Register) | 16 Oct 2018 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 17 Jun 2021 |
Contact info
greg@thesterlinggroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Martin Hart
Alexandra, 9391
Address used since 10 Sep 2021
Rd 1, Alexandra, 9391
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - current |
|
Cherie Bronwyn Hart
Alexandra, 9391
Address used since 16 Oct 2018
Broomfield, Christchurch, 8042
Address used since 11 Oct 2017
Wigram, Christchurch, 8042
Address used since 11 Oct 2016 |
Director | 30 Aug 2011 - 23 Sep 2020 |
|
Gregory Martin Hart
Saint Albans, Christchurch, 8052
Address used since 04 May 2010 |
Director | 18 Mar 2004 - 30 Aug 2011 |
|
Cherie Bronwyn Hart
Christchurch,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 18 Mar 2004 |
|
Gregory Martin Hart
Richmond, Christchurch,
Address used since 04 Mar 1998 |
Director | 04 Mar 1998 - 29 Apr 2002 |
|
Cherie Bronwyn Hart
Richmond, Christchurch,
Address used since 16 Mar 1999 |
Director | 16 Mar 1999 - 12 Mar 2001 |
|
Diane Isobel Swinden
Redwood, Christchurch,
Address used since 16 Mar 1999 |
Director | 16 Mar 1999 - 01 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 17 Jun 2021 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Registered & physical | 25 Oct 2018 - 04 Apr 2019 |
| Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 26 Aug 2015 - 25 Oct 2018 |
| 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 24 Jul 2014 - 26 Aug 2015 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Feb 2014 - 24 Jul 2014 |
| Duns Limited, 28b Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 09 Sep 2011 - 05 Feb 2014 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical & registered | 20 Apr 2007 - 09 Sep 2011 |
| 7 Poulton Avenue, Christchurch | Physical & registered | 03 Aug 2002 - 20 Apr 2007 |
| Same As Registered Office | Physical | 11 Jul 2001 - 11 Jul 2001 |
| 110 Chester Street East, Christchurch | Physical | 11 Jul 2001 - 03 Aug 2002 |
| 110 Chester Street East, Christchurch | Registered | 12 Apr 2000 - 03 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Martin Hart Individual |
Wigram Christchurch 8042 |
04 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warick Anthony Dominic Aiken Individual |
Christchurch |
04 Mar 1998 - 29 Jul 2005 |
|
Diane Isobel Swinden Individual |
Christchurch |
04 Mar 1998 - 29 Jul 2005 |
|
Cherie Bronwyn Hart Individual |
Christchurch |
04 Mar 1998 - 27 Jun 2010 |
Location
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Croftwood Holdings Limited 24 Hamilton Avenue |
|
Printers Inc Limited 24 Hamilton Avenue |
|
Borcoski Energy Services Limited 123 Clyde Road |
|
Han's Tiling Service Co. Limited 127 Clyde Road |
|
Hooper Orthopaedic Limited 124 Clyde Road |
|
Synyster Developments Limited 132a Clyde Road |