General information

Poynter Agencies Limited

Type: NZ Limited Company (Ltd)
9429038833144
New Zealand Business Number
592509
Company Number
Registered
Company Status

Poynter Agencies Limited (issued an NZ business identifier of 9429038833144) was started on 30 Jul 1993. 2 addresses are in use by the company: 1385 Coatesville-Riverhead Highway, Rd 2, Kumeu, 0892 (type: physical, service). 1385 Coatesville, Helensville Highway, R D 2, Kumeu had been their physical address, up to 15 Sep 2021. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Poynter, Maureen Gael (a director) located at Kumeu, Auckland postcode 0892. In the second group, a total of 2 shareholders hold 99.9% of all shares (1998 shares); it includes
Poynter, Maureen Gael (an individual) - located at Kumeu,
Poynter, Richard Middleton (an individual) - located at Kumeu. Next there is the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Poynter, Richard Middleton, located at Rd 2, Kumeu (an individual). Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
1385 Coatesville Riverhead Highway, R D 2, Kumeu Registered 15 Oct 1996
1385 Coatesville-riverhead Highway, Rd 2, Kumeu, 0892 Physical & service 15 Sep 2021
Directors
Name and Address Role Period
Maureen Gael Poytner
Kumeu, Auckland, 0892
Address used since 14 Sep 2015
Director 30 Jul 1993 - current
Richard Middleton Poynter
Kumeu, Auckland, 0892
Address used since 14 Sep 2015
Director 30 Jul 1993 - current
Maureen Gael Poynter
Kumeu, Auckland, 0892
Address used since 14 Sep 2015
Director 30 Jul 1993 - current
Geraldine Leigh Poynter
Kumeu,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 03 Oct 2006
Michael Richard Poynter
Kumeu,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 03 Oct 2006
Addresses
Previous address Type Period
1385 Coatesville, Helensville Highway, R D 2, Kumeu Physical 27 Jun 1997 - 15 Sep 2021
211 Parker Road, Oratia Registered 15 Oct 1996 - 15 Oct 1996
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Poynter, Maureen Gael
Director
Kumeu
Auckland
0892
20 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
Poynter, Maureen Gael
Individual
Kumeu
03 Oct 2006 - current
Poynter, Richard Middleton
Individual
Kumeu
03 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Poynter, Richard Middleton
Individual
Rd 2
Kumeu
30 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
Poytner, Maureen Gael
Individual
Rd 2
Kumeu
30 Jul 1993 - 20 Sep 2017
Location
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