General information

Poplar Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429041706473
New Zealand Business Number
5679930
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Poplar Dairy Farm Limited (issued an NZBN of 9429041706473) was started on 21 Apr 2015. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: physical, registered). 2400 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 720 shares (30% of shares), namely:
Paeroa Trust Management Limited (an entity) located at 25 Willoughby Street, Paeroa,
Tretheway, Craig (an individual) located at Rd 1, Waihi postcode 3681. In the second group, a total of 2 shareholders hold 45% of all shares (1080 shares); it includes
R Arthur Trustee Limited (an entity) - located at Hamilton Central, Hamilton,
Arthur, Ronald Dale (an individual) - located at Rd 1, Waihi. The next group of shareholders, share allocation (120 shares, 5%) belongs to 2 entities, namely:
Hfn White Trustee Company Limited, located at Rd 2, Waihi (an entity),
Se White Trustee Company Limited, located at Rd 2, Waihi (an entity). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to Poplar Dairy Farm Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
25 Willoughby Street, Paeroa, 3640 Physical & registered & service 21 Apr 2015
Contact info
64 21 330768
Phone (Phone)
marlene@lynchandpartners.co.nz
Email
Directors
Name and Address Role Period
Ronald Dale Arthur
Rd 1, Waihi, 3681
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Bruce Trafford Nicol
Paeroa, Paeroa, 3600
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Craig Tretheway
Rd 1, Waihi, 3681
Address used since 04 Dec 2017
Director 04 Dec 2017 - current
Kevin Maurice Luckie
Paeroa, Paeroa, 3600
Address used since 21 Apr 2015
Director 21 Apr 2015 - 04 Dec 2017
Financial Data
Financial info
2400
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
21 Apr 2015 - current
Tretheway, Craig
Individual
Rd 1
Waihi
3681
04 May 2015 - current
Shares Allocation #2 Number of Shares: 1080
Shareholder Name Address Period
R Arthur Trustee Limited
Shareholder NZBN: 9429051332747
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
04 Jul 2023 - current
Arthur, Ronald Dale
Individual
Rd 1
Waihi
3681
21 Apr 2015 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Hfn White Trustee Company Limited
Shareholder NZBN: 9429048368544
Entity (NZ Limited Company)
Rd 2
Waihi
3682
29 Apr 2022 - current
Se White Trustee Company Limited
Shareholder NZBN: 9429048368650
Entity (NZ Limited Company)
Rd 2
Waihi
3682
29 Apr 2022 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Luckie, Wendy Anne
Individual
Rd 4
Paeroa
3674
21 Apr 2015 - current
Luckie, Kevin Maurice
Individual
Rd 4
Paeroa
3674
21 Apr 2015 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Kirby, Robyn
Individual
Rd 1
Waihi
3681
21 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Bryant, Cecil Mark
Individual
Katikati
3177
06 May 2015 - 22 Jan 2024
Onemata Trustee Limited
Shareholder NZBN: 9429046458858
Company Number: 6549737
Entity
Tauranga
Tauranga
3110
26 Nov 2018 - 22 Jan 2024
Bryant, Cecil Mark
Individual
Katikati
3177
06 May 2015 - 22 Jan 2024
Bryant, Cecil Mark
Individual
Katikati
3177
06 May 2015 - 22 Jan 2024
Bryant, Cecil Mark
Individual
Katikati
3177
06 May 2015 - 22 Jan 2024
Bryant, Cecil Vickery
Individual
Rd 2
Tauranga
3172
06 May 2015 - 26 Aug 2022
Thomson, Russell Laird
Individual
Te Kuiti
Te Kuiti
3910
06 May 2015 - 26 Nov 2018
Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Company Number: 6090232
Entity
Waihi
3610
15 Jan 2021 - 04 Jul 2023
Robertson, Keith
Individual
Rd 3
Hamilton
3283
21 Apr 2015 - 28 Apr 2022
Nicol, Bruce Trafford
Individual
Paeroa
Paeroa
3600
21 Apr 2015 - 15 Jan 2021
Williams, Glenn
Individual
Rd 1
Waihi
3681
04 May 2015 - 18 Jul 2018
Bryant, Cecil Vickery
Individual
Rd 2
Tauranga
3172
06 May 2015 - 26 Aug 2022
White, Susan Elizabeth
Individual
Rd 2
Waihi
3682
12 May 2015 - 29 Apr 2022
Mcpherson, Murray David
Individual
Katikati
3177
12 May 2015 - 29 Apr 2022
Nicol, Bruce Trafford
Individual
Paeroa
Paeroa
3600
21 Apr 2015 - 15 Jan 2021
Nicol, Bruce Trafford
Individual
Paeroa
Paeroa
3600
21 Apr 2015 - 15 Jan 2021
Williams, Sally
Individual
Rd 1
Waihi
3681
04 May 2015 - 18 Jul 2018
Location
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