No 1 Road Pollen Limited was incorporated on 03 Oct 2012 and issued a business number of 9429030499683. This registered LTD company has been supervised by 5 directors: Kristen Maree Johnston - an active director whose contract began on 03 Oct 2012,
Mathew Rhys Johnston - an active director whose contract began on 03 Oct 2012,
James Edward Trevelyan - an active director whose contract began on 03 Oct 2012,
Stephen Gowran Butler - an active director whose contract began on 01 Mar 2021,
Alister John Hawkey - an inactive director whose contract began on 03 Oct 2012 and was terminated on 01 Mar 2021.
According to our information (updated on 26 Apr 2024), this company uses 1 address: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: physical, registered).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Johnston, Kristen Maree (a director) located at Rd 2, Te Puke postcode 3182.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Trevelyan's Pack and Cool Limited - located at R D 2, Te Puke.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Johnston, Mathew Rhys, located at Rd 2, Te Puke (a director). No 1 Road Pollen Limited was classified as "Kiwifruit growing" (ANZSIC A013210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Johnston, Kristen Maree |
Rd 2 Te Puke 3182 New Zealand |
03 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 |
R D 2 Te Puke New Zealand |
03 Oct 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Johnston, Mathew Rhys |
Rd 2 Te Puke 3182 New Zealand |
03 Oct 2012 - |
Kristen Maree Johnston - Director
Appointment date: 03 Oct 2012
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 03 Oct 2012
Mathew Rhys Johnston - Director
Appointment date: 03 Oct 2012
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 03 Oct 2012
James Edward Trevelyan - Director
Appointment date: 03 Oct 2012
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 03 Oct 2012
Stephen Gowran Butler - Director
Appointment date: 01 Mar 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Mar 2021
Alister John Hawkey - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 01 Mar 2021
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 03 Oct 2012
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