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Jpc Polo Limited

Type: NZ Limited Company (Ltd)
9429036607846
NZBN
1191452
Company Number
Registered
Company Status
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 27 May 2015
24 Tarr Road
Rd 1
Ohaupo 3881
New Zealand
Registered & service address used since 27 Jul 2023

Jpc Polo Limited, a registered company, was registered on 27 Feb 2002. 9429036607846 is the business number it was issued. This company has been run by 3 directors: John-Paul Clarkin - an active director whose contract began on 27 Feb 2002,
Michele Terese Clarkin - an active director whose contract began on 23 Dec 2004,
Carina Patricia Clarkin - an inactive director whose contract began on 12 Jan 2011 and was terminated on 18 Feb 2011.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Tarr Road, Rd 1, Ohaupo, 3881 (category: registered, service).
Jpc Polo Limited had been using 190 Thames Street, Morrinsville as their registered address up to 27 May 2015.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address #1: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 22 Apr 2014 to 27 May 2015

Address #2: C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 New Zealand

Registered address used from 15 Mar 2010 to 22 Apr 2014

Address #3: C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Physical address used from 15 Mar 2010 to 22 Apr 2014

Address #4: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Registered & physical address used from 18 Mar 2009 to 15 Mar 2010

Address #5: Goile Wilson Ltd, 78 Studholme Street, Morrinsville

Registered & physical address used from 27 Feb 2002 to 18 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Vosper Trustees Limited
Shareholder NZBN: 9429035051947
Cambridge
3434
New Zealand
Individual Clarkin, John-paul Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarkin, John-paul Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mvta Limited
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Other Null - Mvta Limited
Directors

John-paul Clarkin - Director

Appointment date: 27 Feb 2002

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 31 May 2018

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 08 Mar 2010


Michele Terese Clarkin - Director

Appointment date: 23 Dec 2004

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 31 May 2018

Address: R D 1, Ohaupo, 3881 New Zealand

Address used since 16 May 2016


Carina Patricia Clarkin - Director (Inactive)

Appointment date: 12 Jan 2011

Termination date: 18 Feb 2011

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 12 Jan 2011

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