Shortcuts

No 1 Road Pollen Limited

Type: NZ Limited Company (Ltd)
9429030499683
NZBN
4031841
Company Number
Registered
Company Status
109996211
GST Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
310 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Physical & service & registered address used since 03 Oct 2012

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 17 Mar 2024), this company uses 1 address: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: physical, service).
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).

Contact info
64 7 5730085
02 Nov 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Johnston, Kristen Maree Rd 2
Te Puke
3182
New Zealand
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
Shares Allocation #3 Number of Shares: 25
Director Johnston, Mathew Rhys Rd 2
Te Puke
3182
New Zealand
Directors

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

Similar companies

Delphinus Limited
394 Te Matai Road

J & J Skiffington Limited
121 No 2 Road

Maranui Investments Limited
331 Te Matai Road

Olive Hill Finca Limited
32 Cheetham Avenue

Trevelyan Growers Limited
310 No 1 Road

White House Limited
310 No 1 Road