Pollock Farms (2011) Limited was incorporated on 19 Jan 2012 and issued an NZBN of 9429030819054. This registered LTD company has been run by 3 directors: Andrew Craig Pollock - an active director whose contract began on 19 Jan 2012,
Robert Dawson Pollock - an active director whose contract began on 19 Jan 2012,
Dawson Craig Pollock - an inactive director whose contract began on 19 Jan 2012 and was terminated on 28 Mar 2019.
As stated in our information (updated on 26 Mar 2024), this company uses 1 address: 30 Duke Street, Cambridge, 3434 (types include: physical, registered).
Up until 13 Aug 2013, Pollock Farms (2011) Limited had been using Chartered Accountants, 30 Duke Street, Cambridge as their physical address.
A total of 9000 shares are allotted to 6 groups (14 shareholders in total). When considering the first group, 2999 shares are held by 2 entities, namely:
Woodlock Trustees (2011) Limited (an entity) located at Cambridge postcode 3434,
Pollock, Dawson Craig (an individual) located at Rd 1, Cambridge postcode 3493.
Another group consists of 4 shareholders, holds 33.32 per cent shares (exactly 2999 shares) and includes
Woodlock Trustees (2011) Limited - located at Cambridge,
Pollock, Dawson Craig - located at Rd 1, Cambridge,
Dawson Pollock - located at Rd 1, Cambridge.
The next share allotment (2999 shares, 33.32%) belongs to 4 entities, namely:
Woodlock Trustees (2011) Limited, located at Cambridge (an entity),
Pollock, Andrew Craig, located at Rd 1, Cambridge (a director),
Pollock, Dawson Craig, located at Rd 1, Cambridge (an individual).
Previous address
Address: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 19 Jan 2012 to 13 Aug 2013
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge 3434 New Zealand |
19 Jan 2012 - |
Individual | Pollock, Dawson Craig |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Shares Allocation #2 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge 3434 New Zealand |
19 Jan 2012 - |
Individual | Pollock, Dawson Craig |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Director | Dawson Craig Pollock |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Director | Pollock, Robert Dawson |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Shares Allocation #3 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge 3434 New Zealand |
19 Jan 2012 - |
Director | Pollock, Andrew Craig |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Individual | Pollock, Dawson Craig |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Director | Dawson Craig Pollock |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pollock, Dawson Craig |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Director | Dawson Craig Pollock |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Pollock, Robert Dawson |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Pollock, Andrew Craig |
Rd 1 Cambridge 3493 New Zealand |
19 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Till, Maxwell John |
Rd 1 Coromandel 3581 New Zealand |
19 Jan 2012 - 18 Aug 2020 |
Individual | Calvert, Grant John |
Cambridge 3493 New Zealand |
19 Jan 2012 - 18 Aug 2020 |
Andrew Craig Pollock - Director
Appointment date: 19 Jan 2012
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 19 Jan 2012
Robert Dawson Pollock - Director
Appointment date: 19 Jan 2012
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 19 Jan 2012
Dawson Craig Pollock - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 28 Mar 2019
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 19 Jan 2012
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