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Pollock Farms (2011) Limited

Type: NZ Limited Company (Ltd)
9429030819054
NZBN
3708678
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 13 Aug 2013

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).

Addresses

Previous address

Address: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 19 Jan 2012 to 13 Aug 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 2999
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
3434
New Zealand
Individual Pollock, Dawson Craig Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 2999
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
3434
New Zealand
Individual Pollock, Dawson Craig Rd 1
Cambridge
3493
New Zealand
Director Dawson Craig Pollock Rd 1
Cambridge
3493
New Zealand
Director Pollock, Robert Dawson Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 2999
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
3434
New Zealand
Director Pollock, Andrew Craig Rd 1
Cambridge
3493
New Zealand
Individual Pollock, Dawson Craig Rd 1
Cambridge
3493
New Zealand
Director Dawson Craig Pollock Rd 1
Cambridge
3493
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pollock, Dawson Craig Rd 1
Cambridge
3493
New Zealand
Director Dawson Craig Pollock Rd 1
Cambridge
3493
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Pollock, Robert Dawson Rd 1
Cambridge
3493
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Pollock, Andrew Craig Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Till, Maxwell John Rd 1
Coromandel
3581
New Zealand
Individual Calvert, Grant John Cambridge
3493
New Zealand
Directors

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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