Shortcuts

Ldg Polglaze Contracting Limited

Type: NZ Limited Company (Ltd)
9429032326932
NZBN
2224367
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & registered & service address used since 20 Jun 2019

Ldg Polglaze Contracting Limited, a registered company, was incorporated on 01 Apr 2009. 9429032326932 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lewis David George Polglaze - an active director whose contract started on 01 Apr 2009,
Leanne Joy Polglaze - an inactive director whose contract started on 01 Nov 2010 and was terminated on 20 Aug 2019.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Ldg Polglaze Contracting Limited had been using 1A Douglas Street, Whangarei as their physical address up until 20 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 07 Aug 2014 to 20 Jun 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 01 Apr 2009 to 07 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Polglaze, Lewis David George Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Polglaze, Leanne Joy Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polglaze, Leanne Joy Papakura
Papakura
2110
New Zealand
Director Polglaze, Lewis David George Rd 1
Kaikohe
0474
New Zealand
Individual Polglaze, Lewis David George Rd 1
Kaikohe
0474
New Zealand
Directors

Lewis David George Polglaze - Director

Appointment date: 01 Apr 2009

Address: Rd 1, Kaikohe, 0474 New Zealand

Address used since 30 Jul 2014


Leanne Joy Polglaze - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 20 Aug 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 09 Jul 2018

Address: Rd 1, Kaikohe, 0474 New Zealand

Address used since 30 Jul 2014

Nearby companies

Logan King Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Cn & Pm Sidwell Limited
1a Douglas Street

Vgw Properties Limited
1a Douglas Street

Tierracrece Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street