Shortcuts

Polglaze Dairy Park Limited

Type: NZ Limited Company (Ltd)
9429032782653
NZBN
2121606
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 10 Jul 2019

Polglaze Dairy Park Limited, a registered company, was incorporated on 18 Apr 2008. 9429032782653 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: David George Polglaze - an active director whose contract began on 18 Apr 2008,
Joanne Shirley Polglaze - an active director whose contract began on 18 Apr 2008.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (category: registered, physical).
Polglaze Dairy Park Limited had been using 1A Douglas Street, Whangarei as their registered address up until 10 Jul 2019.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 59 shares (49.17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the 3rd share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 02 Jul 2014 to 10 Jul 2019

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

Physical & registered address used from 23 Apr 2009 to 02 Jul 2014

Address: Johnston O'shea Limited, 4 Vinery Lane, Whangarei

Physical & registered address used from 18 Apr 2008 to 23 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Polglaze, Joanne Shirley Rd 1
Kaikohe
0474
New Zealand
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Polglaze, David George Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Polglaze, David George Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Polglaze, Joanne Shirley Rd 1
Kaikohe
0474
New Zealand
Directors

David George Polglaze - Director

Appointment date: 18 Apr 2008

Address: Rd 1, Kaikohe, 0474 New Zealand

Address used since 04 Jun 2020

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 25 Jun 2013


Joanne Shirley Polglaze - Director

Appointment date: 18 Apr 2008

Address: Rd 1, Kaikohe, 0474 New Zealand

Address used since 04 Jun 2020

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 25 Jun 2013

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

Fuller Dairy Limited
1a Douglas Street