Pollock & Sons Crane Hire Limited, a registered company, was incorporated on 07 Mar 2008. 9429032872446 is the NZ business number it was issued. The company has been supervised by 5 directors: Wayne Graeme Slater - an active director whose contract began on 05 Sep 2013,
Thomas Mosgiel Slater - an active director whose contract began on 13 Dec 2022,
Casandra Linda Slater - an active director whose contract began on 13 Dec 2022,
Cheryl Linda Pollock - an inactive director whose contract began on 07 Mar 2008 and was terminated on 13 Dec 2022,
Rex David Pollock - an inactive director whose contract began on 07 Mar 2008 and was terminated on 08 Feb 2015.
Updated on 25 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (physical address),
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (service address),
9 Marsh Street, Tauranga, 3110 (postal address),
9 Marsh Street, Tauranga, 3110 (office address) among others.
Pollock & Sons Crane Hire Limited had been using 9 Marsh Street, Tauranga as their physical address up until 14 Nov 2019.
A total of 1000 shares are issued to 12 shareholders (8 groups). The first group is comprised of 2 shares (0.2%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 166 shares (16.6%). Finally there is the third share allocation (166 shares 16.6%) made up of 1 entity.
Principal place of activity
9 Marsh Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 9 Marsh Street, Tauranga, 3110 New Zealand
Physical address used from 25 Aug 2014 to 14 Nov 2019
Address #2: Pollock & Sons Crane Hire Ltd, 9 Marsh Street, Tauranga, 3110 New Zealand
Physical address used from 30 May 2014 to 25 Aug 2014
Address #3: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 12 Nov 2013 to 30 May 2014
Address #4: 6 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 17 Jul 2013 to 12 Nov 2013
Address #5: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 14 Mar 2012 to 17 Jul 2013
Address #6: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 14 Mar 2012 to 12 Nov 2013
Address #7: 24 Tenth Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Sep 2011 to 14 Mar 2012
Address #8: 177a Fraser Street, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Dec 2010 to 09 Sep 2011
Address #9: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand
Physical & registered address used from 20 Oct 2009 to 08 Dec 2010
Address #10: C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga
Registered & physical address used from 07 Mar 2008 to 20 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Slater B Shares, Thomas Mosgiel |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Individual | Slater B Shares, Wayne Graeme |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Individual | Slater B Shares, Casandra Linda |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Shares Allocation #2 Number of Shares: 166 | |||
Individual | Slater B Shares, Wayne Graeme |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Shares Allocation #3 Number of Shares: 166 | |||
Individual | Slater B Shares, Thomas Mosgiel |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Shares Allocation #4 Number of Shares: 166 | |||
Individual | Slater B Shares, Casandra Linda |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Shares Allocation #5 Number of Shares: 166 | |||
Individual | Slater A Shares, Wayne Graeme |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Shares Allocation #6 Number of Shares: 166 | |||
Individual | Slater A Shares, Thomas Mosgiel |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Shares Allocation #7 Number of Shares: 166 | |||
Individual | Slater A Shares, Casandra Linda |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Slater A Shares, Thomas Mosgiel |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Individual | Slater A Shares, Wayne Graeme |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Individual | Slater A Shares, Casandra Linda |
Rd 6 Tauranga 3176 New Zealand |
17 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Slater, Wayne Graeme |
Tauranga 3176 New Zealand |
16 Dec 2022 - 17 Dec 2022 |
Director | Slater, Thomas Mosgiel |
Rd 6 Tauranga 3176 New Zealand |
16 Dec 2022 - 17 Dec 2022 |
Director | Slater, Casandra Linda |
Rd 6 Tauranga 3176 New Zealand |
16 Dec 2022 - 17 Dec 2022 |
Individual | Pollock, Cheryl Linda |
6 Durham Street Tauranga New Zealand |
07 Mar 2008 - 16 Dec 2022 |
Individual | Pollock, Rex David |
6 Durham Street Tauranga New Zealand |
07 Mar 2008 - 16 Dec 2014 |
Wayne Graeme Slater - Director
Appointment date: 05 Sep 2013
Address: Tauranga, 3176 New Zealand
Address used since 31 May 2017
Address: Wairoa, Tauranga, 3171 New Zealand
Address used since 09 Nov 2016
Thomas Mosgiel Slater - Director
Appointment date: 13 Dec 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 13 Dec 2022
Casandra Linda Slater - Director
Appointment date: 13 Dec 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 13 Dec 2022
Cheryl Linda Pollock - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 13 Dec 2022
Address: 6 Durham Street, Tauranga, 3110 New Zealand
Address used since 03 Nov 2015
Rex David Pollock - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 08 Feb 2015
Address: 6 Durham Street, Tauranga, New Zealand
Address used since 07 Mar 2008
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