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Pollock & Sons Crane Hire Limited

Type: NZ Limited Company (Ltd)
9429032872446
NZBN
2102971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 12 Nov 2013
9 Marsh Street
Tauranga 3110
New Zealand
Postal & office & delivery address used since 06 Nov 2019
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 14 Nov 2019

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.

Addresses

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

Contact info
64 7 5742951
Phone
office@pollockcranes.co.nz
Email
www.pollockcranes.co.nz
06 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Slater B Shares, Thomas Mosgiel Rd 6
Tauranga
3176
New Zealand
Individual Slater B Shares, Wayne Graeme Rd 6
Tauranga
3176
New Zealand
Individual Slater B Shares, Casandra Linda Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Slater B Shares, Wayne Graeme Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual Slater B Shares, Thomas Mosgiel Rd 6
Tauranga
3176
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Slater B Shares, Casandra Linda Rd 6
Tauranga
3176
New Zealand
Shares Allocation #5 Number of Shares: 166
Individual Slater A Shares, Wayne Graeme Rd 6
Tauranga
3176
New Zealand
Shares Allocation #6 Number of Shares: 166
Individual Slater A Shares, Thomas Mosgiel Rd 6
Tauranga
3176
New Zealand
Shares Allocation #7 Number of Shares: 166
Individual Slater A Shares, Casandra Linda Rd 6
Tauranga
3176
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Slater A Shares, Thomas Mosgiel Rd 6
Tauranga
3176
New Zealand
Individual Slater A Shares, Wayne Graeme Rd 6
Tauranga
3176
New Zealand
Individual Slater A Shares, Casandra Linda Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Slater, Wayne Graeme Tauranga
3176
New Zealand
Director Slater, Thomas Mosgiel Rd 6
Tauranga
3176
New Zealand
Director Slater, Casandra Linda Rd 6
Tauranga
3176
New Zealand
Individual Pollock, Cheryl Linda 6 Durham Street
Tauranga

New Zealand
Individual Pollock, Rex David 6 Durham Street
Tauranga

New Zealand
Directors

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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