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Polwart Properties Limited

Type: NZ Limited Company (Ltd)
9429033118697
NZBN
1988104
Company Number
Registered
Company Status
Current address
78 Victoria Street
Dargaville
Dargaville 0310
New Zealand
Registered address used since 09 Apr 2019
18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Physical & service address used since 09 Apr 2019

Polwart Properties Limited, a registered company, was launched on 25 Sep 2007. 9429033118697 is the business number it was issued. This company has been supervised by 2 directors: Cheryl Anne Polwart - an active director whose contract began on 25 Sep 2007,
Karen Elizabeth Matich - an active director whose contract began on 25 Sep 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 78 Victoria Street, Dargaville, Dargaville, 0310 (registered address),
18 Parenga Street, Dargaville, Dargaville, 0310 (physical address),
18 Parenga Street, Dargaville, Dargaville, 0310 (service address).
Polwart Properties Limited had been using C/-18 Parenga Street, Dargaville as their physical address up until 09 Apr 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

78 Victoria Street, Dargaville, Dargaville, 0310 New Zealand


Previous addresses

Address #1: C/-18 Parenga Street, Dargaville, 0340 New Zealand

Physical & registered address used from 10 Jun 2011 to 09 Apr 2019

Address #2: C/-24 Victoria Street, Dargaville New Zealand

Registered address used from 25 Sep 2007 to 10 Jun 2011

Address #3: C/ 24 Victoria Street, Dargaville New Zealand

Physical address used from 25 Sep 2007 to 10 Jun 2011

Contact info
64 09 4397341
Phone
Polwarthdesign@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Tm Trustees Limited
Shareholder NZBN: 9429036825745
18 Parenga Street
Dargaville
Null 0310
New Zealand
Individual Polwart, Cheryl Anne Te Kopuru
0391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Polwart, Cheryl Anne Te Kopuru
0391
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Matich, Karen Elizabeth Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Entity De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Directors

Cheryl Anne Polwart - Director

Appointment date: 25 Sep 2007

Address: Te Kopuru, 0391 New Zealand

Address used since 26 Apr 2022

Address: Dargaville, 0310 New Zealand

Address used since 26 Apr 2016


Karen Elizabeth Matich - Director

Appointment date: 25 Sep 2007

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 23 Apr 2019

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 26 Apr 2010