Polrama Nominees Limited, a registered company, was incorporated on 23 Apr 2007. 9429033457048 is the NZBN it was issued. "Nominee service" (business classification K641935) is how the company was classified. This company has been supervised by 6 directors: Lesley Alison Sutherland - an active director whose contract began on 23 Apr 2007,
Lawrence Ivan Gibbs - an active director whose contract began on 12 Jan 2024,
Shaun Phillip Kalin - an inactive director whose contract began on 23 Apr 2007 and was terminated on 12 Jan 2024,
Claire Sheryll Kalin - an inactive director whose contract began on 23 Apr 2007 and was terminated on 12 Jan 2024,
Lawrence Ivan Gibbs - an inactive director whose contract began on 31 Mar 2020 and was terminated on 31 Oct 2022.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Knowle Close, Speldhurst, Levin, 5510 (types include: registered, service).
Polrama Nominees Limited had been using 4 Shakespeare Road, Bastia Hill, Whanganui as their registered address until 14 Jun 2021.
A single entity owns all company shares (exactly 4 shares) - Gibbs, Lawrence Ivan - located at 5510, Speldhurst, Levin.
Other active addresses
Address #4: 20 Knowle Close, Speldhurst, Levin, 5510 New Zealand
Registered & service address used from 22 Jan 2024
Principal place of activity
32 Okiwa Terrace, Rd 18, Whanganui, 4588 New Zealand
Previous addresses
Address #1: 4 Shakespeare Road, Bastia Hill, Whanganui, 4500 New Zealand
Registered & physical address used from 11 Jun 2018 to 14 Jun 2021
Address #2: Cnr Egmont St & Lincoln St, Patea New Zealand
Registered & physical address used from 29 May 2008 to 11 Jun 2018
Address #3: Laurie Gibbs, Chartered Accountant, 170 Egmont Street, Patea
Physical & registered address used from 23 Apr 2007 to 29 May 2008
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Gibbs, Lawrence Ivan |
Speldhurst Levin 5510 New Zealand |
12 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kalin, Shaun Phillip |
R D 28 Auroa Manaia New Zealand |
23 Apr 2007 - 12 Jan 2024 |
| Individual | Sutherland, Lesley Alison |
New Plymouth 4601 New Zealand |
23 Apr 2007 - 12 Jan 2024 |
| Individual | Kalin, Claire Sheryll |
Auroa Manaia New Zealand |
23 Apr 2007 - 12 Jan 2024 |
| Individual | Sutherland, Adrian Neil |
Brooklands New Plymouth 4310 New Zealand |
31 Oct 2022 - 12 Jan 2024 |
| Individual | Gibbs, Lawrence Ivan |
Whanganui 4500 New Zealand |
25 Jun 2020 - 31 Oct 2022 |
| Individual | Gibbs, Jeanette Mary |
Wanganui New Zealand |
23 Apr 2007 - 25 Jun 2020 |
Lesley Alison Sutherland - Director
Appointment date: 23 Apr 2007
Address: New Plymouth 4601, New Plymouth, 4310 New Zealand
Address used since 15 May 2016
Lawrence Ivan Gibbs - Director
Appointment date: 12 Jan 2024
Address: Speldhurst, Levin, 5510 New Zealand
Address used since 12 Jan 2024
Shaun Phillip Kalin - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 12 Jan 2024
Address: Auroa, Hawera, 4678 New Zealand
Address used since 15 May 2016
Claire Sheryll Kalin - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 12 Jan 2024
Address: Auroa, Hawera, 4678 New Zealand
Address used since 15 May 2016
Lawrence Ivan Gibbs - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 31 Oct 2022
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 03 Jun 2021
Address: Whanganui, 4500 New Zealand
Address used since 31 Mar 2020
Jeanette Mary Gibbs - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 31 Mar 2020
Address: Bastia Hill, Wanganui, 4500 New Zealand
Address used since 01 Jun 2010
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