Pollen Plus (South Island) Limited was registered on 16 Oct 2006 and issued an NZ business number of 9429033820255. This registered LTD company has been supervised by 2 directors: Steven John Saunders - an active director whose contract began on 16 Oct 2006,
Steven Alan Spark - an active director whose contract began on 01 Nov 2007.
According to our database (updated on 08 May 2024), this company uses 3 addresses: 391 High Street, Motueka, Nelson, 7143 (physical address),
391 High Street, Motueka, Nelson, 7143 (service address),
391 High Street, Motueka, Motueka, 7120 (office address),
391 High Street, Motueka, Motueka, 7120 (delivery address) among others.
Up until 06 Jul 2022, Pollen Plus (South Island) Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ac3 Limited (an entity) located at Motueka, Motueka postcode 7120.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Simpson Aspen Trustee Limited - located at 40 Willow Street, Tauranga,
Croasdale, Barbara - located at Whakamarama,
Saunders, Steven John - located at Whakamarama.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Saunders, Steven John, located at Whakamarama (an individual).
Principal place of activity
391 High Street, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 03 Jun 2021 to 06 Jul 2022
Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jan 2013 to 03 Jun 2021
Address #3: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Aug 2010 to 09 Jan 2013
Address #4: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 16 Oct 2006 to 11 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ac3 Limited Shareholder NZBN: 9429033577944 |
Motueka Motueka 7120 New Zealand |
11 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 |
40 Willow Street Tauranga 3110 New Zealand |
25 May 2010 - |
| Individual | Croasdale, Barbara |
Whakamarama 3172 New Zealand |
12 Sep 2008 - |
| Individual | Saunders, Steven John |
Whakamarama 3172 New Zealand |
16 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Saunders, Steven John |
Whakamarama 3172 New Zealand |
16 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, David |
Rd2 Tauranga |
12 Sep 2008 - 27 Jun 2010 |
Steven John Saunders - Director
Appointment date: 16 Oct 2006
Address: Whakamarama, 3172 New Zealand
Address used since 07 Nov 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Jun 2016
Steven Alan Spark - Director
Appointment date: 01 Nov 2007
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Jun 2016
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