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Pollen Services Limited

Type: NZ Limited Company (Ltd)
9429035797494
NZBN
1385558
Company Number
Registered
Company Status
Current address
134 Stockton Road
Rd 6
Pukehina 3186
New Zealand
Registered & physical & service address used since 01 Dec 2020
434 Maniatutu Road
Rd 6
Te Puke 3186
New Zealand
Registered & service address used since 12 Feb 2024

Pollen Services Limited, a registered company, was registered on 08 Sep 2003. 9429035797494 is the number it was issued. This company has been managed by 2 directors: Murray Ross Clarke - an active director whose contract started on 08 Sep 2003,
Sarah Ruth Clarke - an active director whose contract started on 08 Sep 2003.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 434 Maniatutu Road, Rd 6, Te Puke, 3186 (types include: registered, service).
Pollen Services Limited had been using 2Nd Floor, 60 Durham Street, Tauranga, Tauranga as their registered address up until 01 Dec 2020.
Previous names used by this company, as we found at BizDb, included: from 08 Sep 2003 to 05 Aug 2021 they were named Msp Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 2nd Floor, 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Aug 2016 to 01 Dec 2020

Address #2: 434 Maniatutu Road, Rd 6, Te Puke, 3186 New Zealand

Physical & registered address used from 16 Sep 2011 to 19 Aug 2016

Address #3: 72 Beresford St, Dunedin New Zealand

Registered & physical address used from 07 Sep 2007 to 16 Sep 2011

Address #4: 14 Grey St, Dunedin

Physical & registered address used from 06 Jul 2006 to 07 Sep 2007

Address #5: 12 Pitt Street, Nelson

Registered & physical address used from 31 Aug 2005 to 06 Jul 2006

Address #6: 1/27 Chamberlain Street, Tahunanui, Nelson

Registered & physical address used from 18 Jan 2005 to 31 Aug 2005

Address #7: 205/a3, Vanguard Street, Nelson, New Zealand

Physical & registered address used from 08 Sep 2003 to 18 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Clarke, Murray Ross Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Clarke, Sarah Ruth Rd 6
Te Puke
3186
New Zealand
Directors

Murray Ross Clarke - Director

Appointment date: 08 Sep 2003

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 01 Feb 2024

Address: Rd 6, Pukehina, 3186 New Zealand

Address used since 07 Nov 2017

Address: Pongakawa Rd6, Te Puke, 3186 New Zealand

Address used since 30 Aug 2012


Sarah Ruth Clarke - Director

Appointment date: 08 Sep 2003

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 01 Feb 2024

Address: Rd 6, Pukehina, 3186 New Zealand

Address used since 07 Nov 2017

Address: Pongakawa Rd6, Te Puke, 3186 New Zealand

Address used since 30 Aug 2012

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