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New Zealand Polo Limited

Type: NZ Limited Company (Ltd)
9429035808251
NZBN
1380589
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020

New Zealand Polo Limited was incorporated on 18 Sep 2003 and issued a New Zealand Business Number of 9429035808251. This registered LTD company has been supervised by 3 directors: Mark James Ramon Harris - an active director whose contract began on 18 Mar 2014,
Rusyl Denise Ryman - an inactive director whose contract began on 19 Sep 2003 and was terminated on 19 Mar 2014,
Mark James Ramon Harris - an inactive director whose contract began on 18 Sep 2003 and was terminated on 19 Sep 2003.
As stated in our data (updated on 06 May 2025), this company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Until 14 Jan 2020, New Zealand Polo Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ryman, Rusyl Denise (an individual) located at Rd 1, Kaiapoi postcode 7691.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Ryman, Rusyl Denise - located at Rd 1, Kaiapoi,
Mri Christchurch Trustees Limited - located at Addington, Christchurch,
Harris, Mark James Ramon - located at Rd 1, Kaiapoi.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Harris, Mark James Ramon, located at Rd 1, Kaiapoi (an individual).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jul 2013 to 14 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 29 Jun 2012 to 15 Jul 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 01 Sep 2008 to 29 Jun 2012

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 06 Dec 2004 to 01 Sep 2008

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical & registered address used from 18 Sep 2003 to 06 Dec 2004

Contact info
www.polo.co.nz
15 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ryman, Rusyl Denise Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ryman, Rusyl Denise Rd 1
Kaiapoi
7691
New Zealand
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand
Individual Harris, Mark James Ramon Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harris, Mark James Ramon Rd 1
Kaiapoi
7691
New Zealand
Directors

Mark James Ramon Harris - Director

Appointment date: 18 Mar 2014

Address: Rd1, Kaiapoi, 7691 New Zealand

Address used since 18 Mar 2014


Rusyl Denise Ryman - Director (Inactive)

Appointment date: 19 Sep 2003

Termination date: 19 Mar 2014

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 02 Sep 2009


Mark James Ramon Harris - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 19 Sep 2003

Address: R D 1, Kaiapoi,

Address used since 18 Sep 2003

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