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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ryman, Rusyl Denise |
Rd 1 Kaiapoi 7691 New Zealand |
18 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Ryman, Rusyl Denise |
Rd 1 Kaiapoi 7691 New Zealand |
18 Sep 2003 - |
| Entity (NZ Limited Company) | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 |
Addington Christchurch 8024 New Zealand |
30 Aug 2004 - |
| Individual | Harris, Mark James Ramon |
Rd 1 Kaiapoi 7691 New Zealand |
18 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harris, Mark James Ramon |
Rd 1 Kaiapoi 7691 New Zealand |
18 Sep 2003 - |
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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