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Pole Position Nominees Limited

Type: NZ Limited Company (Ltd)
9429036576463
NZBN
1196865
Company Number
Registered
Company Status
Current address
Unit 2, 15 Boundary Road
Waipahihi
Taupo 3330
New Zealand
Registered & physical & service address used since 13 Sep 2018
2/15 Boundary Rd
Waipahihi
Taupo 3330
New Zealand
Postal & office & delivery address used since 06 May 2019

Pole Position Nominees Limited, a registered company, was registered on 14 Mar 2002. 9429036576463 is the business number it was issued. The company has been supervised by 3 directors: Paul Winstone Forsyth - an active director whose contract began on 05 Sep 2018,
Maxine Anne Forsyth - an inactive director whose contract began on 26 Aug 2013 and was terminated on 06 Sep 2018,
Paul Winstone Forsyth - an inactive director whose contract began on 14 Mar 2002 and was terminated on 27 Aug 2013.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 2/15 Boundary Rd, Waipahihi, Taupo, 3330 (types include: postal, office).
Pole Position Nominees Limited had been using 298 Sandringham Road, Sandringham, Auckland as their registered address until 13 Sep 2018.
One entity controls all company shares (exactly 10 shares) - Forsyth, Paul Winstone - located at 3330, Waipahihi, Taupo.

Addresses

Principal place of activity

2/15 Boundary Rd, Waipahihi, Taupo, 3330 New Zealand


Previous addresses

Address #1: 298 Sandringham Road, Sandringham, Auckland New Zealand

Registered address used from 02 May 2007 to 13 Sep 2018

Address #2: 298, Sandringham Road, Sandringham, Auckland

Physical address used from 02 May 2007 to 02 May 2007

Address #3: 298 Sandringham Road, Sandringham, Auckland New Zealand

Physical address used from 02 May 2007 to 02 May 2007

Address #4: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jan 2003 to 02 May 2007

Address #5: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered & physical address used from 14 Mar 2002 to 06 Jan 2003

Contact info
64 21 931253
06 Sep 2018 Phone
pwforsyth@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Forsyth, Paul Winstone Waipahihi
Taupo
3330
New Zealand
Directors

Paul Winstone Forsyth - Director

Appointment date: 05 Sep 2018

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 05 Sep 2018


Maxine Anne Forsyth - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 06 Sep 2018

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 05 Sep 2018

Address: Auckland, 1010 New Zealand

Address used since 26 Aug 2013


Paul Winstone Forsyth - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 27 Aug 2013

Address: Auckland, 1010 New Zealand

Address used since 02 Nov 2010

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