Pole Position Nominees Limited

Pole Position Nominees Limited, a registered company, was registered on 14 Mar 2002. 9429036576463 is the business number it was issued. "Nominee service" (ANZSIC K641935) is how the company has been categorised. 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 03 Jun 2025, the BizDb database contains detailed information about 1 address: 22 Puna Rise, Wharewaka, Taupo, 3330 (types include: registered, service).
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, Wharewaka, Taupo.

Other active addresses

Address #4: 22 Puna Rise, Wharewaka, Taupo, 3330 New Zealand

Registered & service address used from 28 May 2025

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

Paul Winstone Forsyth - Director

Appointment date: 05 Sep 2018

Maxine Anne Forsyth - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 06 Sep 2018

Paul Winstone Forsyth - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 27 Aug 2013