Michael Poll Limited, a registered company, was registered on 22 Mar 2001. 9429036961986 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Michael William Poll - an active director whose contract began on 22 Mar 2001.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: physical, service).
Michael Poll Limited had been using Level 1, Tenancy 3, Des Swann Drive,, Takapuna,, North Shore City as their registered address up to 19 Sep 2014.
A total of 25000 shares are issued to 8 shareholders (5 groups). The first group includes 4980 shares (19.92 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (20 shares 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, Tenancy 3, Des Swann Drive,, Takapuna,, North Shore City New Zealand
Registered address used from 13 Feb 2004 to 19 Sep 2014
Address #2: Level 1, Tenancy 3, Des Swann Drive, Takapuna,, North Shore City New Zealand
Physical address used from 13 Feb 2004 to 13 Feb 2015
Address #3: Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City
Physical address used from 29 Mar 2001 to 13 Feb 2004
Address #4: Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City
Registered address used from 22 Mar 2001 to 13 Feb 2004
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4980 | |||
| Entity (NZ Limited Company) | S & J Trustee Limited Shareholder NZBN: 9429052118913 |
Massey Auckland 0614 New Zealand |
15 Apr 2025 - |
| Individual | Pather, Surendren |
Massey Auckland 0614 New Zealand |
09 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jamieson, Carol Anne |
Hauraki Auckland 0622 New Zealand |
22 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Pather, Surendren |
Massey Auckland 0614 New Zealand |
09 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 19920 | |||
| Individual | Poll, Michael William |
Hauraki Auckland 0622 New Zealand |
22 Mar 2001 - |
| Individual | Jamieson, Carol |
Hauraki Auckland 0622 New Zealand |
22 Mar 2001 - |
| Individual | Sweetman, Anthony |
Takapuna Auckland 0622 New Zealand |
22 Mar 2001 - |
| Shares Allocation #5 Number of Shares: 79 | |||
| Individual | Poll, Michael William |
Hauraki Auckland 0622 New Zealand |
22 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsahayi, Anil |
Massey Auckland 0614 New Zealand |
09 Aug 2022 - 15 Apr 2025 |
Michael William Poll - Director
Appointment date: 22 Mar 2001
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 15 Feb 2010
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