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Polar Heat Limited

Type: NZ Limited Company (Ltd)
9429037219109
NZBN
1044195
Company Number
Registered
Company Status
Current address
306a Broadway Avenue
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Jun 2015

Polar Heat Limited, a registered company, was launched on 22 Jun 2000. 9429037219109 is the NZ business identifier it was issued. This company has been managed by 2 directors: Murray Edward Shaw - an active director whose contract started on 22 Jun 2000,
Catherine-Anne Gee - an inactive director whose contract started on 22 Jun 2000 and was terminated on 27 May 2019.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 306A Broadway Avenue, Palmerston North, 4414 (type: registered, physical).
Polar Heat Limited had been using C/-M R Curd Limited, 306A Broadway Avenue, Palmerston North as their registered address up until 02 Jun 2015.
More names used by this company, as we established at BizDb, included: from 22 Jun 2000 to 22 Mar 2001 they were named Shaw & Gee Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 24 Oct 2013 to 02 Jun 2015

Address: C/-hay Mckay & White Ltd, 306a Broadway Avenue, Palmerston North, 4442 New Zealand

Registered & physical address used from 08 Jun 2011 to 24 Oct 2013

Address: C/-hay Mckay & White Ltd, 306a Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 24 Nov 2009 to 08 Jun 2011

Address: C/-hay Mckay & White, 1st Floor, Cnr, Main St & Victoria Ave, Palmerston, North

Registered & physical address used from 25 May 2006 to 24 Nov 2009

Address: C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North

Physical & registered address used from 10 May 2006 to 25 May 2006

Address: C/-hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North

Registered & physical address used from 04 Jun 2004 to 10 May 2006

Address: Construction House, 275 Broadway Avenue, Palmerston North

Physical address used from 19 Jun 2001 to 04 Jun 2004

Address: Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North

Registered address used from 19 Jun 2001 to 04 Jun 2004

Address: Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North

Physical address used from 19 Jun 2001 to 19 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Gee, Catherine-anne R D 5
Palmerston North
Shares Allocation #2 Number of Shares: 75
Individual Shaw, Murray Edward R D 5
Palmerston North
Directors

Murray Edward Shaw - Director

Appointment date: 22 Jun 2000

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 24 May 2010


Catherine-anne Gee - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 27 May 2019

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 24 May 2010

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