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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Gee, Catherine-anne |
R D 5 Palmerston North |
22 Jun 2000 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Shaw, Murray Edward |
R D 5 Palmerston North |
22 Jun 2000 - |
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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