Polmac Holdings Limited, a registered company, was incorporated on 22 Jan 1987. 9429039657398 is the number it was issued. The company has been managed by 2 directors: Margaret Fiona Polson - an active director whose contract started on 10 Feb 1992,
Murray Roderick Polson - an active director whose contract started on 10 Feb 1992.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered).
Polmac Holdings Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their physical address up until 05 Mar 2012.
Old names for this company, as we managed to find at BizDb, included: from 22 Jan 1987 to 27 Aug 1987 they were named Homaloid Construction Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Physical & registered address used from 21 Sep 2006 to 05 Mar 2012
Address: Level 5, 145 Symonds Street, Auckland
Physical & registered address used from 01 Jul 1997 to 21 Sep 2006
Address: 9th Floor, National Mutual Centre, 10 George Street, Dunedin
Registered address used from 16 Jun 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Polson, Margaret Fiona |
Silverdale Silverdale 0932 New Zealand |
13 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Polson, Murray Roderick |
Silverdale Silverdale 0932 New Zealand |
13 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polson, Murray Roderick |
Greenhithe Auckland |
22 Jan 1987 - 13 Feb 2007 |
Individual | Polson, Margret Roderick |
Greenhithe Auckland |
22 Jan 1987 - 13 Feb 2007 |
Margaret Fiona Polson - Director
Appointment date: 10 Feb 1992
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 01 Aug 2009
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 May 2018
Murray Roderick Polson - Director
Appointment date: 10 Feb 1992
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 01 Aug 2009
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 May 2018
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