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Polmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429039657398
NZBN
329422
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Mar 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Polson, Margaret Fiona Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Polson, Murray Roderick Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polson, Murray Roderick Greenhithe
Auckland
Individual Polson, Margret Roderick Greenhithe
Auckland
Directors

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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