Polperro Corporation Limited was incorporated on 20 Nov 1986 and issued an NZ business number of 9429039670212. This registered LTD company has been supervised by 4 directors: Timothy Stephen Carnachan - an active director whose contract started on 16 Oct 1991,
John Alley Hough - an active director whose contract started on 03 Sep 1992,
Graham Robert Lloyd - an inactive director whose contract started on 16 Oct 1991 and was terminated on 25 Sep 1995,
Douglas Leonard Smith - an inactive director whose contract started on 03 Sep 1992 and was terminated on 25 Sep 1995.
As stated in our database (updated on 04 Apr 2024), this company registered 1 address: P O Box 25505, St Heliers, Auckland, 1740 (category: postal, office).
Until 30 Apr 2000, Polperro Corporation Limited had been using 132 Halsey Street, Freemans Bay, Auckland as their registered address.
A total of 2500000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1250000 shares are held by 1 entity, namely:
Hough, John Alley (an individual) located at St Heliers, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1250000 shares) and includes
Hough, Avril Lindsey - located at St Heliers, Auckland.
Principal place of activity
22 Auckland Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 132 Halsey Street, Freemans Bay, Auckland
Registered & physical address used from 30 Apr 2000 to 30 Apr 2000
Address #2: Cairns Slane Fitzgerald & Phillips, 156 Vincent St, Auckland
Registered address used from 30 Oct 1996 to 30 Apr 2000
Address #3: -
Physical address used from 19 Feb 1992 to 30 Apr 2000
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250000 | |||
| Individual | Hough, John Alley |
St Heliers Auckland |
20 Nov 1986 - |
| Shares Allocation #2 Number of Shares: 1250000 | |||
| Individual | Hough, Avril Lindsey |
St Heliers Auckland |
20 Nov 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Graham Robert |
Howick |
20 Nov 1986 - 29 Sep 2008 |
| Individual | Smith, Douglas Leonard |
St Heliers Auckland |
20 Nov 1986 - 26 Sep 2005 |
| Individual | Carnachan, Timothy Stephen |
Remuera Auckland |
20 Nov 1986 - 26 Sep 2005 |
Timothy Stephen Carnachan - Director
Appointment date: 16 Oct 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 1991
John Alley Hough - Director
Appointment date: 03 Sep 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 1992
Graham Robert Lloyd - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 25 Sep 1995
Address: Howick,
Address used since 16 Oct 1991
Douglas Leonard Smith - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 25 Sep 1995
Address: St Heliers, Auckland,
Address used since 03 Sep 1992
Aurorean Technologies Limited
22 Auckland Road
Walkinshaw Properties 2014 Limited
16b Auckland Road
Bizcard Limited
16 Auckland Road
K M Services Limited
16 Auckland Road
Johns & Gee 1975 Limited
16 Auckland Road
Show And Tell Limited
28 Auckland Road