Poland Road Properties Limited

Poland Road Properties Limited, a registered company, was started on 03 Nov 1986. 9429039692238 is the NZ business identifier it was issued. This company has been managed by 6 directors: Malcolm North - an active director whose contract started on 30 Oct 1990,
Graham North - an inactive director whose contract started on 30 Oct 1990 and was terminated on 30 Nov 1998,
Christopher James Keep - an inactive director whose contract started on 26 Feb 1993 and was terminated on 29 Sep 1997,
Mark A Jenkins - an inactive director whose contract started on 30 Oct 1990 and was terminated on 19 May 1994,
Joe Zazulak - an inactive director whose contract started on 30 Oct 1990 and was terminated on 19 May 1994.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Poland Road Properties Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 16 Jan 2015.
Previous aliases for the company, as we identified at BizDb, included: from 03 Nov 1986 to 18 Dec 1998 they were named North's Bun Company Limited.
A total of 650000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 433334 shares (66.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 216666 shares (33.33 per cent).

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Oct 2014 to 16 Jan 2015

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 29 Jun 2011 to 20 Oct 2014

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 31 May 2010 to 29 Jun 2011

Address: Level 6, 293 Durham Street, Christchurch

Physical address used from 29 Mar 2001 to 31 May 2010

Address: 100 Bush Road, Albany

Physical address used from 29 Mar 2001 to 29 Mar 2001

Address: 100 Bush Road, Albany

Registered address used from 29 Mar 2001 to 31 May 2010

Address: Level 6, 293 Durham St, Christchurch

Physical & registered address used from 07 Apr 2000 to 29 Mar 2001

Address: Colson White And Co, 129-155 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 02 Mar 2000 to 07 Apr 2000

Address: C/o Messrs Miller Gale & Winter, 293 Durham Street, Christchurch

Registered address used from 12 Jan 1998 to 02 Mar 2000

Address: -

Physical address used from 12 Jan 1998 to 02 Mar 2000

Malcolm North - Director

Appointment date: 30 Oct 1990

Graham North - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 30 Nov 1998

Christopher James Keep - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 29 Sep 1997

Mark A Jenkins - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 19 May 1994

Joe Zazulak - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 19 May 1994

Christopher James Keep - Director (Inactive)

Appointment date: 19 May 1994

Termination date: 19 May 1994