Polglase Holdings Limited

Polglase Holdings Limited, a registered company, was launched on 21 Oct 1983. 9429040009780 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Gay Loretta Polglase - an active director whose contract started on 21 Oct 1983,
Suzanne Maria Carter - an active director whose contract started on 28 Nov 2000,
Mark Nelson Polglase - an inactive director whose contract started on 01 May 2019 and was terminated on 22 Aug 2019,
Allan Trevor Polglase - an inactive director whose contract started on 21 Oct 1983 and was terminated on 16 Jul 2017,
Peter Trevelyan Polglase - an inactive director whose contract started on 08 Mar 1996 and was terminated on 01 Apr 2007.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Apt 38 Manukau, Pinesong, 66 Avonleigh Road, Green Bay, 0604 (types include: registered, physical).
Polglase Holdings Limited had been using Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay as their registered address until 05 Sep 2018.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (33.33 per cent). Lastly the third share allocation (10000 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay, 0604 New Zealand

Registered & physical address used from 15 Sep 2011 to 05 Sep 2018

Address: Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay 0604 New Zealand

Physical & registered address used from 17 Oct 2008 to 15 Sep 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 19 Jul 2002 to 17 Oct 2008

Address: 255 Golf Rd, Titirangi, Auckland

Registered & physical address used from 01 Jul 1997 to 19 Jul 2002

Previous Shareholders

Gay Loretta Polglase - Director

Appointment date: 21 Oct 1983

Suzanne Maria Carter - Director

Appointment date: 28 Nov 2000

Mark Nelson Polglase - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 22 Aug 2019

Allan Trevor Polglase - Director (Inactive)

Appointment date: 21 Oct 1983

Termination date: 16 Jul 2017

Peter Trevelyan Polglase - Director (Inactive)

Appointment date: 08 Mar 1996

Termination date: 01 Apr 2007