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Pollock & Milne Limited

Type: NZ Limited Company (Ltd)
9429040151151
NZBN
174595
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 16 Jun 2020

Pollock & Milne Limited, a registered company, was started on 22 Feb 1939. 9429040151151 is the number it was issued. This company has been managed by 7 directors: Marlene Isobel Pollock - an active director whose contract started on 12 May 2016,
Robert John Pollock - an inactive director whose contract started on 06 May 1992 and was terminated on 11 Jan 2016,
Harold Pollock - an inactive director whose contract started on 10 Dec 2001 and was terminated on 22 May 2003,
Malcolm Pollock - an inactive director whose contract started on 10 Dec 2001 and was terminated on 22 May 2003,
Murray Charles Day - an inactive director whose contract started on 06 May 1992 and was terminated on 01 May 1997.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Pollock & Milne Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 16 Jun 2020.
A single entity owns all company shares (exactly 590632 shares) - Pollock, Marlene Isobel - located at 3216, 397 Swarbrick Drive, Te Awamutu.

Addresses

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 07 Jun 2019 to 16 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 May 2016 to 07 Jun 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 04 Jun 2009 to 13 May 2016

Address: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 08 Jun 2004 to 04 Jun 2009

Address: Anchor House, 80 London Street, Hamilton

Registered address used from 03 Jul 1996 to 08 Jun 2004

Address: 5th Floor, Anchor House, 80 London Street, Hamilton

Physical address used from 03 Jul 1996 to 08 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 590632

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 590632
Individual Pollock, Marlene Isobel 397 Swarbrick Drive
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pollock, Gordon Malcolm Manurewa
Auckland
Individual Pollock, Harold Craig Titiranga
Auckland
Entity Pollock & Milne Plaza Limited
Shareholder NZBN: 9429040118925
Company Number: 186858
Individual Gribble, James Mcdonald Rototuna Road
Hamilton
Entity Pollock & Milne Plaza Limited
Shareholder NZBN: 9429040118925
Company Number: 186858
Individual Gribble, Bruce James Hamilton
Individual Pollock, Robert R D 3
Cambridge

New Zealand
Directors

Marlene Isobel Pollock - Director

Appointment date: 12 May 2016

Address: 397 Swarbrick Drive, Te Awamutu, 3800 New Zealand

Address used since 12 May 2016


Robert John Pollock - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 11 Jan 2016

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 31 May 2010


Harold Pollock - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 22 May 2003

Address: Mt Albert, Auckland,

Address used since 10 Dec 2001


Malcolm Pollock - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 22 May 2003

Address: Raglan,

Address used since 10 Dec 2001


Murray Charles Day - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 01 May 1997

Address: Hamilton,

Address used since 06 May 1992


David James Owen Archbold - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 29 Aug 1994

Address: Hamilton,

Address used since 06 May 1992


Paul Lewis Middlemiss - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 29 Aug 1994

Address: Hamilton,

Address used since 06 May 1992

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