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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 590632 | |||
Individual | Pollock, Marlene Isobel |
397 Swarbrick Drive Te Awamutu 3800 New Zealand |
12 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pollock, Gordon Malcolm |
Manurewa Auckland |
22 Feb 1939 - 13 Jul 2004 |
Individual | Pollock, Harold Craig |
Titiranga Auckland |
22 Feb 1939 - 13 Jul 2004 |
Entity | Pollock & Milne Plaza Limited Shareholder NZBN: 9429040118925 Company Number: 186858 |
31 May 2004 - 31 May 2004 | |
Individual | Gribble, James Mcdonald |
Rototuna Road Hamilton |
22 Feb 1939 - 13 Jul 2004 |
Entity | Pollock & Milne Plaza Limited Shareholder NZBN: 9429040118925 Company Number: 186858 |
31 May 2004 - 31 May 2004 | |
Individual | Gribble, Bruce James |
Hamilton |
22 Feb 1939 - 13 Jul 2004 |
Individual | Pollock, Robert |
R D 3 Cambridge New Zealand |
31 May 2004 - 12 May 2016 |
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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