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Pollok Investments Limited

Type: NZ Limited Company (Ltd)
9429040414010
NZBN
103486
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 04 Dec 2020

Pollok Investments Limited, a registered company, was incorporated on 19 Jul 1978. 9429040414010 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Graeme Trevor Parkinson - an active director whose contract started on 23 Nov 1983,
Kay Ellen Parkinson - an active director whose contract started on 25 Nov 2014,
Terence Wayne Parkinson - an inactive director whose contract started on 23 Nov 1983 and was terminated on 16 Nov 2006.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Hall Street, Pukekohe, 2120 (category: registered, physical).
Pollok Investments Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 04 Dec 2020.
A total of 6120 shares are allocated to 2 shareholders (2 groups). The first group includes 6119 shares (99.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%).

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 11 Jul 2014 to 04 Dec 2020

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 04 Jul 2013 to 11 Jul 2014

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 04 Jul 2013 to 04 Dec 2020

Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 06 Jul 2011 to 04 Jul 2013

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 09 May 2006 to 06 Jul 2011

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 09 Jun 2004 to 09 May 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 28 Jun 2002 to 09 Jun 2004

Address: C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 02 Jul 1997 to 28 Jun 2002

Address: Suite 2, Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 02 Jul 1997 to 02 Jul 1997

Address: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 02 Jul 1997 to 02 Jul 1997

Address: C/o Cooper White & Associates, Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 09 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 6120

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6119
Individual Parkinson, Graeme Trevor Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parkinson, Kay Ellen Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Terence Wayne Meadowbank
Auckland
Individual Parkinson, Kay Ellen Waiuku
Directors

Graeme Trevor Parkinson - Director

Appointment date: 23 Nov 1983

Address: Waiuku, 2123 New Zealand

Address used since 28 Jun 2011


Kay Ellen Parkinson - Director

Appointment date: 25 Nov 2014

Address: Waiuku, 2123 New Zealand

Address used since 25 Nov 2014


Terence Wayne Parkinson - Director (Inactive)

Appointment date: 23 Nov 1983

Termination date: 16 Nov 2006

Address: Meadowbank, Auckland,

Address used since 23 Nov 1983

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