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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6119 | |||
Individual | Parkinson, Graeme Trevor |
Waiuku 2123 New Zealand |
19 Jul 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parkinson, Kay Ellen |
Waiuku 2123 New Zealand |
22 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkinson, Terence Wayne |
Meadowbank Auckland |
19 Jul 1978 - 17 Apr 2007 |
Individual | Parkinson, Kay Ellen |
Waiuku |
17 Apr 2007 - 17 Apr 2007 |
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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