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Polderland Farms Limited

Type: NZ Limited Company (Ltd)
9429040587691
NZBN
79972
Company Number
Registered
Company Status
Current address
C/-mcconnell Stafford-bush & Assoc Ltd
Chartered Accountants
65 Edinburgh Street Pukekohe 2340
New Zealand
Other address (Address for Records) used since 31 Oct 2011
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Oct 2017
1 Wesley Street
Level 2
Pukekohe 2120
New Zealand
Registered & physical & service address used since 06 Nov 2017

Polderland Farms Limited, a registered company, was registered on 27 Aug 1970. 9429040587691 is the NZ business number it was issued. This company has been supervised by 3 directors: Rebecca Mary Wheeler - an active director whose contract began on 08 Dec 2022,
Jacquelyn Marie Liefting - an inactive director whose contract began on 01 Sep 1970 and was terminated on 09 Feb 2023,
Peter Theodorus Liefting - an inactive director whose contract began on 01 Sep 1970 and was terminated on 20 Oct 2013.
Updated on 06 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (office address),
1 Wesley Street, Level 2, Pukekohe, 2120 (registered address),
1 Wesley Street, Level 2, Pukekohe, 2120 (physical address),
1 Wesley Street, Level 2, Pukekohe, 2120 (service address) among others.
Polderland Farms Limited had been using 65 Edinburgh Street, Pukekohe as their physical address up until 06 Nov 2017.
A total of 444000 shares are issued to 4 shareholders (3 groups). The first group consists of 443900 shares (99.98%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (0.01%). Finally there is the next share allotment (50 shares 0.01%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 65 Edinburgh Street, Pukekohe, 2340 New Zealand

Physical & registered address used from 08 Nov 2011 to 06 Nov 2017

Address #2: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand

Registered address used from 20 Jan 2010 to 08 Nov 2011

Address #3: C/-mcconnell Stafford-bush & Assoc. Ltd, Chartered Accountants, 57 Queen Street, Waiuku New Zealand

Physical address used from 20 Jan 2010 to 08 Nov 2011

Address #4: C/- Wilson Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku

Physical address used from 17 Feb 2002 to 20 Jan 2010

Address #5: C/- Wison Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku

Registered address used from 17 Feb 2002 to 20 Jan 2010

Address #6: C/- E.s.wilson, Chartered Accountant, 49 Queen Street, Waiuku

Registered address used from 12 Mar 2001 to 17 Feb 2002

Address #7: C/- E.s.wilson, Chartered Accountant, 49 Queen Street, Waiuku

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #8: C/- Wilson Staffor-bush Ltd, 57 Queen Street, Waiuku

Physical address used from 12 Mar 2001 to 17 Feb 2002

Address #9: Co Rosie & Wilson, Queen St, Waiuku

Registered address used from 08 Mar 1994 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 444000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 443900
Entity (NZ Limited Company) Franklin Trustee Services (2017) Limited
Shareholder NZBN: 9429045918919
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Kelly Elizabeth Drury
2579
New Zealand
Individual Wheeler, Rebecca Mary Rd 2
Waiuku
2682
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wheeler, Rebecca Mary Rd 2
Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liefting, Estate Of Jacquelyn Marie Rd 2
Waiuku
2682
New Zealand
Individual Liefting, Jacquelyn Marie Rd 2
Waiuku
2682
New Zealand
Individual Liefting, Jacquelyn Marie Rd 2
Waiuku
2682
New Zealand
Individual Liefting, Jacquelyn Marie Waiuku
Individual Liefting, Jacquelyn Marie Waiuku
Individual Liefting, Jacquelyn Marie Rd 2
Waiuku
2682
New Zealand
Individual Liefting, Peter Theodorus Waiuku
Individual Liefting, Peter Theodorus Waiuku
Entity Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
57 Queen Street
Waiuku
Individual Wilson, Edgar Samuel Waiuku
Entity Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Company Number: 936319
Directors

Rebecca Mary Wheeler - Director

Appointment date: 08 Dec 2022

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 08 Dec 2022


Jacquelyn Marie Liefting - Director (Inactive)

Appointment date: 01 Sep 1970

Termination date: 09 Feb 2023

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 23 Feb 2016


Peter Theodorus Liefting - Director (Inactive)

Appointment date: 01 Sep 1970

Termination date: 20 Oct 2013

Address: Waiuku,

Address used since 01 Sep 1970