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.
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
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 | Period |
---|---|---|---|
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 |
10 Oct 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Kelly Elizabeth |
Drury 2579 New Zealand |
11 Jul 2023 - |
Individual | Wheeler, Rebecca Mary |
Rd 2 Waiuku 2682 New Zealand |
10 Oct 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wheeler, Rebecca Mary |
Rd 2 Waiuku 2682 New Zealand |
10 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liefting, Estate Of Jacquelyn Marie |
Rd 2 Waiuku 2682 New Zealand |
21 Feb 2023 - 11 Jul 2023 |
Individual | Liefting, Jacquelyn Marie |
Rd 2 Waiuku 2682 New Zealand |
27 Aug 1970 - 11 Jul 2023 |
Individual | Liefting, Jacquelyn Marie |
Rd 2 Waiuku 2682 New Zealand |
27 Aug 1970 - 11 Jul 2023 |
Individual | Liefting, Jacquelyn Marie |
Waiuku |
27 Aug 1970 - 11 Jul 2023 |
Individual | Liefting, Jacquelyn Marie |
Waiuku |
27 Aug 1970 - 11 Jul 2023 |
Individual | Liefting, Jacquelyn Marie |
Rd 2 Waiuku 2682 New Zealand |
27 Aug 1970 - 11 Jul 2023 |
Individual | Liefting, Peter Theodorus |
Waiuku |
27 Aug 1970 - 10 Oct 2017 |
Individual | Liefting, Peter Theodorus |
Waiuku |
27 Aug 1970 - 10 Oct 2017 |
Entity | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 |
57 Queen Street Waiuku |
01 Feb 2007 - 10 Oct 2017 |
Individual | Wilson, Edgar Samuel |
Waiuku |
27 Aug 1970 - 27 Jun 2010 |
Entity | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 |
01 Feb 2007 - 10 Oct 2017 |
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
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