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Polesworth Investments Limited

Type: NZ Limited Company (Ltd)
9429041575598
NZBN
5567606
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

Polesworth Investments Limited was started on 29 Jan 2015 and issued an NZBN of 9429041575598. The registered LTD company has been run by 2 directors: Robert John Spooner - an active director whose contract started on 29 Jan 2015,
Jean Ethel Spooner - an active director whose contract started on 29 Jan 2015.
According to our information (last updated on 27 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (category: registered, physical).
Until 26 May 2021, Polesworth Investments Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 31 shares are held by 1 entity, namely:
Spooner, Robert John (a director) located at Rd 6, Rangiora postcode 7476.
Another group consists of 1 shareholder, holds 25.83% shares (exactly 31 shares) and includes
Spooner, Jean Ethel - located at Rd 6, Rangiora.
The 3rd share allocation (58 shares, 48.33%) belongs to 3 entities, namely:
Personal Planning Limited, located at Titirangi, Auckland (an entity),
Spooner, Jean Ethel, located at Rd 6, Rangiora (a director),
Spooner, Robert John, located at Rd 6, Rangiora (a director). Polesworth Investments Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Jan 2015 to 26 May 2021

Financial Data

Basic Financial info

Total number of Shares: 120

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: 31
Director Spooner, Robert John Rd 6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 31
Director Spooner, Jean Ethel Rd 6
Rangiora
7476
New Zealand
Shares Allocation #3 Number of Shares: 58
Entity (NZ Limited Company) Personal Planning Limited
Shareholder NZBN: 9429035572800
Titirangi
Auckland
0604
New Zealand
Director Spooner, Jean Ethel Rd 6
Rangiora
7476
New Zealand
Director Spooner, Robert John Rd 6
Rangiora
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spooner, Gregory John Rd 6
Rangiora
7476
New Zealand
Directors

Robert John Spooner - Director

Appointment date: 29 Jan 2015

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 09 Jun 2017

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 29 Jan 2015


Jean Ethel Spooner - Director

Appointment date: 29 Jan 2015

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 09 Jun 2017

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 29 Jan 2015