Polaris Developments Limited was launched on 13 May 2016 and issued an NZ business number of 9429042344544. The registered LTD company has been managed by 1 director, named Robert Grant Cunnngham - an active director whose contract started on 13 May 2016.
According to BizDb's database (last updated on 08 Apr 2024), the company registered 1 address: 11 Forge Way, Mount Wellington, Auckland, 1072 (types include: physical, registered).
A total of 10000 shares are allocated to 4 groups (10 shareholders in total). When considering the first group, 2272 shares are held by 3 entities, namely:
Lala, Sudhir (an individual) located at Glendowie, Auckland postcode 1071,
Cunningham, Lyndsay Rose (an individual) located at Rd 1, Howick postcode 2571,
Cunningham, Robert Grant (an individual) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 3 shareholders, holds 22.73 per cent shares (exactly 2273 shares) and includes
Cunningham, Lyndsay Rose - located at Rd 1, Howick,
Lala, Sudhir - located at Glendowie, Auckland,
Cunnngham, Robert Grant - located at Rd 1, Howick.
The third share allocation (910 shares, 9.1%) belongs to 2 entities, namely:
Tlr Lyndon Trustee Company Limited, located at 4 Graham Street, Auckland (an entity),
Lyndon, Susan Jane, located at Mount Maunganui, Mount Maunganui (an individual). Polaris Developments Limited was categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2272 | |||
| Individual | Lala, Sudhir |
Glendowie Auckland 1071 New Zealand |
15 Dec 2020 - |
| Individual | Cunningham, Lyndsay Rose |
Rd 1 Howick 2571 New Zealand |
13 May 2016 - |
| Individual | Cunningham, Robert Grant |
Rd 1 Howick 2571 New Zealand |
13 May 2016 - |
| Shares Allocation #2 Number of Shares: 2273 | |||
| Individual | Cunningham, Lyndsay Rose |
Rd 1 Howick 2571 New Zealand |
13 May 2016 - |
| Individual | Lala, Sudhir |
Glendowie Auckland 1071 New Zealand |
15 Dec 2020 - |
| Director | Cunnngham, Robert Grant |
Rd 1 Howick 2571 New Zealand |
13 May 2016 - |
| Shares Allocation #3 Number of Shares: 910 | |||
| Entity (NZ Limited Company) | Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 |
4 Graham Street Auckland 1010 New Zealand |
13 May 2016 - |
| Individual | Lyndon, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2016 - |
| Shares Allocation #4 Number of Shares: 4545 | |||
| Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
13 May 2016 - |
| Individual | Mills, Stuart John |
Glendowie Auckland 1071 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sededin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
13 May 2016 - 15 Dec 2020 |
| Individual | Sededin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
13 May 2016 - 15 Dec 2020 |
Robert Grant Cunnngham - Director
Appointment date: 13 May 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 13 May 2016
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