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Van Polson Limited

Type: NZ Limited Company (Ltd)
9429046033482
NZBN
6257908
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 13 Feb 2018

Van Polson Limited was launched on 24 Mar 2017 and issued a number of 9429046033482. The registered LTD company has been supervised by 2 directors: William Murdoch Polson - an active director whose contract started on 24 Mar 2017,
Augusta Van Wijk - an active director whose contract started on 24 Mar 2017.
As stated in BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Up to 13 Feb 2018, Van Polson Limited had been using Level 1, 218 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Van Wijk Trustees No1 Limited (an entity) located at Nelson, Nelson postcode 7010,
Van Wijk, Augusta (a director) located at Atawhai, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Polson, William Murdoch - located at Atawhai, Nelson. Van Polson Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: Level 1, 218 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 24 Mar 2017 to 13 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Van Wijk Trustees No1 Limited
Shareholder NZBN: 9429046290632
Nelson
Nelson
7010
New Zealand
Director Van Wijk, Augusta Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Polson, William Murdoch Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Directors

William Murdoch Polson - Director

Appointment date: 24 Mar 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 24 Mar 2017


Augusta Van Wijk - Director

Appointment date: 24 Mar 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 24 Mar 2017

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