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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Van Wijk Trustees No1 Limited Shareholder NZBN: 9429046290632 |
Nelson Nelson 7010 New Zealand |
28 Aug 2017 - |
Director | Van Wijk, Augusta |
Atawhai Nelson 7010 New Zealand |
24 Mar 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Polson, William Murdoch |
Atawhai Nelson 7010 New Zealand |
24 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
24 Mar 2017 - 28 Aug 2017 | |
Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
24 Mar 2017 - 28 Aug 2017 |
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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