Ldg Polglaze Contracting Limited, a registered company, was incorporated on 01 Apr 2009. 9429032326932 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lewis David George Polglaze - an active director whose contract started on 01 Apr 2009,
Leanne Joy Polglaze - an inactive director whose contract started on 01 Nov 2010 and was terminated on 20 Aug 2019.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Ldg Polglaze Contracting Limited had been using 1A Douglas Street, Whangarei as their physical address up until 20 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 07 Aug 2014 to 20 Jun 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 01 Apr 2009 to 07 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Polglaze, Lewis David George |
Rd 1 Kaikohe 0474 New Zealand |
22 Aug 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Polglaze, Leanne Joy |
Papakura Papakura 2110 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Polglaze, Lewis David George |
Rd 1 Kaikohe 0474 New Zealand |
22 Aug 2019 - 22 Aug 2019 |
Individual | Polglaze, Lewis David George |
Rd 1 Kaikohe 0474 New Zealand |
01 Apr 2009 - 22 Aug 2019 |
Individual | Polglaze, Leanne Joy |
Papakura Papakura 2110 New Zealand |
22 Mar 2011 - 22 Aug 2019 |
Lewis David George Polglaze - Director
Appointment date: 01 Apr 2009
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 30 Jul 2014
Leanne Joy Polglaze - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 20 Aug 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 09 Jul 2018
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 30 Jul 2014
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