Shortcuts

Ldg Polglaze Contracting Limited

Type: NZ Limited Company (Ltd)
9429032326932
NZBN
2224367
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & registered & service address used since 20 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Polglaze, Lewis David George Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Polglaze, Leanne Joy Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Polglaze, Lewis David George Rd 1
Kaikohe
0474
New Zealand
Individual Polglaze, Lewis David George Rd 1
Kaikohe
0474
New Zealand
Individual Polglaze, Leanne Joy Papakura
Papakura
2110
New Zealand
Directors

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

Nearby companies

Logan King Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Cn & Pm Sidwell Limited
1a Douglas Street

Vgw Properties Limited
1a Douglas Street

Tierracrece Limited
1a Douglas Street

Fuller Dairy Limited
1a Douglas Street