Polyware Limited was started on 01 Oct 1999 and issued an NZ business identifier of 9429037471118. The registered LTD company has been managed by 2 directors: Judith Lynn Devane - an active director whose contract started on 01 Oct 1999,
Peter Matthew Ernest Devane - an active director whose contract started on 01 Oct 1999.
According to our data (last updated on 03 May 2024), the company uses 1 address: Level 1, 21-29, Broderick Rd, Johnsonville, Wellington, 6037 (type: registered, physical).
Until 08 Oct 2018, Polyware Limited had been using Level 1, 21-29, Broderick Rd, Johnsonville, Wellington as their registered address.
A total of 30000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 29800 shares are held by 3 entities, namely:
Hercus King Trustees Limited (an entity) located at 21 -29 Broderick Road, Johnsonville, Wellington postcode 6037,
Devane, Judith Lynn (an individual) located at Thorndon, Wellington, 6011,
Devane, Peter Matthew Ernest (an individual) located at Thorndon, Wellington, 6011.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 100 shares) and includes
Devane, Peter Matthew Ernest - located at Thorndon, Wellington, 6011.
The 3rd share allocation (100 shares, 0.33%) belongs to 1 entity, namely:
Devane, Judith Lynn, located at Thorndon, Wellington, 6011 (an individual).
Previous addresses
Address: Level 1, 21-29, Broderick Rd, Johnsonville, Wellington New Zealand
Registered address used from 13 Apr 2000 to 08 Oct 2018
Address: C/- Hercus King & Co, Level 1, 21-29, Broderick Rd, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Level 1, 21-29, Broderick Rd, Johnsonville, Wellington New Zealand
Physical address used from 01 Oct 1999 to 08 Oct 2018
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29800 | |||
Entity (NZ Limited Company) | Hercus King Trustees Limited Shareholder NZBN: 9429033072760 |
21 -29 Broderick Road Johnsonville, Wellington 6037 New Zealand |
25 May 2011 - |
Individual | Devane, Judith Lynn |
Thorndon Wellington, 6011 New Zealand |
01 Oct 1999 - |
Individual | Devane, Peter Matthew Ernest |
Thorndon Wellington, 6011 New Zealand |
01 Oct 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Devane, Peter Matthew Ernest |
Thorndon Wellington, 6011 New Zealand |
01 Oct 1999 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Devane, Judith Lynn |
Thorndon Wellington, 6011 New Zealand |
01 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hercus, Ian Mccallum |
Karori Wellington |
01 Oct 1999 - 25 May 2011 |
Judith Lynn Devane - Director
Appointment date: 01 Oct 1999
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 May 2010
Peter Matthew Ernest Devane - Director
Appointment date: 01 Oct 1999
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 May 2010
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