Poland Motors Limited, a registered company, was started on 19 Apr 1955. 9429040717579 is the NZ business identifier it was issued. "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is how the company has been classified. This company has been supervised by 5 directors: Douglas Edward Poland - an active director whose contract began on 20 Dec 2006,
Douglas Archer Poland - an inactive director whose contract began on 09 Sep 1988 and was terminated on 15 Nov 2019,
Shirley Pauline Poland - an inactive director whose contract began on 09 Sep 1988 and was terminated on 20 Dec 2006,
Ian Patrick Poland - an inactive director whose contract began on 09 Sep 1988 and was terminated on 12 Jul 2000,
Jean Ethel Poland - an inactive director whose contract began on 09 Sep 1988 and was terminated on 12 Jul 2000.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 343 Rodney Street, Wellsford, 0900 (types include: registered, service).
Poland Motors Limited had been using 37 Commercial Rd, Helensville as their registered address until 10 Jun 2002.
Past names for the company, as we identified at BizDb, included: from 19 Apr 1955 to 09 Aug 1965 they were named Poland & Sons Limited.
A single entity owns all company shares (exactly 69000 shares) - Poland, Douglas Edward - located at 0900, Rd 4, Wellsford.
Previous addresses
Address #1: 37 Commercial Rd, Helensville
Registered address used from 18 Jul 1997 to 10 Jun 2002
Address #2: 37 Commercial Road, Helensville
Physical address used from 30 Jun 1997 to 10 Jun 2002
Basic Financial info
Total number of Shares: 69000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 69000 | |||
| Director | Poland, Douglas Edward |
Rd 4 Wellsford 0974 New Zealand |
18 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bradley John Healey And Mccaw Lewis Chapman Trustees (no 2) Ltd Trustees In The Bmoj Trust |
St Heliers Auckland New Zealand |
21 Dec 2006 - 18 Nov 2019 |
| Other | Bradley John Healey And Mccaw Lewis Chapman Trustees (no 2) Ltd Trustees In The Bmoj Trust |
St Heliers Auckland New Zealand |
21 Dec 2006 - 18 Nov 2019 |
| Individual | Poland, Shirley Pauline |
Helensville |
19 Apr 1955 - 21 Dec 2006 |
| Individual | Poland, Douglas Archer |
Helensville |
19 Apr 1955 - 21 Dec 2006 |
Douglas Edward Poland - Director
Appointment date: 20 Dec 2006
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 09 May 2014
Douglas Archer Poland - Director (Inactive)
Appointment date: 09 Sep 1988
Termination date: 15 Nov 2019
Address: Helensville, 0800 New Zealand
Address used since 10 Nov 2015
Shirley Pauline Poland - Director (Inactive)
Appointment date: 09 Sep 1988
Termination date: 20 Dec 2006
Address: Helensville,
Address used since 09 Sep 1988
Ian Patrick Poland - Director (Inactive)
Appointment date: 09 Sep 1988
Termination date: 12 Jul 2000
Address: West Harbour, Auckland,
Address used since 09 Sep 1988
Jean Ethel Poland - Director (Inactive)
Appointment date: 09 Sep 1988
Termination date: 12 Jul 2000
Address: West Harbour, Auckland,
Address used since 09 Sep 1988
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