Polesworth Investments Limited was started on 29 Jan 2015 and issued an NZBN of 9429041575598. The registered LTD company has been run by 2 directors: Robert John Spooner - an active director whose contract started on 29 Jan 2015,
Jean Ethel Spooner - an active director whose contract started on 29 Jan 2015.
According to our information (last updated on 27 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (category: registered, physical).
Until 26 May 2021, Polesworth Investments Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 31 shares are held by 1 entity, namely:
Spooner, Robert John (a director) located at Rd 6, Rangiora postcode 7476.
Another group consists of 1 shareholder, holds 25.83% shares (exactly 31 shares) and includes
Spooner, Jean Ethel - located at Rd 6, Rangiora.
The 3rd share allocation (58 shares, 48.33%) belongs to 3 entities, namely:
Personal Planning Limited, located at Titirangi, Auckland (an entity),
Spooner, Jean Ethel, located at Rd 6, Rangiora (a director),
Spooner, Robert John, located at Rd 6, Rangiora (a director). Polesworth Investments Limited is categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Jan 2015 to 26 May 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31 | |||
Director | Spooner, Robert John |
Rd 6 Rangiora 7476 New Zealand |
29 Jan 2015 - |
Shares Allocation #2 Number of Shares: 31 | |||
Director | Spooner, Jean Ethel |
Rd 6 Rangiora 7476 New Zealand |
29 Jan 2015 - |
Shares Allocation #3 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Personal Planning Limited Shareholder NZBN: 9429035572800 |
Titirangi Auckland 0604 New Zealand |
29 Jan 2015 - |
Director | Spooner, Jean Ethel |
Rd 6 Rangiora 7476 New Zealand |
29 Jan 2015 - |
Director | Spooner, Robert John |
Rd 6 Rangiora 7476 New Zealand |
29 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spooner, Gregory John |
Rd 6 Rangiora 7476 New Zealand |
16 Apr 2015 - 28 Jul 2020 |
Robert John Spooner - Director
Appointment date: 29 Jan 2015
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 09 Jun 2017
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 29 Jan 2015
Jean Ethel Spooner - Director
Appointment date: 29 Jan 2015
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 09 Jun 2017
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 29 Jan 2015
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