Polglaze Dairy Park Limited, a registered company, was incorporated on 18 Apr 2008. 9429032782653 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: David George Polglaze - an active director whose contract began on 18 Apr 2008,
Joanne Shirley Polglaze - an active director whose contract began on 18 Apr 2008.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (category: registered, physical).
Polglaze Dairy Park Limited had been using 1A Douglas Street, Whangarei as their registered address up until 10 Jul 2019.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 59 shares (49.17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the 3rd share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 02 Jul 2014 to 10 Jul 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 23 Apr 2009 to 02 Jul 2014
Address: Johnston O'shea Limited, 4 Vinery Lane, Whangarei
Physical & registered address used from 18 Apr 2008 to 23 Apr 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Polglaze, Joanne Shirley |
Rd 1 Kaikohe 0474 New Zealand |
18 Apr 2008 - |
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
18 Apr 2008 - |
Individual | Polglaze, David George |
Rd 1 Kaikohe 0474 New Zealand |
18 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Polglaze, David George |
Rd 1 Kaikohe 0474 New Zealand |
18 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Polglaze, Joanne Shirley |
Rd 1 Kaikohe 0474 New Zealand |
18 Apr 2008 - |
David George Polglaze - Director
Appointment date: 18 Apr 2008
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 04 Jun 2020
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 25 Jun 2013
Joanne Shirley Polglaze - Director
Appointment date: 18 Apr 2008
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 04 Jun 2020
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 25 Jun 2013
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