Polwart Properties Limited, a registered company, was launched on 25 Sep 2007. 9429033118697 is the business number it was issued. This company has been supervised by 2 directors: Cheryl Anne Polwart - an active director whose contract began on 25 Sep 2007,
Karen Elizabeth Matich - an active director whose contract began on 25 Sep 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 78 Victoria Street, Dargaville, Dargaville, 0310 (registered address),
18 Parenga Street, Dargaville, Dargaville, 0310 (physical address),
18 Parenga Street, Dargaville, Dargaville, 0310 (service address).
Polwart Properties Limited had been using C/-18 Parenga Street, Dargaville as their physical address up until 09 Apr 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (50 shares 50 per cent) made up of 1 entity.
Principal place of activity
78 Victoria Street, Dargaville, Dargaville, 0310 New Zealand
Previous addresses
Address #1: C/-18 Parenga Street, Dargaville, 0340 New Zealand
Physical & registered address used from 10 Jun 2011 to 09 Apr 2019
Address #2: C/-24 Victoria Street, Dargaville New Zealand
Registered address used from 25 Sep 2007 to 10 Jun 2011
Address #3: C/ 24 Victoria Street, Dargaville New Zealand
Physical address used from 25 Sep 2007 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Tm Trustees Limited Shareholder NZBN: 9429036825745 |
18 Parenga Street Dargaville Null 0310 New Zealand |
11 Apr 2014 - |
Individual | Polwart, Cheryl Anne |
Te Kopuru 0391 New Zealand |
25 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Polwart, Cheryl Anne |
Te Kopuru 0391 New Zealand |
25 Sep 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Matich, Karen Elizabeth |
Rd 4 Whangarei 0174 New Zealand |
25 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 |
25 Sep 2007 - 11 Apr 2014 | |
Entity | De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 |
25 Sep 2007 - 11 Apr 2014 |
Cheryl Anne Polwart - Director
Appointment date: 25 Sep 2007
Address: Te Kopuru, 0391 New Zealand
Address used since 26 Apr 2022
Address: Dargaville, 0310 New Zealand
Address used since 26 Apr 2016
Karen Elizabeth Matich - Director
Appointment date: 25 Sep 2007
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 23 Apr 2019
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 26 Apr 2010
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