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Polycreek Run Limited

Type: NZ Limited Company (Ltd)
9429034048863
NZBN
1829276
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Jun 2013

Polycreek Run Limited, a registered company, was started on 16 Jun 2006. 9429034048863 is the number it was issued. The company has been run by 3 directors: Yvonne Patricia Dempster - an active director whose contract started on 16 Jun 2006,
Douglas George Dempster - an active director whose contract started on 16 Jun 2006,
Jeffrey Andries Evans Turner - an active director whose contract started on 22 Jul 2020.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Polycreek Run Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their registered address up to 10 Jun 2013.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 375 shares (37.5 per cent). Finally we have the next share allotment (375 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 12 May 2009 to 10 Jun 2013

Address: 139 Moray Place, Dunedin

Physical & registered address used from 16 Jun 2006 to 12 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Evans-turner, Jeffrey Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Dempster, Yvonne Patricia Rd 1
Palmerston
9481
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Dempster, Douglas George Rd 1
Palmerston
9481
New Zealand
Directors

Yvonne Patricia Dempster - Director

Appointment date: 16 Jun 2006

Address: Rd 1, Palmerston, 9481 New Zealand

Address used since 29 May 2017


Douglas George Dempster - Director

Appointment date: 16 Jun 2006

Address: Rd 1, Palmerston, 9481 New Zealand

Address used since 29 May 2017


Jeffrey Andries Evans Turner - Director

Appointment date: 22 Jul 2020

Address: Rd 2, Waikouaiti, 9472 New Zealand

Address used since 22 Jul 2020

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