Pole Position Nominees Limited, a registered company, was registered on 14 Mar 2002. 9429036576463 is the business number it was issued. The company has been supervised by 3 directors: Paul Winstone Forsyth - an active director whose contract began on 05 Sep 2018,
Maxine Anne Forsyth - an inactive director whose contract began on 26 Aug 2013 and was terminated on 06 Sep 2018,
Paul Winstone Forsyth - an inactive director whose contract began on 14 Mar 2002 and was terminated on 27 Aug 2013.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 2/15 Boundary Rd, Waipahihi, Taupo, 3330 (types include: postal, office).
Pole Position Nominees Limited had been using 298 Sandringham Road, Sandringham, Auckland as their registered address until 13 Sep 2018.
One entity controls all company shares (exactly 10 shares) - Forsyth, Paul Winstone - located at 3330, Waipahihi, Taupo.
Principal place of activity
2/15 Boundary Rd, Waipahihi, Taupo, 3330 New Zealand
Previous addresses
Address #1: 298 Sandringham Road, Sandringham, Auckland New Zealand
Registered address used from 02 May 2007 to 13 Sep 2018
Address #2: 298, Sandringham Road, Sandringham, Auckland
Physical address used from 02 May 2007 to 02 May 2007
Address #3: 298 Sandringham Road, Sandringham, Auckland New Zealand
Physical address used from 02 May 2007 to 02 May 2007
Address #4: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 06 Jan 2003 to 02 May 2007
Address #5: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 14 Mar 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Forsyth, Paul Winstone |
Waipahihi Taupo 3330 New Zealand |
14 Mar 2002 - |
Paul Winstone Forsyth - Director
Appointment date: 05 Sep 2018
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 05 Sep 2018
Maxine Anne Forsyth - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 06 Sep 2018
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 05 Sep 2018
Address: Auckland, 1010 New Zealand
Address used since 26 Aug 2013
Paul Winstone Forsyth - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 27 Aug 2013
Address: Auckland, 1010 New Zealand
Address used since 02 Nov 2010
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