Polder Holdings Limited, a registered company, was started on 25 Oct 2000. 9429037109486 is the NZBN it was issued. This company has been managed by 2 directors: Josephine Mary Faber - an active director whose contract began on 25 Oct 2000,
Lieuwe Faber - an active director whose contract began on 25 Oct 2000.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Polder Holdings Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakkura 2110 as their physical address up until 09 Nov 2009.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Papakkura 2110
Physical address used from 26 Sep 2008 to 09 Nov 2009
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 13 Nov 2007 to 26 Sep 2008
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 13 Nov 2007 to 03 Sep 2008
Address #4: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard
Registered address used from 17 Nov 2001 to 13 Nov 2007
Address #5: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard
Physical address used from 17 Nov 2001 to 17 Nov 2001
Address #6: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical address used from 17 Nov 2001 to 13 Nov 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Faber, Josephine Mary |
Conifer Grove Takanini 2112 New Zealand |
25 Oct 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Faber, Lieuwe |
Rd 2 Thames 3577 New Zealand |
25 Oct 2000 - |
Josephine Mary Faber - Director
Appointment date: 25 Oct 2000
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Nov 2011
Lieuwe Faber - Director
Appointment date: 25 Oct 2000
Address: Rd 2, Thames, 3577 New Zealand
Address used since 01 Dec 2021
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 01 Nov 2015
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