Country Polo (Nz) Limited was started on 15 Sep 1998 and issued a number of 9429037759438. The registered LTD company has been supervised by 2 directors: Margaret Helen Mccutcheon - an active director whose contract began on 21 Dec 1998,
Linda Lowe - an inactive director whose contract began on 15 Sep 1998 and was terminated on 21 Dec 1998.
According to our database (last updated on 19 Mar 2024), the company registered 1 address: Po Box 137, Clevedon, Clevedon, 2248 (type: postal, invoice).
Until 22 May 2012, Country Polo (Nz) Limited had been using Level One, 470 Manukau Rd, Epsom, Auckland as their registered address.
BizDb identified old names for the company: from 15 Sep 1998 to 08 Dec 1998 they were named Yada Holdings No. 4 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccutcheon, Margaret Helen (an individual) located at Rd 5, Papakura postcode 2585. Country Polo (Nz) Limited is classified as "Wholesaling" (business classification F380060).
Previous addresses
Address #1: Level One, 470 Manukau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 05 May 2006 to 22 May 2012
Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland
Registered & physical address used from 19 Apr 2005 to 05 May 2006
Address #3: 58 Wheturangi Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 19 Apr 2005
Address #4: Same As Registered Office Address
Physical address used from 07 Jan 1999 to 19 Apr 2005
Address #5: 58 Wheturangi Road, Greenlane, Auckland
Registered address used from 07 Jan 1999 to 12 Apr 2000
Address #6: 58 Wheturangi Road, Greenlane, Auckland
Physical address used from 07 Jan 1999 to 07 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccutcheon, Margaret Helen |
Rd 5 Papakura 2585 New Zealand |
15 Sep 1998 - |
Margaret Helen Mccutcheon - Director
Appointment date: 21 Dec 1998
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 08 Mar 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Mar 2014
Linda Lowe - Director (Inactive)
Appointment date: 15 Sep 1998
Termination date: 21 Dec 1998
Address: Greenlane, Auckland,
Address used since 15 Sep 1998
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