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Polythene & P.v.c. Products Limited

Type: NZ Limited Company (Ltd)
9429039841667
NZBN
273552
Company Number
Registered
Company Status
Current address
13 Lyne Street
Gore New Zealand
Physical & registered & service address used since 17 Oct 1997

Polythene & P.v.c. Products Limited, a registered company, was started on 14 Aug 1985. 9429039841667 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Douglas John Potter - an active director whose contract started on 17 Jul 1991,
Garry Albert Potter - an active director whose contract started on 26 Jan 2017,
Murray George Allott - an active director whose contract started on 11 May 2022,
Fiona Margaret Macgregor - an inactive director whose contract started on 15 Apr 2016 and was terminated on 02 Mar 2022,
Robert Leslie Russell - an inactive director whose contract started on 17 Jul 1990 and was terminated on 01 Aug 2001.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 13 Lyne Street, Gore (category: physical, registered).
Polythene & P.v.c. Products Limited had been using 6 Lyne Street, Gore as their registered address until 17 Oct 1997.
A total of 65000 shares are issued to 4 shareholders (2 groups). The first group includes 32500 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 32500 shares (50%).

Addresses

Previous address

Address: 6 Lyne Street, Gore

Registered & physical address used from 17 Oct 1997 to 17 Oct 1997

Contact info
64 3 2089898
07 Mar 2019 Phone
polypvc@ispnz.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 65000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32500
Entity (NZ Limited Company) Mersey Trustees Limited
Shareholder NZBN: 9429033880242
Gore
9710
New Zealand
Individual Potter, Douglas John Gore
Individual Potter, Shirley Ann Gore

New Zealand
Shares Allocation #2 Number of Shares: 32500
Individual Potter, Douglas John Gore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Company Number: 954507
Riccarton
Christchurch
8011
New Zealand
Entity Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Company Number: 954507
Riccarton
Christchurch
8011
New Zealand
Directors

Douglas John Potter - Director

Appointment date: 17 Jul 1991

Address: Gore, 9710 New Zealand

Address used since 29 Feb 2016


Garry Albert Potter - Director

Appointment date: 26 Jan 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 26 Jan 2017


Murray George Allott - Director

Appointment date: 11 May 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 11 May 2022


Fiona Margaret Macgregor - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 02 Mar 2022

Address: Gore, Gore, 9710 New Zealand

Address used since 15 Apr 2016


Robert Leslie Russell - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 01 Aug 2001

Address: New South Wales, Australia,

Address used since 17 Jul 1990


Christoher Leslie Russell - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 01 Aug 2001

Address: New South Wales, Australia,

Address used since 17 Jul 1990

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