Polglase Holdings Limited, a registered company, was launched on 21 Oct 1983. 9429040009780 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Gay Loretta Polglase - an active director whose contract started on 21 Oct 1983,
Suzanne Maria Carter - an active director whose contract started on 28 Nov 2000,
Mark Nelson Polglase - an inactive director whose contract started on 01 May 2019 and was terminated on 22 Aug 2019,
Allan Trevor Polglase - an inactive director whose contract started on 21 Oct 1983 and was terminated on 16 Jul 2017,
Peter Trevelyan Polglase - an inactive director whose contract started on 08 Mar 1996 and was terminated on 01 Apr 2007.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Apt 38 Manukau, Pinesong, 66 Avonleigh Road, Green Bay, 0604 (types include: registered, physical).
Polglase Holdings Limited had been using Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay as their registered address until 05 Sep 2018.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (33.33 per cent). Lastly the third share allocation (10000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay, 0604 New Zealand
Registered & physical address used from 15 Sep 2011 to 05 Sep 2018
Address: Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay 0604 New Zealand
Physical & registered address used from 17 Oct 2008 to 15 Sep 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 19 Jul 2002 to 17 Oct 2008
Address: 255 Golf Rd, Titirangi, Auckland
Registered & physical address used from 01 Jul 1997 to 19 Jul 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Polglase, Mark Nelson |
Rd 2 Kerikeri 0472 New Zealand |
11 Dec 2023 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Carter, Suzanne Maria |
New Lynn Auckland 0600 New Zealand |
11 Dec 2023 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Polglase, Gay Loretta |
Green Bay Auckland 0604 New Zealand |
21 Oct 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polglase, Peter Trevelyan |
Oratia Auckland |
21 Oct 1983 - 27 Jun 2010 |
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
21 Oct 1983 - 21 Aug 2006 | |
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
21 Oct 1983 - 21 Aug 2006 |
Gay Loretta Polglase - Director
Appointment date: 21 Oct 1983
Address: 66 Avonleigh Road, Green Bay, Waitakere City, 0604 New Zealand
Address used since 28 Aug 2018
Address: 66 Avonleigh Road, Green Bay, Waitakere City, 0604 New Zealand
Address used since 08 Aug 2015
Suzanne Maria Carter - Director
Appointment date: 28 Nov 2000
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Nov 2000
Mark Nelson Polglase - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 22 Aug 2019
Address: Rd 1 Kumeu, Auckland, 0891 New Zealand
Address used since 01 May 2019
Allan Trevor Polglase - Director (Inactive)
Appointment date: 21 Oct 1983
Termination date: 16 Jul 2017
Address: 66 Avonleigh Road, Green Bay, Waitakere City, 0604 New Zealand
Address used since 01 Aug 2016
Peter Trevelyan Polglase - Director (Inactive)
Appointment date: 08 Mar 1996
Termination date: 01 Apr 2007
Address: Oratia, Auckland,
Address used since 21 Aug 2006
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