General information

Polwart Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030629592
New Zealand Business Number
3883257
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Polwart Family Trust Limited (issued a business number of 9429030629592) was started on 18 Jun 2012. 1 address is currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). 52 Wood Street, Papakura, Auckland had been their registered address, up until 14 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Teresa Polwart (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
David Polwart (an individual) - located at Pukekohe, Pukekohe. "K641965 Trustee service" (business classification K641965) is the classification the ABS issued Polwart Family Trust Limited. The Businesscheck database was last updated on 09 May 2022.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Physical & registered 14 Jul 2014
Directors
Name and Address Role Period
Teresa Frances Polwart
Pukekohe, Pukekohe, 2120
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
David John Polwart
Pukekohe, Pukekohe, 2120
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 18 Jun 2012
Director 18 Jun 2012 - 20 Nov 2013
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 18 Jun 2012
Director 18 Jun 2012 - 20 Nov 2013
Craig Wyles Inder
Rd 1, Waiuku, 2681
Address used since 18 Jun 2012
Director 18 Jun 2012 - 20 Nov 2013
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 18 Jun 2012
Director 18 Jun 2012 - 20 Nov 2013
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 18 Jun 2012
Director 18 Jun 2012 - 20 Nov 2013
Gregory Dean Stringer
Epsom, Auckland, 1023
Address used since 01 Feb 2013
Director 18 Jun 2012 - 20 Nov 2013
Addresses
Previous address Type Period
52 Wood Street, Papakura, Auckland, 2244 Registered & physical 18 Jun 2012 - 14 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Teresa Frances Polwart
Individual
Pukekohe
Pukekohe
2120
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David John Polwart
Individual
Pukekohe
Pukekohe
2120
24 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Gregory Dean Stringer
Individual
Epsom
Auckland
1023
18 Jun 2012 - 24 Oct 2013
Paul Martin Maskell
Individual
Mission Bay
Auckland
1071
18 Jun 2012 - 24 Oct 2013
Christopher Maurice Lynch
Individual
Pahurehure
Papakura
2113
18 Jun 2012 - 24 Oct 2013
Craig Wyles Inder
Individual
Rd 1
Waiuku
2681
18 Jun 2012 - 24 Oct 2013
Sarah Elaine Bush
Individual
Birkenhead
Auckland
0626
18 Jun 2012 - 24 Oct 2013
Gregory Dean Stringer
Director
Epsom
Auckland
1023
18 Jun 2012 - 24 Oct 2013
Christopher Maurice Lynch
Director
Pahurehure
Papakura
2113
18 Jun 2012 - 24 Oct 2013
Julian Mark Airey
Director
Mount Eden
Auckland
1024
18 Jun 2012 - 24 Oct 2013
Philip Russell Saunders
Individual
Northcote
Auckland
0627
11 Jun 2013 - 24 Oct 2013
Sarah Elaine Bush
Director
Birkenhead
Auckland
0626
18 Jun 2012 - 24 Oct 2013
Craig Wyles Inder
Director
Rd 1
Waiuku
2681
18 Jun 2012 - 24 Oct 2013
Paul Martin Maskell
Director
Mission Bay
Auckland
1071
18 Jun 2012 - 24 Oct 2013
Julian Mark Airey
Individual
Mount Eden
Auckland
1024
18 Jun 2012 - 24 Oct 2013
Location
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