Ldg Polglaze Contracting Limited
Type: NZ Limited Company (Ltd)Ldg Polglaze Contracting Limited (issued a New Zealand Business Number of 9429032326932) was registered on 01 Apr 2009. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, until 20 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Polglaze, Lewis David George (an individual) located at Rd 1, Kaikohe postcode 0474. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Polglaze, Leanne Joy (an individual) - located at Papakura, Papakura. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis David George Polglaze
Rd 1, Kaikohe, 0474
Address used since 30 Jul 2014 |
Director | 01 Apr 2009 - current |
|
Leanne Joy Polglaze
Papakura, Papakura, 2110
Address used since 09 Jul 2018
Rd 1, Kaikohe, 0474
Address used since 30 Jul 2014 |
Director | 01 Nov 2010 - 20 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 07 Aug 2014 - 20 Jun 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 01 Apr 2009 - 07 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglaze, Lewis David George Individual |
Rd 1 Kaikohe 0474 |
22 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglaze, Leanne Joy Individual |
Papakura Papakura 2110 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglaze, Lewis David George Director |
Rd 1 Kaikohe 0474 |
22 Aug 2019 - 22 Aug 2019 |
|
Polglaze, Lewis David George Individual |
Rd 1 Kaikohe 0474 |
01 Apr 2009 - 22 Aug 2019 |
|
Polglaze, Leanne Joy Individual |
Papakura Papakura 2110 |
22 Mar 2011 - 22 Aug 2019 |
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