Polglaze Dairy Park Limited
Type: NZ Limited Company (Ltd)Polglaze Dairy Park Limited (New Zealand Business Number 9429032782653) was incorporated on 18 Apr 2008. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, until 10 Jul 2019. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 59 shares (49.17% of shares), namely:
Polglaze, Joanne Shirley (an individual) located at Rd 1, Kaikohe postcode 0474,
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Polglaze, David George (an individual) located at Rd 1, Kaikohe postcode 0474. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Polglaze, David George (an individual) - located at Rd 1, Kaikohe. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Polglaze, Joanne Shirley, located at Rd 1, Kaikohe (an individual). Our database was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Polglaze
Rd 1, Kaikohe, 0474
Address used since 04 Jun 2020
Rd 1, Kaitaia, 0481
Address used since 25 Jun 2013 |
Director | 18 Apr 2008 - current |
|
Joanne Shirley Polglaze
Rd 1, Kaikohe, 0474
Address used since 04 Jun 2020
Rd 1, Kaitaia, 0481
Address used since 25 Jun 2013 |
Director | 18 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 02 Jul 2014 - 10 Jul 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 23 Apr 2009 - 02 Jul 2014 |
| Johnston O'shea Limited, 4 Vinery Lane, Whangarei | Physical & registered | 18 Apr 2008 - 23 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglaze, Joanne Shirley Individual |
Rd 1 Kaikohe 0474 |
18 Apr 2008 - current |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
18 Apr 2008 - current |
|
Polglaze, David George Individual |
Rd 1 Kaikohe 0474 |
18 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglaze, David George Individual |
Rd 1 Kaikohe 0474 |
18 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglaze, Joanne Shirley Individual |
Rd 1 Kaikohe 0474 |
18 Apr 2008 - current |
 |
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