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General information

Pollock & Sons Crane Hire Limited

Type: NZ Limited Company (Ltd)
9429032872446
New Zealand Business Number
2102971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pollock & Sons Crane Hire Limited (issued a New Zealand Business Number of 9429032872446) was started on 07 Mar 2008. 5 addresess are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service). 9 Marsh Street, Tauranga had been their physical address, up until 14 Nov 2019. 1000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 2 shares (0.2% of shares), namely:
Slater B Shares, Thomas Mosgiel (an individual) located at Rd 6, Tauranga postcode 3176,
Slater B Shares, Wayne Graeme (an individual) located at Rd 6, Tauranga postcode 3176,
Slater B Shares, Casandra Linda (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 16.6% of all shares (exactly 166 shares); it includes
Slater B Shares, Wayne Graeme (an individual) - located at Rd 6, Tauranga. The 3rd group of shareholders, share allocation (166 shares, 16.6%) belongs to 1 entity, namely:
Slater B Shares, Thomas Mosgiel, located at Rd 6, Tauranga (an individual). Our information was updated on 25 Apr 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered 12 Nov 2013
9 Marsh Street, Tauranga, 3110 Postal & office & delivery 06 Nov 2019
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & service 14 Nov 2019
Last updated:
Contact info
64 7 5742951
Phone (Phone)
office@pollockcranes.co.nz
Email
www.pollockcranes.co.nz
Website
Directors
Name and Address Role Period
Wayne Graeme Slater
Tauranga, 3176
Address used since 31 May 2017
Wairoa, Tauranga, 3171
Address used since 09 Nov 2016
Director 05 Sep 2013 - current
Thomas Mosgiel Slater
Rd 6, Tauranga, 3176
Address used since 13 Dec 2022
Director 13 Dec 2022 - current
Casandra Linda Slater
Rd 6, Tauranga, 3176
Address used since 13 Dec 2022
Director 13 Dec 2022 - current
Cheryl Linda Pollock
6 Durham Street, Tauranga, 3110
Address used since 03 Nov 2015
Director 07 Mar 2008 - 13 Dec 2022
Rex David Pollock
6 Durham Street, Tauranga,
Address used since 07 Mar 2008
Director 07 Mar 2008 - 08 Feb 2015
Addresses
Principal place of activity
9 Marsh Street , Tauranga , 3110
Previous address Type Period
9 Marsh Street, Tauranga, 3110 Physical 25 Aug 2014 - 14 Nov 2019
Pollock & Sons Crane Hire Ltd, 9 Marsh Street, Tauranga, 3110 Physical 30 May 2014 - 25 Aug 2014
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Physical 12 Nov 2013 - 30 May 2014
6 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 Physical 17 Jul 2013 - 12 Nov 2013
96 Cameron Road, Tauranga, Tauranga, 3110 Physical 14 Mar 2012 - 17 Jul 2013
96 Cameron Road, Tauranga, Tauranga, 3110 Registered 14 Mar 2012 - 12 Nov 2013
24 Tenth Avenue, Tauranga, 3110 Physical & registered 09 Sep 2011 - 14 Mar 2012
177a Fraser Street, Tauranga, 3110 Physical & registered 08 Dec 2010 - 09 Sep 2011
C/-rachel Wilson Limited, 177a Fraser Street, Tauranga Physical & registered 20 Oct 2009 - 08 Dec 2010
C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga Registered & physical 07 Mar 2008 - 20 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Slater B Shares, Thomas Mosgiel
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Slater B Shares, Wayne Graeme
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Slater B Shares, Casandra Linda
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Slater B Shares, Wayne Graeme
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Shares Allocation #3 Number of Shares: 166
Shareholder Name Address Period
Slater B Shares, Thomas Mosgiel
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Shares Allocation #4 Number of Shares: 166
Shareholder Name Address Period
Slater B Shares, Casandra Linda
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Shares Allocation #5 Number of Shares: 166
Shareholder Name Address Period
Slater A Shares, Wayne Graeme
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Shares Allocation #6 Number of Shares: 166
Shareholder Name Address Period
Slater A Shares, Thomas Mosgiel
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Shares Allocation #7 Number of Shares: 166
Shareholder Name Address Period
Slater A Shares, Casandra Linda
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Slater A Shares, Thomas Mosgiel
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Slater A Shares, Wayne Graeme
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current
Slater A Shares, Casandra Linda
Individual 		Rd 6
Tauranga
3176 		17 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Slater, Wayne Graeme
Director 		Tauranga
3176 		16 Dec 2022 - 17 Dec 2022
Slater, Thomas Mosgiel
Director 		Rd 6
Tauranga
3176 		16 Dec 2022 - 17 Dec 2022
Slater, Casandra Linda
Director 		Rd 6
Tauranga
3176 		16 Dec 2022 - 17 Dec 2022
Pollock, Cheryl Linda
Individual 		6 Durham Street
Tauranga
 07 Mar 2008 - 16 Dec 2022
Pollock, Rex David
Individual 		6 Durham Street
Tauranga
 07 Mar 2008 - 16 Dec 2014
Location
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