General information
Polar Bear Farm Limited
Type: NZ Limited Company (Ltd)9429033046891
New Zealand Business Number
2051909
Company Number
Registered
Company Status
Polar Bear Farm Limited (issued an NZ business number of 9429033046891) was incorporated on 20 Nov 2007. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up to 01 Apr 2019. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100 per cent of shares), namely:
Duncan, Layton (an individual) located at Fendalton, Christchurch postcode 8052. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Layton Duncan
Fendalton, Christchurch, 8052
Address used since 10 Mar 2016 |
Director | 20 Nov 2007 - current |
|
Guy Horrocks
Christchurch,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 23 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 10 Oct 2017 - 01 Apr 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 29 Jun 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical & registered | 31 May 2010 - 29 Jun 2011 |
| Level 6, 293 Durham Street, Christchurch | Registered & physical | 15 Jan 2009 - 31 May 2010 |
| Level One, 291 Madras Street, Christchurch | Physical & registered | 20 Nov 2007 - 15 Jan 2009 |
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Layton Individual |
Fendalton Christchurch 8052 |
20 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Guy Individual |
Christchurch |
20 Nov 2007 - 27 Jun 2010 |
Location
Companies nearby
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Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
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Overland Express Limited L3, 2 Hazeldean Road |
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Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
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Monday Room Limited 12 Hazeldean Road |
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Hazeldean Aviation Limited 12 Hazeldean Road |