Polwart Properties Limited
Type: NZ Limited Company (Ltd)Polwart Properties Limited (issued a New Zealand Business Number of 9429033118697) was registered on 25 Sep 2007. 2 addresses are currently in use by the company: 78 Victoria Street, Dargaville, Dargaville, 0310 (type: registered, physical). C/-18 Parenga Street, Dargaville had been their physical address, until 09 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Tm Trustees Limited (an entity) located at 18 Parenga Street, Dargaville, Null postcode 0310,
Polwart, Cheryl Anne (an individual) located at Te Kopuru postcode 0391. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Polwart, Cheryl Anne (an individual) - located at Te Kopuru. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Matich, Karen Elizabeth, located at Rd 4, Whangarei (an individual). Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Victoria Street, Dargaville, Dargaville, 0310 | Registered | 09 Apr 2019 |
| 18 Parenga Street, Dargaville, Dargaville, 0310 | Physical & service | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Anne Polwart
Te Kopuru, 0391
Address used since 26 Apr 2022
Dargaville, 0310
Address used since 26 Apr 2016 |
Director | 25 Sep 2007 - current |
|
Karen Elizabeth Matich
Rd 4, Whangarei, 0174
Address used since 23 Apr 2019
Dargaville, Dargaville, 0310
Address used since 26 Apr 2010 |
Director | 25 Sep 2007 - current |
| 78 Victoria Street , Dargaville , Dargaville , 0310 |
| Previous address | Type | Period |
|---|---|---|
| C/-18 Parenga Street, Dargaville, 0340 | Physical & registered | 10 Jun 2011 - 09 Apr 2019 |
| C/-24 Victoria Street, Dargaville | Registered | 25 Sep 2007 - 10 Jun 2011 |
| C/ 24 Victoria Street, Dargaville | Physical | 25 Sep 2007 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tm Trustees Limited Shareholder NZBN: 9429036825745 Entity (NZ Limited Company) |
18 Parenga Street Dargaville Null 0310 |
11 Apr 2014 - current |
|
Polwart, Cheryl Anne Individual |
Te Kopuru 0391 |
25 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polwart, Cheryl Anne Individual |
Te Kopuru 0391 |
25 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matich, Karen Elizabeth Individual |
Rd 4 Whangarei 0174 |
25 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 Entity |
25 Sep 2007 - 11 Apr 2014 | |
|
De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 Entity |
25 Sep 2007 - 11 Apr 2014 |
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