General information
Polrama Nominees Limited
Type: NZ Limited Company (Ltd)9429033457048
New Zealand Business Number
1932613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Polrama Nominees Limited (New Zealand Business Number 9429033457048) was incorporated on 23 Apr 2007. 8 addresess are in use by the company: 20 Knowle Close, Speldhurst, Levin, 5510 (type: registered, service). 4 Shakespeare Road, Bastia Hill, Whanganui had been their registered address, until 14 Jun 2021. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100% of shares), namely:
Gibbs, Lawrence Ivan (an individual) located at Speldhurst, Levin postcode 5510. "Nominee service" (business classification K641935) is the classification the ABS issued to Polrama Nominees Limited. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Okiwa Terrace, Rd 18, Whanganui, 4588 | Postal & office & delivery | 03 Jun 2021 |
| 32 Okiwa Terrace, Rd 18, Whanganui, 4588 | Registered & physical | 14 Jun 2021 |
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & service | 08 Nov 2022 |
| 20 Knowle Close, Speldhurst, Levin, 5510 | Registered & service | 22 Jan 2024 |
Contact info
64 6 3437666
Phone (Phone)
64 027 2829501
Phone (Phone)
l.gibbs@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Alison Sutherland
New Plymouth 4601, New Plymouth, 4310
Address used since 15 May 2016 |
Director | 23 Apr 2007 - current |
|
Lawrence Ivan Gibbs
Speldhurst, Levin, 5510
Address used since 12 Jan 2024 |
Director | 12 Jan 2024 - current |
|
Shaun Phillip Kalin
Auroa, Hawera, 4678
Address used since 15 May 2016 |
Director | 23 Apr 2007 - 12 Jan 2024 |
|
Claire Sheryll Kalin
Auroa, Hawera, 4678
Address used since 15 May 2016 |
Director | 23 Apr 2007 - 12 Jan 2024 |
|
Lawrence Ivan Gibbs
Rd 18, Whanganui, 4588
Address used since 03 Jun 2021
Whanganui, 4500
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - 31 Oct 2022 |
|
Jeanette Mary Gibbs
Bastia Hill, Wanganui, 4500
Address used since 01 Jun 2010 |
Director | 23 Apr 2007 - 31 Mar 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Knowle Close, Speldhurst, Levin, 5510 | Registered & service | 22 Jan 2024 |
Principal place of activity
| 32 Okiwa Terrace , Rd 18 , Whanganui , 4588 |
| Previous address | Type | Period |
|---|---|---|
| 4 Shakespeare Road, Bastia Hill, Whanganui, 4500 | Registered & physical | 11 Jun 2018 - 14 Jun 2021 |
| Cnr Egmont St & Lincoln St, Patea | Registered & physical | 29 May 2008 - 11 Jun 2018 |
| Laurie Gibbs, Chartered Accountant, 170 Egmont Street, Patea | Physical & registered | 23 Apr 2007 - 29 May 2008 |
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Lawrence Ivan Individual |
Speldhurst Levin 5510 |
12 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalin, Shaun Phillip Individual |
R D 28 Auroa Manaia |
23 Apr 2007 - 12 Jan 2024 |
|
Sutherland, Lesley Alison Individual |
New Plymouth 4601 |
23 Apr 2007 - 12 Jan 2024 |
|
Kalin, Claire Sheryll Individual |
Auroa Manaia |
23 Apr 2007 - 12 Jan 2024 |
|
Sutherland, Adrian Neil Individual |
Brooklands New Plymouth 4310 |
31 Oct 2022 - 12 Jan 2024 |
|
Gibbs, Lawrence Ivan Individual |
Whanganui 4500 |
25 Jun 2020 - 31 Oct 2022 |
|
Gibbs, Jeanette Mary Individual |
Wanganui |
23 Apr 2007 - 25 Jun 2020 |
Location
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