General information

Polden Investments Limited

Type: NZ Limited Company (Ltd)
9429033744353
New Zealand Business Number
1886995
Company Number
Removed
Company Status

Polden Investments Limited (New Zealand Business Number 9429033744353) was launched on 27 Nov 2006. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 105 Trafalgar Street, Nelson had been their registered address, up to 30 Oct 2013. Polden Investments Limited used more names, namely: Polden Developments Limited from 27 Nov 2006 to 01 Dec 2006. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mariri Holdings Limited (an entity) located at Buxton Square, Nelson postcode 7010. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Snowden, Carmen Therese (an individual) - located at Rd 2, Upper Moutere,
Kennedy & Associates Trustee Company Limited (an entity) - located at 22 Oxford Street, Richmond, Nelson,
Snowden, William George (an individual) - located at Rd 2, Upper Moutere. Businesscheck's data was updated on 02 Sep 2023.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & service & registered 30 Oct 2013
Directors
Name and Address Role Period
Richard Dean Pollock
Rd 2, Upper Moutere, 7175
Address used since 07 Dec 2010
Director 27 Nov 2006 - current
William George Snowden
Rd 2, Upper Moutere, 7175
Address used since 04 Dec 2012
Director 27 Nov 2006 - current
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, 7010 Registered & physical 15 Dec 2010 - 30 Oct 2013
Level 2, 105 Trafalgar Street, Nelson Registered & physical 08 Dec 2006 - 15 Dec 2010
167 Hardy Street, Nelson Physical & registered 27 Nov 2006 - 08 Dec 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mariri Holdings Limited
Shareholder NZBN: 9429035020141
Entity (NZ Limited Company)
Buxton Square
Nelson
7010
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Snowden, Carmen Therese
Individual
Rd 2
Upper Moutere
7175
05 Dec 2006 - current
Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Entity (NZ Limited Company)
22 Oxford Street, Richmond
Nelson
7020
05 Dec 2006 - current
Snowden, William George
Individual
Rd 2
Upper Moutere
7175
27 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Pollock, Richard Dean
Individual
Mariri
Tasman, Rd1
27 Nov 2006 - 27 Jun 2010
Location
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