General information

Pollen Plus (south Island) Limited

Type: NZ Limited Company (Ltd)
9429033820255
New Zealand Business Number
1874013
Company Number
Registered
Company Status

Pollen Plus (South Island) Limited (issued a New Zealand Business Number of 9429033820255) was started on 16 Oct 2006. 4 addresses are currently in use by the company: 391 High Street, Motueka, Nelson, 7143 (type: physical, service). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their physical address, until 06 Jul 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ac3 Limited (an entity) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Simpson Aspen Trustee Limited (an entity) - located at 40 Willow Street, Tauranga,
Croasdale, Barbara (an individual) - located at Whakamarama,
Saunders, Steven John (an individual) - located at Whakamarama. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Saunders, Steven John, located at Whakamarama (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered 03 Jun 2021
391 High Street, Motueka, Motueka, 7120 Office & delivery 28 Jun 2022
391 High Street, Motueka, Nelson, 7143 Physical & service 06 Jul 2022
Directors
Name and Address Role Period
Steven John Saunders
Whakamarama, 3172
Address used since 07 Nov 2019
Rd 4, Tauranga, 3174
Address used since 01 Jun 2016
Director 16 Oct 2006 - current
Steven Alan Spark
Motueka, Motueka, 7120
Address used since 01 Jun 2016
Director 01 Nov 2007 - current
Addresses
Principal place of activity
391 High Street , Motueka , Motueka , 7120
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical 03 Jun 2021 - 06 Jul 2022
247 Cameron Road, Tauranga, 3110 Registered & physical 09 Jan 2013 - 03 Jun 2021
Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 Registered & physical 11 Aug 2010 - 09 Jan 2013
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Registered & physical 16 Oct 2006 - 11 Aug 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ac3 Limited
Shareholder NZBN: 9429033577944
Entity (NZ Limited Company)
Motueka
Motueka
7120
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
40 Willow Street
Tauranga
3110
25 May 2010 - current
Croasdale, Barbara
Individual
Whakamarama
3172
12 Sep 2008 - current
Saunders, Steven John
Individual
Whakamarama
3172
16 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Saunders, Steven John
Individual
Whakamarama
3172
16 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Simpson, David
Individual
Rd2
Tauranga
12 Sep 2008 - 27 Jun 2010
Location
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