General information

Polycreek Run Limited

Type: NZ Limited Company (Ltd)
9429034048863
New Zealand Business Number
1829276
Company Number
Registered
Company Status

Polycreek Run Limited (issued a business number of 9429034048863) was registered on 16 Jun 2006. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their registered address, up to 10 Jun 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Evans-Turner, Jeffrey (an individual) located at Waikouaiti postcode 9471. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Dempster, Yvonne Patricia (an individual) - located at Rd 1, Palmerston. The next group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Dempster, Douglas George, located at Rd 1, Palmerston (an individual). Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 10 Jun 2013
Directors
Name and Address Role Period
Yvonne Patricia Dempster
Rd 1, Palmerston, 9481
Address used since 29 May 2017
Director 16 Jun 2006 - current
Douglas George Dempster
Rd 1, Palmerston, 9481
Address used since 29 May 2017
Director 16 Jun 2006 - current
Jeffrey Andries Evans Turner
Rd 2, Waikouaiti, 9472
Address used since 22 Jul 2020
Director 22 Jul 2020 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 12 May 2009 - 10 Jun 2013
139 Moray Place, Dunedin Physical & registered 16 Jun 2006 - 12 May 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Evans-turner, Jeffrey
Individual
Waikouaiti
9471
04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Dempster, Yvonne Patricia
Individual
Rd 1
Palmerston
9481
16 Jun 2006 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Dempster, Douglas George
Individual
Rd 1
Palmerston
9481
16 Jun 2006 - current
Location
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