Polprop Limited
Type: NZ Limited Company (Ltd)Polprop Limited (issued an NZ business identifier of 9429034495810) was registered on 20 Oct 2005. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Suite 1, 17 Hall Street, Pukekohe, Pukekohe had been their physical address, up to 09 Sep 2013. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
Russell, Braden Cooper (a director) located at Red Hill, Papakura postcode 2110,
Russell, Liam Ashley (a director) located at One Tree Hill, Auckland postcode 1061,
Russell, Graham Bruce (a director) located at East Tamaki Heights, Auckland postcode 2016. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 09 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Bruce Russell
East Tamaki Heights, Auckland, 2016
Address used since 27 Aug 2014 |
Director | 20 Oct 2005 - current |
|
Braden Cooper Russell
Red Hill, Papakura, 2110
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
|
Liam Ashley Russell
One Tree Hill, Auckland, 1061
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
|
Coralie Joy Russell
Howick, Auckland,
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 11 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 17 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 06 Sep 2012 - 09 Sep 2013 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 17 Jan 2012 - 06 Sep 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 20 Oct 2005 - 17 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Braden Cooper Director |
Red Hill Papakura 2110 |
08 Jun 2023 - current |
|
Russell, Liam Ashley Director |
One Tree Hill Auckland 1061 |
08 Jun 2023 - current |
|
Russell, Graham Bruce Director |
East Tamaki Heights Auckland 2016 |
08 Jun 2023 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
29 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 29 Aug 2012 | |
|
Russell, Graham Bruce Individual |
East Tamaki Heights Auckland 2016 |
20 Oct 2005 - 08 Jun 2023 |
|
Russell, Graham Bruce Individual |
East Tamaki Heights Auckland 2016 |
20 Oct 2005 - 08 Jun 2023 |
|
Russell, Coralie Joy Individual |
East Tamaki Heights Auckland 2016 |
20 Oct 2005 - 08 Jun 2023 |
|
Russell, Coralie Joy Individual |
East Tamaki Heights Auckland 2016 |
20 Oct 2005 - 08 Jun 2023 |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 29 Aug 2012 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
20 Oct 2005 - 27 Jun 2010 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
20 Oct 2005 - 27 Jun 2010 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |