General information
Tjr Limited
Type: NZ Limited Company (Ltd)9429035101178
New Zealand Business Number
1572265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Tjr Limited (NZBN 9429035101178) was registered on 18 Nov 2004. 10 addresess are in use by the company: 48 Borck Avenue, Appleby, Richmond, 7020 (type: registered, service). 31 Hammill Grove, Stoke, Nelson had been their registered address, until 18 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Polglase, John Roderick (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Polglase, Jonathan Mark (an individual) - located at Shelly Park, Auckland. "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued to Tjr Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Hartley Place, Richmond, Richmond, 7020 | Registered & physical & service | 18 Mar 2022 |
| 3 Hartley Place, Richmond, Richmond, 7020 | Office & postal & delivery | 29 Jun 2022 |
| 48 Borck Avenue, Appleby, Richmond, 7020 | Postal & office & delivery | 02 Jun 2023 |
| 48 Borck Avenue, Appleby, Richmond, 7020 | Registered & service | 13 Jun 2023 |
Contact info
64 21 756563
Phone (Phone)
jonathan@39carmine.com
Email
accounts@39carmine.com
Email (nzbn-reserved-invoice-email-address-purpose)
jonathan@mediatribe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mark Polglase
Shelly Park, Auckland, 2014
Address used since 01 Apr 2016
Maki Street, Westgate Shopping Centre, Auckland, 0657
Address used since 09 Aug 2016 |
Director | 18 Nov 2004 - current |
|
Maria Lois Polglase
Maki Street, Westgate Shopping Centre, Auckland, 0657
Address used since 09 Aug 2016 |
Director | 28 Nov 2007 - 04 Jun 2020 |
| Timothy P. | Director | 18 Nov 2004 - 06 Jun 2014 |
| Sara P. | Director | 28 Nov 2007 - 06 Jun 2014 |
|
John Roderick Polglase
331 Wakefield Quay, Nelson,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 28 Nov 2007 |
|
Sandra Judith Polglase
331 Wakefield Quay, Nelson,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 28 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Borck Avenue, Appleby, Richmond, 7020 | Registered & service | 13 Jun 2023 |
Principal place of activity
| 3 Hartley Place , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 31 Hammill Grove, Stoke, Nelson, 7011 | Registered & physical | 10 Sep 2018 - 18 Mar 2022 |
| Level 1, Maki Street, Westgate Shopping Centre, Auckland, 0657 | Physical & registered | 17 Aug 2016 - 10 Sep 2018 |
| Level 1, Main Street, Westgate Shopping Centre, Auckland, 0657 | Physical & registered | 15 Sep 2015 - 17 Aug 2016 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered | 02 Jul 2014 - 15 Sep 2015 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered | 17 Apr 2014 - 02 Jul 2014 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered | 22 Jul 2011 - 17 Apr 2014 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Physical | 22 Jul 2011 - 15 Sep 2015 |
| 20 Walter Haddrell Crescent, East Tamaki Heights, Manukau, 2016 | Registered & physical | 26 Sep 2006 - 22 Jul 2011 |
| C/-5/218 Captain Springs Road, Onehunga, Auckland | Registered & physical | 18 Nov 2004 - 26 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, John Roderick Individual |
Richmond Richmond 7020 |
29 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Jonathan Mark Individual |
Shelly Park Auckland 2014 |
18 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Timothy John Individual |
30 Nov 2007 - 29 Jul 2014 | |
|
Polglase, Sara Louise Individual |
30 Nov 2007 - 29 Jul 2014 | |
|
Polglase, Sandra Judith Individual |
331 Wakefield Quay Nelson |
18 Nov 2004 - 19 Sep 2006 |
|
Polglase, Timothy John Individual |
Wymering Road Maida Vale, London W9 2nq |
18 Nov 2004 - 19 Sep 2006 |
|
Polglase, John Roderick Individual |
331 Wakefield Quay Nelson |
18 Nov 2004 - 19 Sep 2006 |
Location
Companies nearby
 |
West Couriers Limited Level 1, Westgate Chambers |
|
Nationwide Touring Limited Level 1, Westgate Chambers |
|
Westgate Massey North Limited Level 1, 1a / 7 Maki Street |
|
Zoro Limited Level 1, Westgate Chambers |
|
Gubb Design Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |
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