Polis Group Limited
Type: NZ Limited Company (Ltd)Polis Group Limited (NZBN 9429035800132) was started on 02 Oct 2003. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, 25 Churchill Street, Christchurch had been their physical address, up until 03 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (15% of shares), namely:
Crawford, Naomi Louise (an individual) located at Prebbleton, Christchurch postcode 7604. When considering the second group, a total of 1 shareholder holds 85% of all shares (exactly 85 shares); it includes
Huxtable, Mark (an individual) - located at Saint Martins, Christchurch. Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 03 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Huxtable
Saint Martins, Christchurch, 8022
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Christopher Raymond Glasson
Ilam, Christchurch, 8041
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 30 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 25 Churchill Street, Christchurch, 8013 | Physical & registered | 21 Mar 2012 - 03 Dec 2018 |
| Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Physical & registered | 04 Nov 2011 - 21 Mar 2012 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered & physical | 07 Aug 2009 - 04 Nov 2011 |
| Mcphail & Co Ltd, Level 6, Bnz Building, 137 Armagh St, Christchurch | Registered & physical | 21 Jun 2007 - 07 Aug 2009 |
| 137 Armagh Street, Christchurch | Registered & physical | 02 Oct 2003 - 21 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Naomi Louise Individual |
Prebbleton Christchurch 7604 |
18 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxtable, Mark Individual |
Saint Martins Christchurch 8022 |
13 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, Christopher Raymond Individual |
Ilam Christchurch 8041 |
02 Oct 2003 - 18 Sep 2024 |
|
Glasson, Christopher Raymond Individual |
Ilam Christchurch 8041 |
02 Oct 2003 - 18 Sep 2024 |
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