Polaris Limited (NZBN 9429036809806) was launched on 27 Aug 2001. 2 addresses are in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 28 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Guest, Trevor Rupert (an individual) located at Parkville, Victoria, Australia. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Guest, Wayne Barry (an individual) - located at Templestowe, Victoria. Our information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 28 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Wayne Barry Guest
Doncaster, Vic, 3108
Address used since 01 Jan 1970
Flemington, Victoria, 3031
Address used since 30 Nov 2012
Southbank, Vic, 3006
Address used since 01 Jan 1970
Templestowe, Victoria, 3106
Address used since 19 Nov 2019 |
Director | 27 Aug 2001 - current |
Trevor Rupert Guest
Parkville, Victoria,
Address used since 27 Aug 2001
Southbank, Vic, 3006
Address used since 01 Jan 1970
Doncaster, Vic, 3108
Address used since 01 Jan 1970 |
Director | 27 Aug 2001 - current |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 28 Nov 2019 |
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 22 Jan 2014 - 16 Jul 2014 |
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 21 Mar 2011 - 22 Jan 2014 |
18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 18 Nov 2008 - 21 Mar 2011 |
418 Lake Road, Takapuna, Auckland | Registered & physical | 27 Aug 2001 - 18 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Guest, Trevor Rupert Individual |
Parkville Victoria, Australia |
27 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Guest, Wayne Barry Individual |
Templestowe Victoria 3106 |
27 Aug 2001 - current |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Maui Finance Limited Level 10, 34 Shortland Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |