Michael Poll Limited
Type: NZ Limited Company (Ltd)Michael Poll Limited (issued a New Zealand Business Number of 9429036961986) was started on 22 Mar 2001. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service). Level 1, Tenancy 3, Des Swann Drive,, Takapuna,, North Shore City had been their registered address, up to 19 Sep 2014. 25000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 4980 shares (19.92% of shares), namely:
S & J Trustee Limited (an entity) located at Massey, Auckland postcode 0614,
Pather, Surendren (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Jamieson, Carol Anne (an individual) - located at Hauraki, Auckland. Next there is the next group of shareholders, share allotment (20 shares, 0.08%) belongs to 1 entity, namely:
Pather, Surendren, located at Massey, Auckland (an individual). Our information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 19 Sep 2014 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & service | 13 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Poll
Hauraki, North Shore City, 0622
Address used since 15 Feb 2010 |
Director | 22 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tenancy 3, Des Swann Drive,, Takapuna,, North Shore City | Registered | 13 Feb 2004 - 19 Sep 2014 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna,, North Shore City | Physical | 13 Feb 2004 - 13 Feb 2015 |
| Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City | Physical | 29 Mar 2001 - 13 Feb 2004 |
| Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City | Registered | 22 Mar 2001 - 13 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & J Trustee Limited Shareholder NZBN: 9429052118913 Entity (NZ Limited Company) |
Massey Auckland 0614 |
15 Apr 2025 - current |
|
Pather, Surendren Individual |
Massey Auckland 0614 |
09 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Carol Anne Individual |
Hauraki Auckland 0622 |
22 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pather, Surendren Individual |
Massey Auckland 0614 |
09 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poll, Michael William Individual |
Hauraki Auckland 0622 |
22 Mar 2001 - current |
|
Jamieson, Carol Individual |
Hauraki Auckland 0622 |
22 Mar 2001 - current |
|
Sweetman, Anthony Individual |
Takapuna Auckland 0622 |
22 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poll, Michael William Individual |
Hauraki Auckland 0622 |
22 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsahayi, Anil Individual |
Massey Auckland 0614 |
09 Aug 2022 - 15 Apr 2025 |
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