Polar Heat Limited
Type: NZ Limited Company (Ltd)Polar Heat Limited (issued a business number of 9429037219109) was launched on 22 Jun 2000. 2 addresses are in use by the company: 306A Broadway Avenue, Palmerston North, 4414 (type: registered, physical). C/-M R Curd Limited, 306A Broadway Avenue, Palmerston North had been their registered address, up until 02 Jun 2015. Polar Heat Limited used more aliases, namely: Shaw & Gee Holdings Limited from 22 Jun 2000 to 22 Mar 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Gee, Catherine-Anne (an individual) located at R D 5, Palmerston North. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Shaw, Murray Edward (an individual) - located at R D 5, Palmerston North. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 306a Broadway Avenue, Palmerston North, 4414 | Registered & physical & service | 02 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Edward Shaw
Rd 5, Palmerston North, 4475
Address used since 24 May 2010 |
Director | 22 Jun 2000 - current |
|
Catherine-anne Gee
Rd 5, Palmerston North, 4475
Address used since 24 May 2010 |
Director | 22 Jun 2000 - 27 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North, 4414 | Registered & physical | 24 Oct 2013 - 02 Jun 2015 |
| C/-hay Mckay & White Ltd, 306a Broadway Avenue, Palmerston North, 4442 | Registered & physical | 08 Jun 2011 - 24 Oct 2013 |
| C/-hay Mckay & White Ltd, 306a Broadway Avenue, Palmerston North | Physical & registered | 24 Nov 2009 - 08 Jun 2011 |
| C/-hay Mckay & White, 1st Floor, Cnr, Main St & Victoria Ave, Palmerston, North | Registered & physical | 25 May 2006 - 24 Nov 2009 |
| C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North | Physical & registered | 10 May 2006 - 25 May 2006 |
| C/-hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North | Registered & physical | 04 Jun 2004 - 10 May 2006 |
| Construction House, 275 Broadway Avenue, Palmerston North | Physical | 19 Jun 2001 - 04 Jun 2004 |
| Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North | Registered | 19 Jun 2001 - 04 Jun 2004 |
| Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North | Physical | 19 Jun 2001 - 19 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Catherine-anne Individual |
R D 5 Palmerston North |
22 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Murray Edward Individual |
R D 5 Palmerston North |
22 Jun 2000 - current |
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