General information

Polyware Limited

Type: NZ Limited Company (Ltd)
9429037471118
New Zealand Business Number
981835
Company Number
Registered
Company Status

Polyware Limited (issued an NZ business identifier of 9429037471118) was registered on 01 Oct 1999. 2 addresses are in use by the company: Level 1, 21-29, Broderick Rd, Johnsonville, Wellington, 6037 (type: registered, physical). Level 1, 21-29, Broderick Rd, Johnsonville, Wellington had been their registered address, up until 08 Oct 2018. 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 29800 shares (99.33% of shares), namely:
Devane, Judith Lynn (an individual) located at Thorndon, Wellington, 6011,
Hercus King Trustees Limited (an entity) located at 21 -29 Broderick Road, Johnsonville, Wellington postcode 6037,
Devane, Peter Matthew Ernest (an individual) located at Thorndon, Wellington, 6011. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 100 shares); it includes
Devane, Peter Matthew Ernest (an individual) - located at Thorndon, Wellington, 6011. Next there is the next group of shareholders, share allotment (100 shares, 0.33%) belongs to 1 entity, namely:
Devane, Judith Lynn, located at Thorndon, Wellington, 6011 (an individual). Our database was updated on 13 Feb 2024.

Current address Type Used since
Level 1, 21-29, Broderick Rd, Johnsonville, Wellington, 6037 Registered & physical & service 08 Oct 2018
Directors
Name and Address Role Period
Judith Lynn Devane
Thorndon, Wellington, 6011
Address used since 18 May 2010
Director 01 Oct 1999 - current
Peter Matthew Ernest Devane
Thorndon, Wellington, 6011
Address used since 18 May 2010
Director 01 Oct 1999 - current
Addresses
Previous address Type Period
Level 1, 21-29, Broderick Rd, Johnsonville, Wellington Registered 13 Apr 2000 - 08 Oct 2018
C/- Hercus King & Co, Level 1, 21-29, Broderick Rd, Johnsonville, Wellington Registered 12 Apr 2000 - 13 Apr 2000
Level 1, 21-29, Broderick Rd, Johnsonville, Wellington Physical 01 Oct 1999 - 08 Oct 2018
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29800
Shareholder Name Address Period
Devane, Judith Lynn
Individual
Thorndon
Wellington, 6011
01 Oct 1999 - current
Hercus King Trustees Limited
Shareholder NZBN: 9429033072760
Entity (NZ Limited Company)
21 -29 Broderick Road
Johnsonville, Wellington
6037
25 May 2011 - current
Devane, Peter Matthew Ernest
Individual
Thorndon
Wellington, 6011
01 Oct 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Devane, Peter Matthew Ernest
Individual
Thorndon
Wellington, 6011
01 Oct 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Devane, Judith Lynn
Individual
Thorndon
Wellington, 6011
01 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Hercus, Ian Mccallum
Individual
Karori
Wellington
01 Oct 1999 - 25 May 2011
Location
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