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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Devane, Peter Matthew Ernest Individual |
Thorndon Wellington, 6011 |
01 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Devane, Judith Lynn Individual |
Thorndon Wellington, 6011 |
01 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hercus, Ian Mccallum Individual |
Karori Wellington |
01 Oct 1999 - 25 May 2011 |
Cannon Security & Electrical Services Limited Level 1, 21-29 |
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