Polmac Holdings Limited
Type: NZ Limited Company (Ltd)Polmac Holdings Limited (issued a business number of 9429039657398) was registered on 22 Jan 1987. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their physical address, up until 05 Mar 2012. Polmac Holdings Limited used more aliases, namely: Homaloid Construction Limited from 22 Jan 1987 to 27 Aug 1987. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Polson, Margaret Fiona (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Polson, Murray Roderick (an individual) - located at Silverdale, Silverdale. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Fiona Polson
Greenhithe, North Shore City, 0632
Address used since 01 Aug 2009
Silverdale, Silverdale, 0932
Address used since 03 May 2018 |
Director | 10 Feb 1992 - current |
|
Murray Roderick Polson
Greenhithe, North Shore City, 0632
Address used since 01 Aug 2009
Silverdale, Silverdale, 0932
Address used since 03 May 2018 |
Director | 10 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Physical & registered | 21 Sep 2006 - 05 Mar 2012 |
| Level 5, 145 Symonds Street, Auckland | Physical & registered | 01 Jul 1997 - 21 Sep 2006 |
| 9th Floor, National Mutual Centre, 10 George Street, Dunedin | Registered | 16 Jun 1993 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Margaret Fiona Individual |
Silverdale Silverdale 0932 |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Murray Roderick Individual |
Silverdale Silverdale 0932 |
13 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Murray Roderick Individual |
Greenhithe Auckland |
22 Jan 1987 - 13 Feb 2007 |
|
Polson, Margret Roderick Individual |
Greenhithe Auckland |
22 Jan 1987 - 13 Feb 2007 |
 |
Ellah Limited Suite 1, 7 Mccoll Street |
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Btjm Limited Suite 1, 7 Mccoll Street |
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Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |