General information

Polperro Corporation Limited

Type: NZ Limited Company (Ltd)
9429039670212
New Zealand Business Number
325379
Company Number
Registered
Company Status

Polperro Corporation Limited (New Zealand Business Number 9429039670212) was started on 20 Nov 1986. 5 addresess are currently in use by the company: P O Box 25505, St Heliers, Auckland, 1740 (type: postal, office). 132 Halsey Street, Freemans Bay, Auckland had been their registered address, until 30 Apr 2000. 2500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1250000 shares (50 per cent of shares), namely:
Hough, John Alley (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1250000 shares); it includes
Hough, Avril Lindsey (an individual) - located at St Heliers, Auckland. Our database was updated on 24 Feb 2024.

Current address Type Used since
22 Auckland Road, St Heliers, Auckland, 1071 Registered & physical & service 30 Apr 2000
P O Box 25505, St Heliers, Auckland, 1740 Postal 19 Nov 2019
22 Auckland Road, St Heliers, Auckland, 1071 Office & delivery 19 Nov 2019
Contact info
64 9 5756380
Phone (Phone)
jahough@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Stephen Carnachan
Remuera, Auckland, 1050
Address used since 16 Oct 1991
Director 16 Oct 1991 - current
John Alley Hough
St Heliers, Auckland, 1071
Address used since 03 Sep 1992
Director 03 Sep 1992 - current
Graham Robert Lloyd
Howick,
Address used since 16 Oct 1991
Director 16 Oct 1991 - 25 Sep 1995
Douglas Leonard Smith
St Heliers, Auckland,
Address used since 03 Sep 1992
Director 03 Sep 1992 - 25 Sep 1995
Addresses
Principal place of activity
22 Auckland Road , St Heliers , Auckland , 1071
Previous address Type Period
132 Halsey Street, Freemans Bay, Auckland Registered & physical 30 Apr 2000 - 30 Apr 2000
Cairns Slane Fitzgerald & Phillips, 156 Vincent St, Auckland Registered 30 Oct 1996 - 30 Apr 2000
- Physical 19 Feb 1992 - 30 Apr 2000
Financial Data
Financial info
2500000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250000
Shareholder Name Address Period
Hough, John Alley
Individual
St Heliers
Auckland
20 Nov 1986 - current
Shares Allocation #2 Number of Shares: 1250000
Shareholder Name Address Period
Hough, Avril Lindsey
Individual
St Heliers
Auckland
20 Nov 1986 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Graham Robert
Individual
Howick
20 Nov 1986 - 29 Sep 2008
Smith, Douglas Leonard
Individual
St Heliers
Auckland
20 Nov 1986 - 26 Sep 2005
Carnachan, Timothy Stephen
Individual
Remuera
Auckland
20 Nov 1986 - 26 Sep 2005
Location
Companies nearby
Aurorean Technologies Limited
22 Auckland Road
Walkinshaw Properties 2014 Limited
16b Auckland Road
Bizcard Limited
16 Auckland Road
K M Services Limited
16 Auckland Road
Johns & Gee 1975 Limited
16 Auckland Road
Show And Tell Limited
28 Auckland Road