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General information

Poland Road Properties Limited

Type: NZ Limited Company (Ltd)
9429039692238
New Zealand Business Number
318193
Company Number
Registered
Company Status

Poland Road Properties Limited (NZBN 9429039692238) was launched on 03 Nov 1986. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 16 Jan 2015. Poland Road Properties Limited used other names, namely: North's Bun Company Limited from 03 Nov 1986 to 18 Dec 1998. 650000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 433334 shares (66.67 per cent of shares), namely:
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 216666 shares); it includes
North, Alana Mary (an individual) - located at Mount Wellington, Auckland. The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 16 Jan 2015
Last updated:
Directors
Name and Address Role Period
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 27 Mar 2012
Director 30 Oct 1990 - current
Graham North
Auckland,
Address used since 30 Oct 1990
Director 30 Oct 1990 - 30 Nov 1998
Christopher James Keep
Howick, Auckland,
Address used since 26 Feb 1993
Director 26 Feb 1993 - 29 Sep 1997
Mark A Jenkins
Auckland,
Address used since 30 Oct 1990
Director 30 Oct 1990 - 19 May 1994
Joe Zazulak
Auckland,
Address used since 30 Oct 1990
Director 30 Oct 1990 - 19 May 1994
Christopher James Keep
Howick, Auckalnd,
Address used since 19 May 1994
Director 19 May 1994 - 19 May 1994
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 20 Oct 2014 - 16 Jan 2015
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 29 Jun 2011 - 20 Oct 2014
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 31 May 2010 - 29 Jun 2011
Level 6, 293 Durham Street, Christchurch Physical 29 Mar 2001 - 31 May 2010
100 Bush Road, Albany Physical 29 Mar 2001 - 29 Mar 2001
100 Bush Road, Albany Registered 29 Mar 2001 - 31 May 2010
Level 6, 293 Durham St, Christchurch Physical & registered 07 Apr 2000 - 29 Mar 2001
Colson White And Co, 129-155 Hurstmere Road, Takapuna, Auckland Registered & physical 02 Mar 2000 - 07 Apr 2000
C/o Messrs Miller Gale & Winter, 293 Durham Street, Christchurch Registered 12 Jan 1998 - 02 Mar 2000
- Physical 12 Jan 1998 - 02 Mar 2000
Financial Data
Financial info
650000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 433334
Shareholder Name Address Period
North, Malcolm
Individual 		Mount Wellington
Auckland
1060 		03 Nov 1986 - current
Shares Allocation #2 Number of Shares: 216666
Shareholder Name Address Period
North, Alana Mary
Individual 		Mount Wellington
Auckland
1060 		21 Jan 2015 - current
Location
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