Polaris Foods Limited
Type: NZ Limited Company (Ltd)Polaris Foods Limited (issued an NZ business identifier of 9429039694027) was incorporated on 19 Sep 1986. 8 addresess are currently in use by the company: 4/32 Neil Park Drive, East Tamaki, Auckland, 2163 (type: office, delivery). 4/32 Neil Park Drive, East Tamaki, Auckland, Auckland had been their registered address, until 14 Aug 2003. Polaris Foods Limited used more names, namely: Ps Enterprises Limited from 16 Nov 1993 to 07 May 1998, Society Hill Limited (19 Sep 1986 to 16 Nov 1993). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Smith, Charles Briton (an individual) located at Remuera, Auckland 5. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Smith, Prudence Halford (an individual) - located at Remuera, Auckland 5. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/32 Neil Park Drive, East Tamaki, Auckland | Shareregister & other (Address For Share Register) | 07 Aug 2003 |
| 4/32 Neil Park Drive, East Tamaki, Auckland | Service & physical | 14 Aug 2003 |
| 4/32 Neil Park Drive, East Tamaki, Auckland | Other (Address for Records) & records (Address for Records) | 09 Aug 2004 |
| 4/32 Neil Park Drive, East Tamaki, Auckland, 2163 | Office & delivery | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Prudence Halford Smith
Remuera, Auckland 5, 1050
Address used since 04 Aug 2015 |
Director | 19 Sep 1986 - current |
|
Charles Briton Smith
Remuera, Auckland, 1050
Address used since 02 Aug 2023
Remuera, Auckland 5, 1050
Address used since 04 Aug 2015 |
Director | 19 Sep 1986 - current |
| Type | Used since | |
|---|---|---|
| 4/32 Neil Park Drive, East Tamaki, Auckland, 2163 | Office & delivery | 03 Aug 2021 |
| Po Box 58038, Botany, Manukau, 2163 | Postal | 03 Aug 2021 |
| 4/32 Neil Park Drive , East Tamaki , Auckland , 2163 |
| Previous address | Type | Period |
|---|---|---|
| 4/32 Neil Park Drive, East Tamaki, Auckland, Auckland | Registered | 14 Aug 2003 - 14 Aug 2003 |
| 52 Ladies Mile, Remuera, Auckland 5 | Registered | 13 Dec 2000 - 14 Aug 2003 |
| 57 Kerwyn Avenue, East Tamaki, Auckland | Physical | 13 Dec 2000 - 14 Aug 2003 |
| 52 Ladies Mile, Remuera, Auckland 5 | Physical | 13 Dec 2000 - 13 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Charles Briton Individual |
Remuera Auckland 5 |
19 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Prudence Halford Individual |
Remuera Auckland 5 |
19 Sep 1986 - current |
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