General information

Polythene & P.v.c. Products Limited

Type: NZ Limited Company (Ltd)
9429039841667
New Zealand Business Number
273552
Company Number
Registered
Company Status

Polythene & P.v.c. Products Limited (issued a New Zealand Business Number of 9429039841667) was launched on 14 Aug 1985. 2 addresses are in use by the company: 13 Lyne Street, Gore (type: physical, registered). 6 Lyne Street, Gore had been their registered address, up until 17 Oct 1997. 65000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 32500 shares (50 per cent of shares), namely:
Mersey Trustees Limited (an entity) located at Gore postcode 9710,
Potter, Douglas John (an individual) located at Gore,
Potter, Shirley Ann (an individual) located at Gore. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 32500 shares); it includes
Potter, Douglas John (an individual) - located at Gore. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
13 Lyne Street, Gore Physical & registered & service 17 Oct 1997
Contact info
64 3 2089898
Phone (Phone)
polypvc@ispnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas John Potter
Gore, 9710
Address used since 29 Feb 2016
Director 17 Jul 1991 - current
Garry Albert Potter
Gore, Gore, 9710
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Murray George Allott
Ilam, Christchurch, 8041
Address used since 11 May 2022
Director 11 May 2022 - current
Fiona Margaret Macgregor
Gore, Gore, 9710
Address used since 15 Apr 2016
Director 15 Apr 2016 - 02 Mar 2022
Robert Leslie Russell
New South Wales, Australia,
Address used since 17 Jul 1990
Director 17 Jul 1990 - 01 Aug 2001
Christoher Leslie Russell
New South Wales, Australia,
Address used since 17 Jul 1990
Director 17 Jul 1990 - 01 Aug 2001
Addresses
Previous address Type Period
6 Lyne Street, Gore Registered & physical 17 Oct 1997 - 17 Oct 1997
Financial Data
Financial info
65000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32500
Shareholder Name Address Period
Mersey Trustees Limited
Shareholder NZBN: 9429033880242
Entity (NZ Limited Company)
Gore
9710
18 May 2022 - current
Potter, Douglas John
Individual
Gore
14 Aug 1985 - current
Potter, Shirley Ann
Individual
Gore
14 Aug 1985 - current
Shares Allocation #2 Number of Shares: 32500
Shareholder Name Address Period
Potter, Douglas John
Individual
Gore
14 Aug 1985 - current

Historic shareholders

Shareholder Name Address Period
Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Company Number: 954507
Entity
Riccarton
Christchurch
8011
14 Aug 1985 - 18 May 2022
Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Company Number: 954507
Entity
Riccarton
Christchurch
8011
14 Aug 1985 - 18 May 2022
Location
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