Polglase Holdings Limited
Type: NZ Limited Company (Ltd)Polglase Holdings Limited (issued an NZ business number of 9429040009780) was started on 21 Oct 1983. 2 addresses are currently in use by the company: Apt 38 Manukau, Pinesong, 66 Avonleigh Road, Green Bay, 0604 (type: registered, physical). Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay had been their registered address, up to 05 Sep 2018. 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Polglase, Mark Nelson (an individual) located at Rd 2, Kerikeri postcode 0472. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (10000 shares); it includes
Carter, Suzanne Maria (a director) - located at New Lynn, Auckland. Next there is the third group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Polglase, Gay Loretta, located at Green Bay, Auckland (an individual). The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 38 Manukau, Pinesong, 66 Avonleigh Road, Green Bay, 0604 | Registered & physical & service | 05 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gay Loretta Polglase
66 Avonleigh Road, Green Bay, Waitakere City, 0604
Address used since 28 Aug 2018
66 Avonleigh Road, Green Bay, Waitakere City, 0604
Address used since 08 Aug 2015 |
Director | 21 Oct 1983 - current |
|
Suzanne Maria Carter
New Lynn, Auckland, 0600
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - current |
|
Mark Nelson Polglase
Rd 1 Kumeu, Auckland, 0891
Address used since 01 May 2019 |
Director | 01 May 2019 - 22 Aug 2019 |
|
Allan Trevor Polglase
66 Avonleigh Road, Green Bay, Waitakere City, 0604
Address used since 01 Aug 2016 |
Director | 21 Oct 1983 - 16 Jul 2017 |
|
Peter Trevelyan Polglase
Oratia, Auckland,
Address used since 21 Aug 2006 |
Director | 08 Mar 1996 - 01 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay, 0604 | Registered & physical | 15 Sep 2011 - 05 Sep 2018 |
| Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay 0604 | Physical & registered | 17 Oct 2008 - 15 Sep 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 19 Jul 2002 - 17 Oct 2008 |
| 255 Golf Rd, Titirangi, Auckland | Registered & physical | 01 Jul 1997 - 19 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Mark Nelson Individual |
Rd 2 Kerikeri 0472 |
11 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Suzanne Maria Director |
New Lynn Auckland 0600 |
11 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Gay Loretta Individual |
Green Bay Auckland 0604 |
21 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Peter Trevelyan Individual |
Oratia Auckland |
21 Oct 1983 - 27 Jun 2010 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
21 Oct 1983 - 21 Aug 2006 | |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
21 Oct 1983 - 21 Aug 2006 |
 |
Advent Christian Missions New Zealand Trust Villa 417, Pinesong Village |
|
South West Cleaning Limited 59 Avonleigh Road |
|
Dyer Trustees Limited 49 Avonleigh Road |
|
S.d. Dyer Trustee Limited 49 Avonleigh Road |
|
Phoenix Fireplaces Limited 81 Avonleigh Road |
|
Landshapez (2004) Limited 5 Taupiko Place |