General information
Pollock & Milne Limited
Type: NZ Limited Company (Ltd)9429040151151
New Zealand Business Number
174595
Company Number
Registered
Company Status
Pollock & Milne Limited (New Zealand Business Number 9429040151151) was launched on 22 Feb 1939. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 16 Jun 2020. 590632 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 590632 shares (100 per cent of shares), namely:
Pollock, Marlene Isobel (an individual) located at 397 Swarbrick Drive, Te Awamutu postcode 3800. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marlene Isobel Pollock
397 Swarbrick Drive, Te Awamutu, 3800
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Robert John Pollock
Rd 3, Cambridge, 3495
Address used since 31 May 2010 |
Director | 06 May 1992 - 11 Jan 2016 |
|
Harold Pollock
Mt Albert, Auckland,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 22 May 2003 |
|
Malcolm Pollock
Raglan,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 22 May 2003 |
|
Murray Charles Day
Hamilton,
Address used since 06 May 1992 |
Director | 06 May 1992 - 01 May 1997 |
|
David James Owen Archbold
Hamilton,
Address used since 06 May 1992 |
Director | 06 May 1992 - 29 Aug 1994 |
|
Paul Lewis Middlemiss
Hamilton,
Address used since 06 May 1992 |
Director | 06 May 1992 - 29 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 07 Jun 2019 - 16 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 May 2016 - 07 Jun 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 04 Jun 2009 - 13 May 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 08 Jun 2004 - 04 Jun 2009 |
| Anchor House, 80 London Street, Hamilton | Registered | 03 Jul 1996 - 08 Jun 2004 |
| 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 03 Jul 1996 - 08 Jun 2004 |
Financial Data
Financial info
590632
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 590632
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Marlene Isobel Individual |
397 Swarbrick Drive Te Awamutu 3800 |
12 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Gordon Malcolm Individual |
Manurewa Auckland |
22 Feb 1939 - 13 Jul 2004 |
|
Pollock, Harold Craig Individual |
Titiranga Auckland |
22 Feb 1939 - 13 Jul 2004 |
|
Pollock & Milne Plaza Limited Shareholder NZBN: 9429040118925 Company Number: 186858 Entity |
31 May 2004 - 31 May 2004 | |
|
Gribble, James Mcdonald Individual |
Rototuna Road Hamilton |
22 Feb 1939 - 13 Jul 2004 |
|
Pollock & Milne Plaza Limited Shareholder NZBN: 9429040118925 Company Number: 186858 Entity |
31 May 2004 - 31 May 2004 | |
|
Gribble, Bruce James Individual |
Hamilton |
22 Feb 1939 - 13 Jul 2004 |
|
Pollock, Robert Individual |
R D 3 Cambridge |
31 May 2004 - 12 May 2016 |
Location
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