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General information

Pollok Investments Limited

Type: NZ Limited Company (Ltd)
9429040414010
New Zealand Business Number
103486
Company Number
Registered
Company Status

Pollok Investments Limited (New Zealand Business Number 9429040414010) was started on 19 Jul 1978. 2 addresses are in use by the company: 5 Hall Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 04 Dec 2020. 6120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6119 shares (99.98 per cent of shares), namely:
Parkinson, Graeme Trevor (an individual) located at Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Parkinson, Kay Ellen (an individual) - located at Waiuku. Our database was updated on 18 Mar 2024.

Current address Type Used since
5 Hall Street, Pukekohe, 2120 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
Graeme Trevor Parkinson
Waiuku, 2123
Address used since 28 Jun 2011
Director 23 Nov 1983 - current
Kay Ellen Parkinson
Waiuku, 2123
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Terence Wayne Parkinson
Meadowbank, Auckland,
Address used since 23 Nov 1983
Director 23 Nov 1983 - 16 Nov 2006
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 11 Jul 2014 - 04 Dec 2020
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 04 Jul 2013 - 11 Jul 2014
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical 04 Jul 2013 - 04 Dec 2020
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 06 Jul 2011 - 04 Jul 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 09 May 2006 - 06 Jul 2011
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 09 Jun 2004 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 28 Jun 2002 - 09 Jun 2004
C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon St, Pukekohe Physical 02 Jul 1997 - 28 Jun 2002
Suite 2, Ground Floor, 12 Seddon St, Pukekohe Physical 02 Jul 1997 - 02 Jul 1997
C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon St, Pukekohe Physical 02 Jul 1997 - 02 Jul 1997
C/o Cooper White & Associates, Cnr Roulston St & Massey Ave, Pukekohe Registered 01 May 1997 - 09 Jun 2004
Financial Data
Financial info
6120
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6119
Shareholder Name Address Period
Parkinson, Graeme Trevor
Individual 		Waiuku
2123 		19 Jul 1978 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parkinson, Kay Ellen
Individual 		Waiuku
2123 		22 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Parkinson, Terence Wayne
Individual 		Meadowbank
Auckland
 19 Jul 1978 - 17 Apr 2007
Parkinson, Kay Ellen
Individual 		Waiuku
 17 Apr 2007 - 17 Apr 2007
Location
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