General information
Policy Holdings Limited
Type: NZ Limited Company (Ltd)9429040615134
New Zealand Business Number
75375
Company Number
Removed
Company Status
Policy Holdings Limited (issued an NZ business number of 9429040615134) was incorporated on 10 Oct 1968. 7 addresess are in use by the company: 37 Parkside Drive, Orewa, 0931 (type: postal, office). 34 Taitua Drive, Te Atatu South, Auckland had been their physical address, until 08 Jun 1998. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12500 shares (50% of shares), namely:
Mangham, Mary (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Parkside Drive, Orewa, Auckland, 0931 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2012 |
| 37 Parkside Drive, Orewa, 0931 | Physical & service | 13 Apr 2012 |
| 37parkside Drive, Orewa, Auckland, 0931 | Registered | 13 Apr 2012 |
| 37 Parkside Drive, Orewa, 0931 | Postal & office & delivery | 06 Apr 2019 |
Contact info
64 09 9590182
Phone (Phone)
mangham1@xnet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Barbara Mangham
Orewa, Auckland, 0931
Address used since 03 Apr 2012 |
Director | 01 Feb 1995 - current |
|
Graham Vincent Mangham
Orewa, Auckland, 0931
Address used since 04 Apr 2012 |
Director | 28 Sep 1987 - 05 Apr 2013 |
|
Norman Bennett
Parnell,
Address used since 10 Oct 1968 |
Director | 10 Oct 1968 - 25 Sep 1987 |
|
Malcolm Joan Dick
Te Atatu,
Address used since 10 Oct 1968 |
Director | 10 Oct 1968 - 25 Sep 1987 |
|
Geoffrey Winstone
Herne Bay,
Address used since 10 Oct 1968 |
Director | 10 Oct 1968 - 25 Sep 1987 |
|
Richard Garrett Solomon
Remuera,
Address used since 10 Oct 1968 |
Director | 10 Oct 1968 - 25 Sep 1987 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Parkside Drive, Orewa, 0931 | Postal & office & delivery | 06 Apr 2019 |
Principal place of activity
| 37 Parkside Drive , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 34 Taitua Drive, Te Atatu South, Auckland | Physical & registered | 08 Jun 1998 - 08 Jun 1998 |
| 34 Whitby Crescent, Mairangi Bay | Physical & registered | 08 Jun 1998 - 13 Apr 2012 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangham, Mary Individual |
Orewa Orewa 0931 |
10 Oct 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangham, Graham Vincent Individual |
Mairangi Bay Auckland |
10 Oct 1968 - 05 Apr 2013 |
Location
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