General information

Polesworth Investments Limited

Type: NZ Limited Company (Ltd)
9429041575598
New Zealand Business Number
5567606
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Polesworth Investments Limited (issued an NZ business number of 9429041575598) was incorporated on 29 Jan 2015. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 26 May 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 31 shares (25.83% of shares), namely:
Spooner, Robert John (a director) located at Rd 6, Rangiora postcode 7476. When considering the second group, a total of 1 shareholder holds 25.83% of all shares (exactly 31 shares); it includes
Spooner, Jean Ethel (a director) - located at Rd 6, Rangiora. Moving on to the 3rd group of shareholders, share allotment (58 shares, 48.33%) belongs to 3 entities, namely:
Personal Planning Limited, located at Titirangi, Auckland (an entity),
Spooner, Jean Ethel, located at Rd 6, Rangiora (a director),
Spooner, Robert John, located at Rd 6, Rangiora (a director). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Polesworth Investments Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Robert John Spooner
Rd 6, Rangiora, 7476
Address used since 09 Jun 2017
Rd 6, Rangiora, 7476
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Jean Ethel Spooner
Rd 6, Rangiora, 7476
Address used since 09 Jun 2017
Rd 6, Rangiora, 7476
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 29 Jan 2015 - 26 May 2021
Financial Data
Financial info
120
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: 31
Shareholder Name Address Period
Spooner, Robert John
Director
Rd 6
Rangiora
7476
29 Jan 2015 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Spooner, Jean Ethel
Director
Rd 6
Rangiora
7476
29 Jan 2015 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Personal Planning Limited
Shareholder NZBN: 9429035572800
Entity (NZ Limited Company)
Titirangi
Auckland
0604
29 Jan 2015 - current
Spooner, Jean Ethel
Director
Rd 6
Rangiora
7476
29 Jan 2015 - current
Spooner, Robert John
Director
Rd 6
Rangiora
7476
29 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Spooner, Gregory John
Individual
Rd 6
Rangiora
7476
16 Apr 2015 - 28 Jul 2020
Location
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