General information

Van Polson Limited

Type: NZ Limited Company (Ltd)
9429046033482
New Zealand Business Number
6257908
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Van Polson Limited (New Zealand Business Number 9429046033482) was registered on 24 Mar 2017. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). Level 1, 218 Trafalgar Street, Nelson, Nelson had been their registered address, until 13 Feb 2018. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50 per cent of shares), namely:
Van Wijk Trustees No1 Limited (an entity) located at Nelson, Nelson postcode 7010,
Van Wijk, Augusta (a director) located at Atawhai, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Polson, William Murdoch (a director) - located at Atawhai, Nelson. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Van Polson Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 13 Feb 2018
Directors
Name and Address Role Period
William Murdoch Polson
Atawhai, Nelson, 7010
Address used since 24 Mar 2017
Director 24 Mar 2017 - current
Augusta Van Wijk
Atawhai, Nelson, 7010
Address used since 24 Mar 2017
Director 24 Mar 2017 - current
Addresses
Previous address Type Period
Level 1, 218 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 24 Mar 2017 - 13 Feb 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Van Wijk Trustees No1 Limited
Shareholder NZBN: 9429046290632
Entity (NZ Limited Company)
Nelson
Nelson
7010
28 Aug 2017 - current
Van Wijk, Augusta
Director
Atawhai
Nelson
7010
24 Mar 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Polson, William Murdoch
Director
Atawhai
Nelson
7010
24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
24 Mar 2017 - 28 Aug 2017
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
24 Mar 2017 - 28 Aug 2017
Location
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