General information
Pole Position Nominees Limited
Type: NZ Limited Company (Ltd)9429036576463
New Zealand Business Number
1196865
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Pole Position Nominees Limited (NZBN 9429036576463) was registered on 14 Mar 2002. 9 addresess are currently in use by the company: 22 Puna Rise, Wharewaka, Taupo, 3330 (type: registered, service). 298 Sandringham Road, Sandringham, Auckland had been their registered address, up to 13 Sep 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Forsyth, Paul Winstone (an individual) located at Wharewaka, Taupo postcode 3330. "Nominee service" (ANZSIC K641935) is the category the ABS issued to Pole Position Nominees Limited. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 15 Boundary Road, Waipahihi, Taupo, 3330 | Physical & registered & service | 13 Sep 2018 |
| 2/15 Boundary Rd, Waipahihi, Taupo, 3330 | Postal & office & delivery | 06 May 2019 |
| 4 Sienna Way, Rangatira Park, Taupo, 3330 | Registered & service | 14 May 2024 |
| 22 Puna Rise, Wharewaka, Taupo, 3330 | Registered & service | 28 May 2025 |
Contact info
64 21 931253
Phone (Phone)
pwforsyth@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Winstone Forsyth
Wharewaka, Taupo, 3330
Address used since 01 May 2025
Rangatira Park, Taupo, 3330
Address used since 06 May 2024
Waipahihi, Taupo, 3330
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Maxine Anne Forsyth
Waipahihi, Taupo, 3330
Address used since 05 Sep 2018
Auckland, 1010
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 06 Sep 2018 |
|
Paul Winstone Forsyth
Auckland, 1010
Address used since 02 Nov 2010 |
Director | 14 Mar 2002 - 27 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22 Puna Rise, Wharewaka, Taupo, 3330 | Registered & service | 28 May 2025 |
Principal place of activity
| 2/15 Boundary Rd , Waipahihi , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 298 Sandringham Road, Sandringham, Auckland | Registered | 02 May 2007 - 13 Sep 2018 |
| 298, Sandringham Road, Sandringham, Auckland | Physical | 02 May 2007 - 02 May 2007 |
| 298 Sandringham Road, Sandringham, Auckland | Physical | 02 May 2007 - 02 May 2007 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 02 May 2007 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered & physical | 14 Mar 2002 - 06 Jan 2003 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Paul Winstone Individual |
Wharewaka Taupo 3330 |
14 Mar 2002 - current |
Location
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