General information
Polglase Holdings Limited
Type: NZ Limited Company (Ltd)9429040009780
New Zealand Business Number
202758
Company Number
Registered
Company Status
Polglase Holdings Limited (issued an NZ business number of 9429040009780) was started on 21 Oct 1983. 2 addresses are currently in use by the company: Apt 38 Manukau, Pinesong, 66 Avonleigh Road, Green Bay, 0604 (type: registered, physical). Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay had been their registered address, up to 05 Sep 2018. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100 per cent of shares), namely:
Polglase, Gay Loretta (an individual) located at Green Bay, Auckland postcode 0604. The Businesscheck data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apt 38 Manukau, Pinesong, 66 Avonleigh Road, Green Bay, 0604 | Registered & physical & service | 05 Sep 2018 |
Contact info
64 9 8176658
Phone (Phone)
suzukisee@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gay Loretta Polglase
66 Avonleigh Road, Green Bay, Waitakere City, 0604
Address used since 28 Aug 2018
66 Avonleigh Road, Green Bay, Waitakere City, 0604
Address used since 08 Aug 2015 |
Director | 21 Oct 1983 - current |
|
Suzanne Maria Carter
New Lynn, Auckland, 0600
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - current |
|
Mark Nelson Polglase
Rd 1 Kumeu, Auckland, 0891
Address used since 01 May 2019 |
Director | 01 May 2019 - 22 Aug 2019 |
|
Allan Trevor Polglase
66 Avonleigh Road, Green Bay, Waitakere City, 0604
Address used since 01 Aug 2016 |
Director | 21 Oct 1983 - 16 Jul 2017 |
|
Peter Trevelyan Polglase
Oratia, Auckland,
Address used since 21 Aug 2006 |
Director | 08 Mar 1996 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay, 0604 | Registered & physical | 15 Sep 2011 - 05 Sep 2018 |
| Apt 25 Bay View, Pinesong, 66 Avonleigh Road, Green Bay 0604 | Physical & registered | 17 Oct 2008 - 15 Sep 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 19 Jul 2002 - 17 Oct 2008 |
| 255 Golf Rd, Titirangi, Auckland | Registered & physical | 01 Jul 1997 - 19 Jul 2002 |
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Gay Loretta Individual |
Green Bay Auckland 0604 |
21 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Peter Trevelyan Individual |
Oratia Auckland |
21 Oct 1983 - 27 Jun 2010 |
|
Carter, Suzanne Maria Director |
New Lynn Auckland 0600 |
11 Dec 2023 - 13 Aug 2024 |
|
Polglase, Mark Nelson Individual |
Rd 2 Kerikeri 0472 |
11 Dec 2023 - 13 Aug 2024 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
21 Oct 1983 - 21 Aug 2006 | |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
21 Oct 1983 - 21 Aug 2006 |
Location
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|
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|
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|
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|
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|
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