Polyware Limited (issued an NZ business identifier of 9429037471118) was registered on 01 Oct 1999. 2 addresses are in use by the company: Level 1, 21-29, Broderick Rd, Johnsonville, Wellington, 6037 (type: registered, physical). Level 1, 21-29, Broderick Rd, Johnsonville, Wellington had been their registered address, up until 08 Oct 2018. 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 29800 shares (99.33% of shares), namely:
Hercus King Trustees Limited (an entity) located at 21 -29 Broderick Road, Johnsonville, Wellington postcode 6037,
Devane, Judith Lynn (an individual) located at Thorndon, Wellington, 6011,
Devane, Peter Matthew Ernest (an individual) located at Thorndon, Wellington, 6011. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 100 shares); it includes
Devane, Peter Matthew Ernest (an individual) - located at Thorndon, Wellington, 6011. Next there is the next group of shareholders, share allotment (100 shares, 0.33%) belongs to 1 entity, namely:
Devane, Judith Lynn, located at Thorndon, Wellington, 6011 (an individual). Our database was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 21-29, Broderick Rd, Johnsonville, Wellington, 6037 | Registered & physical & service | 08 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Judith Lynn Devane
Thorndon, Wellington, 6011
Address used since 18 May 2010 |
Director | 01 Oct 1999 - current |
Peter Matthew Ernest Devane
Thorndon, Wellington, 6011
Address used since 18 May 2010 |
Director | 01 Oct 1999 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 21-29, Broderick Rd, Johnsonville, Wellington | Registered | 13 Apr 2000 - 08 Oct 2018 |
C/- Hercus King & Co, Level 1, 21-29, Broderick Rd, Johnsonville, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
Level 1, 21-29, Broderick Rd, Johnsonville, Wellington | Physical | 01 Oct 1999 - 08 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Hercus King Trustees Limited Shareholder NZBN: 9429033072760 Entity (NZ Limited Company) |
21 -29 Broderick Road Johnsonville, Wellington 6037 |
25 May 2011 - current |
Devane, Judith Lynn Individual |
Thorndon Wellington, 6011 |
01 Oct 1999 - current |
Devane, Peter Matthew Ernest Individual |
Thorndon Wellington, 6011 |
01 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Devane, Peter Matthew Ernest Individual |
Thorndon Wellington, 6011 |
01 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Devane, Judith Lynn Individual |
Thorndon Wellington, 6011 |
01 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hercus, Ian Mccallum Individual |
Karori Wellington |
01 Oct 1999 - 25 May 2011 |
Cannon Security & Electrical Services Limited Level 1, 21-29 |
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