Polperro Corporation Limited
Type: NZ Limited Company (Ltd)Polperro Corporation Limited (New Zealand Business Number 9429039670212) was started on 20 Nov 1986. 5 addresess are currently in use by the company: 22 Auckland Road, St Heliers, Auckland, 1071 (type: delivery, postal). 132 Halsey Street, Freemans Bay, Auckland had been their registered address, until 30 Apr 2000. 2500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1250000 shares (50 per cent of shares), namely:
Hough, John Alley (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1250000 shares); it includes
Hough, Avril Lindsey (an individual) - located at St Heliers, Auckland. Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Auckland Road, St Heliers, Auckland, 1071 | Registered & physical & service | 30 Apr 2000 |
| 22 Auckland Road, St Heliers, Auckland, 1071 | Delivery & office | 19 Nov 2019 |
| P O Box 25505, St Heliers, Auckland, 1740 | Postal | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Stephen Carnachan
Remuera, Auckland, 1050
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - current |
|
John Alley Hough
St Heliers, Auckland, 1071
Address used since 03 Sep 1992 |
Director | 03 Sep 1992 - current |
|
Graham Robert Lloyd
Howick,
Address used since 16 Oct 1991 |
Director | 16 Oct 1991 - 25 Sep 1995 |
|
Douglas Leonard Smith
St Heliers, Auckland,
Address used since 03 Sep 1992 |
Director | 03 Sep 1992 - 25 Sep 1995 |
| 22 Auckland Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 132 Halsey Street, Freemans Bay, Auckland | Registered & physical | 30 Apr 2000 - 30 Apr 2000 |
| Cairns Slane Fitzgerald & Phillips, 156 Vincent St, Auckland | Registered | 30 Oct 1996 - 30 Apr 2000 |
| - | Physical | 19 Feb 1992 - 30 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hough, John Alley Individual |
St Heliers Auckland |
20 Nov 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hough, Avril Lindsey Individual |
St Heliers Auckland |
20 Nov 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Graham Robert Individual |
Howick |
20 Nov 1986 - 29 Sep 2008 |
|
Smith, Douglas Leonard Individual |
St Heliers Auckland |
20 Nov 1986 - 26 Sep 2005 |
|
Carnachan, Timothy Stephen Individual |
Remuera Auckland |
20 Nov 1986 - 26 Sep 2005 |
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