Polymers International Limited (issued an NZ business identifier of 9429039770806) was started on 23 Apr 1986. 7 addresess are in use by the company: P O Box 9033, Newmarket, Auckland, 1149 (type: postal, office). 117 Newton Road, Eden Terrace, Auckland had been their physical address, until 04 Aug 2016. 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10% of shares), namely:
Akura Investments Limited (an entity) located at Glendowie, Glendowie postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 61% of all shares (61000 shares); it includes
Knight Holdings Limited (an entity) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allotment (14500 shares, 14.5%) belongs to 2 entities, namely:
Legal Trustees Limited, located at Silverdale, Auckland (an entity),
Horton, Peter Chisholm, located at Epsom, Auckland (an individual). ""Blow moulding, plastic, mfg"" (business classification C191210) is the category the ABS issued to Polymers International Limited. The Businesscheck database was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 19 May 2014 |
1/640 Great South Rd, Ellerslie, Auckland, 1051 | Shareregister & other (Address For Share Register) | 27 Jul 2016 |
1/640 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 04 Aug 2016 |
P O Box 9033, Newmarket, Auckland, 1149 | Postal | 03 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Murray Bruce Knight
Kohimarama, Auckland, 1071
Address used since 17 Sep 2020
Kohimarama, Auckland, 1071
Address used since 01 Nov 2011 |
Director | 29 May 1990 - current |
Timothy Forbes Worn
Glendowie, Auckland, 1071
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
John Hemus Griffiths
Orakei, Auckland, 1071
Address used since 29 May 1990 |
Director | 29 May 1990 - 05 Feb 2015 |
Haruki Tashiro
Chatswood, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 30 Oct 2006 |
Toshio Tsukamura
Chiyoka-ku, Tokyo, Japan,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 30 Oct 2006 |
Kazuo Takimoto
Tama, Tokyo, Japan,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 31 Oct 2000 |
Masami Tsunemoto
Chatswood, Auckland,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 01 Apr 1997 |
Peter Bruce Hinton
Ponsonby, Auckland,
Address used since 29 May 1990 |
Director | 29 May 1990 - 31 Jul 1995 |
Peter Blanchard
Northcote, Auckland,
Address used since 29 May 1990 |
Director | 29 May 1990 - 31 Jul 1995 |
Type | Used since | |
---|---|---|
P O Box 9033, Newmarket, Auckland, 1149 | Postal | 03 Nov 2020 |
1/640 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 03 Nov 2020 |
640 Great South Road , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
117 Newton Road, Eden Terrace, Auckland, 1010 | Physical | 19 Nov 2015 - 04 Aug 2016 |
Level 4, 52 Symonds Street, Auckland, 1010 | Physical | 19 May 2014 - 19 Nov 2015 |
Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Apr 2013 - 19 May 2014 |
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 08 Jul 2011 - 02 Apr 2013 |
Carton D F K, Level 3,135 Broadway, Newmarket, Auckland | Registered | 11 Nov 2002 - 08 Jul 2011 |
Grant Thornton, Elder House, 60 Khybers Pass Road, Grafton | Physical | 03 Jan 2001 - 03 Jan 2001 |
Carlton D F K, Level 3,135 Broadway, Newmarket, Auckland | Physical | 03 Jan 2001 - 03 Jan 2001 |
Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3 | Registered | 03 Jan 2001 - 11 Nov 2002 |
C/- Grant Thornton Chartered Accountants, Level 3,135 Broadway, Newmarket, Auckland | Physical | 03 Jan 2001 - 03 Jan 2001 |
Chambers Nicolls, 5 Carlton Gore Road, Grafton | Registered | 10 Jan 1992 - 03 Jan 2001 |
Shareholder Name | Address | Period |
---|---|---|
Akura Investments Limited Shareholder NZBN: 9429047441521 Entity (NZ Limited Company) |
Glendowie Glendowie 1071 |
18 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight Holdings Limited Shareholder NZBN: 9429041543009 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
11 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Entity (NZ Limited Company) |
Silverdale Auckland 0944 |
17 Apr 2009 - current |
Horton, Peter Chisholm Individual |
Epsom Auckland 1023 |
21 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Worn, Vivienne Mary Individual |
Glendowie Auckland 1071 |
21 Dec 2004 - current |
Worn, Tim Forbes Individual |
Glendowie Auckland 1071 |
21 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, Murray Bruce Individual |
Christchurch |
23 Apr 1986 - 21 Dec 2004 |
Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 Company Number: 5895868 Entity |
Albany Auckland 0632 |
13 Apr 2016 - 10 Dec 2018 |
Wiltshire, Brett Robert Individual |
Torbay Auckland 0630 |
21 Dec 2004 - 10 Dec 2018 |
Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 Company Number: 5895868 Entity |
Albany Auckland 0632 |
13 Apr 2016 - 10 Dec 2018 |
Wiltshire, Brett Robert Individual |
Torbay Auckland 0630 |
21 Dec 2004 - 10 Dec 2018 |
Knight, Murray Bruce Individual |
Kohimarama Auckland 1071 |
21 Dec 2004 - 15 Apr 2021 |
Knight, Murray Bruce Individual |
Kohimarama Auckland 1071 |
21 Dec 2004 - 15 Apr 2021 |
Roberts, Steven Williams Individual |
Glendowie Auckland 1071 |
21 Dec 2004 - 25 Mar 2015 |
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
23 Apr 1986 - 24 Feb 2015 |
Hockey, Michael Individual |
Torbay Auckland 0630 |
21 Dec 2004 - 13 Apr 2016 |
Null - Tomen Corporation Other |
23 Apr 1986 - 21 Dec 2004 | |
Toyota Tsusho (n.z.) Limited Shareholder NZBN: 9429040693330 Company Number: 58838 Entity |
23 Apr 1986 - 21 Dec 2004 | |
Tomen Corporation Other |
23 Apr 1986 - 21 Dec 2004 | |
Toyota Tsusho (n.z.) Limited Shareholder NZBN: 9429040693330 Company Number: 58838 Entity |
23 Apr 1986 - 21 Dec 2004 | |
Griffiths, John Hemus Individual |
Orakei Auckland 1071 |
23 Apr 1986 - 24 Feb 2015 |
Horton, Christopher Tait Individual |
Remuera Auckland 1050 |
23 Apr 1986 - 24 Feb 2015 |
Wiltshire, Susan Individual |
Torbay Auckland 0630 |
21 Dec 2004 - 13 Apr 2016 |
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