General information

Polymers International Limited

Type: NZ Limited Company (Ltd)
9429039770806
New Zealand Business Number
294311
Company Number
Registered
Company Status
C191210 - "blow Moulding, Plastic, Mfg"
Industry classification codes with description

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
Contact info
64 9 3042876
Phone (Phone)
murrayk@polymers.co.nz
Email
www.polymersinternational.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
January
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Akura Investments Limited
Shareholder NZBN: 9429047441521
Entity (NZ Limited Company)
Glendowie
Glendowie
1071
18 Jun 2019 - current
Shares Allocation #2 Number of Shares: 61000
Shareholder Name Address Period
Knight Holdings Limited
Shareholder NZBN: 9429041543009
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
11 Nov 2015 - current
Shares Allocation #3 Number of Shares: 14500
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
Shares Allocation #4 Number of Shares: 14500
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

Historic shareholders

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
Location
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