Poland Motors Limited
Type: NZ Limited Company (Ltd)Poland Motors Limited (issued an NZ business number of 9429040717579) was registered on 19 Apr 1955. 4 addresses are currently in use by the company: 343 Rodney Street, Wellsford, 0900 (type: registered, service). 37 Commercial Rd, Helensville had been their registered address, up to 10 Jun 2002. Poland Motors Limited used other names, namely: Poland & Sons Limited from 19 Apr 1955 to 09 Aug 1965. 69000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 69000 shares (100% of shares), namely:
Poland, Douglas Edward (a director) located at Rd 4, Wellsford postcode 0974. "Agricultural machinery or equipment wholesaling" (business classification F341110) is the classification the Australian Bureau of Statistics issued to Poland Motors Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Rodney Street, Wellsford | Registered & physical & service | 10 Jun 2002 |
| 343 Rodney Street, Wellsford, 0900 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Edward Poland
Rd 4, Wellsford, 0974
Address used since 09 May 2014 |
Director | 20 Dec 2006 - current |
|
Douglas Archer Poland
Helensville, 0800
Address used since 10 Nov 2015 |
Director | 09 Sep 1988 - 15 Nov 2019 |
|
Shirley Pauline Poland
Helensville,
Address used since 09 Sep 1988 |
Director | 09 Sep 1988 - 20 Dec 2006 |
|
Ian Patrick Poland
West Harbour, Auckland,
Address used since 09 Sep 1988 |
Director | 09 Sep 1988 - 12 Jul 2000 |
|
Jean Ethel Poland
West Harbour, Auckland,
Address used since 09 Sep 1988 |
Director | 09 Sep 1988 - 12 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 37 Commercial Rd, Helensville | Registered | 18 Jul 1997 - 10 Jun 2002 |
| 37 Commercial Road, Helensville | Physical | 30 Jun 1997 - 10 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poland, Douglas Edward Director |
Rd 4 Wellsford 0974 |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley John Healey And Mccaw Lewis Chapman Trustees (no 2) Ltd Trustees In The Bmoj Trust Other |
St Heliers Auckland |
21 Dec 2006 - 18 Nov 2019 |
|
Bradley John Healey And Mccaw Lewis Chapman Trustees (no 2) Ltd Trustees In The Bmoj Trust Other |
St Heliers Auckland |
21 Dec 2006 - 18 Nov 2019 |
|
Poland, Shirley Pauline Individual |
Helensville |
19 Apr 1955 - 21 Dec 2006 |
|
Poland, Douglas Archer Individual |
Helensville |
19 Apr 1955 - 21 Dec 2006 |
 |
Nomad Trading Company Limited 22 School Road |
|
Iris Media Limited 18 School Road |
|
Mauri Ora Culture Sports & Recreation Ki Ngati Whatua Charitable Trust 46 School Road |
|
J3 Solutions Limited 37 Mcgillivray Road |
|
Goodtenant Limited 10 Mcgillivray Road |
|
Wellsford Districts Sport And Recreation Collective Incorporated 72 School Road |
|
I Feed Limited 483 Kaipara Hills Road |
|
Bcn Industries Limited 1 Florence Avenue |
|
Incubators New Zealand Limited 31 Pipitiwai Drive |
|
South Pacific Marine Supplies Limited 31 Pipitiwai Drive |
|
Bangma Machinery Limited 8 Bellbird Rise |
|
Imports 88 New Zealand Limited 32 Rathbone Street |