General information

Polaris Developments Limited

Type: NZ Limited Company (Ltd)
9429042344544
New Zealand Business Number
5994612
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Polaris Developments Limited (NZBN 9429042344544) was incorporated on 13 May 2016. 2 addresses are in use by the company: 11 Forge Way, Mount Wellington, Auckland, 1072 (type: physical, registered). 10000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 2272 shares (22.72 per cent of shares), namely:
Lala, Sudhir (an individual) located at Glendowie, Auckland postcode 1071,
Cunningham, Lyndsay Rose (an individual) located at Rd 1, Howick postcode 2571,
Cunningham, Robert Grant (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 3 shareholders hold 22.73 per cent of all shares (2273 shares); it includes
Cunningham, Lyndsay Rose (an individual) - located at Rd 1, Howick,
Lala, Sudhir (an individual) - located at Glendowie, Auckland,
Cunnngham, Robert Grant (a director) - located at Rd 1, Howick. The third group of shareholders, share allotment (910 shares, 9.1%) belongs to 2 entities, namely:
Tlr Lyndon Trustee Company Limited, located at 4 Graham Street, Auckland (an entity),
Lyndon, Susan Jane, located at Mount Maunganui, Mount Maunganui (an individual). "Trustee service" (business classification K641965) is the classification the ABS issued Polaris Developments Limited. Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
11 Forge Way, Mount Wellington, Auckland, 1072 Physical & registered & service 13 May 2016
Directors
Name and Address Role Period
Robert Grant Cunnngham
Rd 1, Howick, 2571
Address used since 13 May 2016
Director 13 May 2016 - current
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2272
Shareholder Name Address Period
Lala, Sudhir
Individual
Glendowie
Auckland
1071
15 Dec 2020 - current
Cunningham, Lyndsay Rose
Individual
Rd 1
Howick
2571
13 May 2016 - current
Cunningham, Robert Grant
Individual
Rd 1
Howick
2571
13 May 2016 - current
Shares Allocation #2 Number of Shares: 2273
Shareholder Name Address Period
Cunningham, Lyndsay Rose
Individual
Rd 1
Howick
2571
13 May 2016 - current
Lala, Sudhir
Individual
Glendowie
Auckland
1071
15 Dec 2020 - current
Cunnngham, Robert Grant
Director
Rd 1
Howick
2571
13 May 2016 - current
Shares Allocation #3 Number of Shares: 910
Shareholder Name Address Period
Tlr Lyndon Trustee Company Limited
Shareholder NZBN: 9429041814383
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
13 May 2016 - current
Lyndon, Susan Jane
Individual
Mount Maunganui
Mount Maunganui
3116
13 May 2016 - current
Shares Allocation #4 Number of Shares: 4545
Shareholder Name Address Period
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
13 May 2016 - current
Mills, Stuart John
Individual
Glendowie
Auckland
1071
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Sededin, Anthony Francis
Individual
Remuera
Auckland
1050
13 May 2016 - 15 Dec 2020
Sededin, Anthony Francis
Individual
Remuera
Auckland
1050
13 May 2016 - 15 Dec 2020
Location
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