Narellan Pools (Nz) Pty Limited was incorporated on 16 Jul 2003 and issued a number of 9429035891901. The registered LTD company has been run by 5 directors: Scott R. - an active director whose contract began on 31 May 2019,
Peter David Baily - an active director whose contract began on 12 Oct 2021,
Andrew S. - an inactive director whose contract began on 31 May 2019 and was terminated on 25 Feb 2022,
Christopher Michael Meyer - an inactive director whose contract began on 16 Jul 2003 and was terminated on 26 Nov 2021,
Peter Robin Meyer - an inactive director whose contract began on 16 Jul 2003 and was terminated on 25 Oct 2010.
According to our database (last updated on 13 Mar 2024), the company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 23 Feb 2017, Narellan Pools (Nz) Pty Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Acn 633 456 149 - Narellan Group Pty Ltd (an other) located at Norwest, Nsw postcode 2153.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2015 to 23 Feb 2017
Address #2: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 06 Mar 2014 to 19 Feb 2015
Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 06 Mar 2014 to 19 Feb 2015
Address #4: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 02 Mar 2012 to 06 Mar 2014
Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 26 Mar 2010 to 06 Mar 2014
Address #6: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 26 Mar 2010 to 02 Mar 2012
Address #7: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 03 May 2007 to 26 Mar 2010
Address #8: Company Formations Limited, Suite No. 1, Level 7, 87-89 Albert Street, Auckland
Physical & registered address used from 16 Jul 2003 to 03 May 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Acn 633 456 149 - Narellan Group Pty Ltd |
Norwest Nsw 2153 Australia |
04 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Chris Meyer Investments Pty Ltd |
Baulkham Hlls Nsw 2153 Australia |
24 May 2012 - 04 Jun 2019 |
| Other | Narellan Investments Pty. Limited | 16 Jul 2003 - 24 May 2012 | |
| Individual | Meyer, Christopher Michael |
Leichhardt Nsw 2040, Sydney, Australia |
16 Jul 2003 - 24 May 2012 |
| Other | Chris Meyer Investments Pty Ltd |
Baulkham Hlls Nsw 2153 Australia |
24 May 2012 - 04 Jun 2019 |
| Other | Null - Narellan Investments Pty. Limited | 16 Jul 2003 - 24 May 2012 | |
| Individual | Meyer, Peter Robin |
Toowoon Bay Nsw 2261, Sydney, Australia |
16 Jul 2003 - 24 May 2012 |
Ultimate Holding Company
Scott R. - Director
Appointment date: 31 May 2019
Address: Saratoga Springs, New York, 12866 United States
Address used since 31 May 2019
Peter David Baily - Director
Appointment date: 12 Oct 2021
ASIC Name: Narellan Group Pty Ltd
Address: Norwest, Nsw, 2153 Australia
Address: North Wahroonga, Nsw, 2076 Australia
Address used since 12 Oct 2021
Andrew S. - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 25 Feb 2022
Address: Larchmont, New York, 10538 United States
Address used since 31 May 2019
Christopher Michael Meyer - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 26 Nov 2021
ASIC Name: Narellan Pools Pty Limited
Address: Norwest, Nsw, 2153 Australia
Address: Baulkham Hills, Nsw, 2153 Australia
Address: Ingleside, Nsw, 2101 Australia
Address used since 20 Mar 2019
Address: Baulkham Hills, Nsw, 2153 Australia
Address: Bayview, Nsw, 2104 Australia
Address used since 01 Mar 2017
Peter Robin Meyer - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 25 Oct 2010
Address: Toowoon Bay, Nsw 2261, Sydney Australia,
Address used since 30 Mar 2005
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