Poole Family Trustees Limited, a registered company, was launched on 06 Nov 2007. 9429033055848 is the number it was issued. This company has been managed by 6 directors: Claudia Anne Poole - an active director whose contract started on 28 Apr 2020,
Kirstin Anne Poole - an inactive director whose contract started on 22 Dec 2008 and was terminated on 31 Dec 2020,
Graham Wallace Allan - an inactive director whose contract started on 06 Nov 2007 and was terminated on 22 Dec 2008,
John Michael Hollyer - an inactive director whose contract started on 06 Nov 2007 and was terminated on 22 Dec 2008,
Robert Alan Lane - an inactive director whose contract started on 06 Nov 2007 and was terminated on 22 Dec 2008.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Rossall Street, Merivale, Christchurch, 8014 (category: registered, physical).
Poole Family Trustees Limited had been using 31 Great South Road, Epsom, Auckland as their physical address up until 12 Jan 2021.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50%).
Previous addresses
Address: 31 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 12 Mar 2019 to 12 Jan 2021
Address: Level 4, Hobson Towers West, 26-28 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 12 Mar 2019
Address: 31 Spring Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 09 Mar 2012 to 10 Mar 2015
Address: 40 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 01 Apr 2011 to 09 Mar 2012
Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical address used from 14 Jul 2010 to 01 Apr 2011
Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 13 Jul 2010 to 01 Apr 2011
Address: 222 High Street, Motueka New Zealand
Registered address used from 03 Mar 2009 to 13 Jul 2010
Address: 222 High Street, Motueka New Zealand
Physical address used from 03 Mar 2009 to 14 Jul 2010
Address: Pitt & Moore, 78 Selwyn Place, Nelson 7010
Registered & physical address used from 06 Nov 2007 to 03 Mar 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Poole, Russell Arthur |
Merivale Christchurch 8014 New Zealand |
01 May 2020 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Poole, Claudia Anne |
Merivale Christchurch 8014 New Zealand |
01 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poole, Kirstin Anne |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2008 - 01 May 2020 |
Individual | Poole, Kirstin Anne |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2008 - 01 May 2020 |
Individual | Farnsworth, David William |
78 Selwyn Place Nelson 7010 |
06 Nov 2007 - 27 Jun 2010 |
Individual | Hollyer, John Michael |
78 Selwyn Place Nelson |
06 Nov 2007 - 27 Jun 2010 |
Individual | Allan, Graham Wallace |
78 Selwyn Place Nelson 7010 |
06 Nov 2007 - 27 Jun 2010 |
Individual | Lane, Robert Alan |
78 Selwyn Place Nelson 7010 |
06 Nov 2007 - 27 Jun 2010 |
Individual | Creed, Dennis Edward |
78 Selwyn Place Nelson 7010 |
06 Nov 2007 - 27 Jun 2010 |
Claudia Anne Poole - Director
Appointment date: 28 Apr 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Nov 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Apr 2020
Kirstin Anne Poole - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 31 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Mar 2016
Graham Wallace Allan - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 22 Dec 2008
Address: 78 Selwyn Place, Nelson 7010,
Address used since 06 Nov 2007
John Michael Hollyer - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 22 Dec 2008
Address: 78 Selwyn Place, Nelson,
Address used since 06 Nov 2007
Robert Alan Lane - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 22 Dec 2008
Address: 78 Selwyn Place, Nelson 7010,
Address used since 06 Nov 2007
Sian Rhiannon Holden - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 22 Dec 2008
Address: 78 Selwyn Place, Nelson 7010,
Address used since 06 Nov 2007
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