Pooh Corner Investments Limited, a registered company, was registered on 21 Nov 2005. 9429034432136 is the number it was issued. The company has been managed by 2 directors: John Ewart Silvester - an active director whose contract started on 21 Nov 2005,
Robert Francis Campbell - an active director whose contract started on 21 Nov 2005.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 8 Mcmillan Place, Mellons Bay, Auckland, 2014 (category: registered, service).
Pooh Corner Investments Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up until 19 Sep 2022.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 20 Aug 2014 to 19 Sep 2022
Address #2: C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 21 Nov 2005 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Silvester, Barbara Anne |
Rd 3 Palmerston North New Zealand |
21 Nov 2005 - |
| Entity (NZ Limited Company) | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 |
Solicitors 192 Broadway Avenue, Palmerston North |
21 Nov 2005 - |
| Individual | Silvester, John Ewart |
Rd 3 Palmerston North New Zealand |
21 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Campbell, Maureen Carol |
Mellons Bay Auckland 2014 New Zealand |
30 Mar 2017 - |
| Individual | Campbell, Robert Francis |
Mellons Bay Auckland 2014 New Zealand |
21 Nov 2005 - |
John Ewart Silvester - Director
Appointment date: 21 Nov 2005
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 21 Nov 2005
Robert Francis Campbell - Director
Appointment date: 21 Nov 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Aug 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Aug 2015
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