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New Plymouth Kiwi Outdoors Centre Limited

Type: NZ Limited Company (Ltd)
9429037785215
NZBN
920614
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 May 2019

New Plymouth Kiwi Outdoors Centre Limited was registered on 04 Sep 1998 and issued a number of 9429037785215. This registered LTD company has been run by 3 directors: Christine Ethel Pool - an active director whose contract started on 04 Sep 1998,
Allen Rayford Frank Pool - an active director whose contract started on 04 Sep 1998,
Robert Alan Needs - an inactive director whose contract started on 31 Mar 2006 and was terminated on 19 Apr 2018.
According to BizDb's database (updated on 19 Apr 2024), this company registered 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: registered, physical).
Up until 10 May 2019, New Plymouth Kiwi Outdoors Centre Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Rmy Trustees (2011) Limited (an entity) located at New Plymouth postcode 4310,
Pool, Christine Ethel (an individual) located at Whalers Gate, New Plymouth postcode 4310,
Pool, Allen Rayford Frank (an individual) located at Whalers Gate, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pool, Allen Rayford Frank - located at Whalers Gate, New Plymouth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Pool, Christine Ethel, located at Whalers Gate, New Plymouth (an individual).

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Apr 2017 to 10 May 2019

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical & registered address used from 24 Jan 2008 to 28 Apr 2017

Address: C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth

Registered address used from 22 Apr 2001 to 24 Jan 2008

Address: C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth

Registered address used from 12 Apr 2000 to 22 Apr 2001

Address: C/- Stratagem Limited, Chartered Accountants, 28 Vivian Street, New Plymouth

Physical address used from 04 Sep 1998 to 24 Jan 2008

Address: C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth

Physical address used from 04 Sep 1998 to 04 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
New Plymouth
4310
New Zealand
Individual Pool, Christine Ethel Whalers Gate
New Plymouth
4310
New Zealand
Individual Pool, Allen Rayford Frank Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pool, Allen Rayford Frank Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pool, Christine Ethel Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Needs, Robert Alan Hurdon
New Plymouth
4310
New Zealand
Individual Taylor, Adrian 7 Liardet Street
New Plymouth
4310
New Zealand
Individual Evetts, Neil William Merrilands
New Plymouth
4312
New Zealand
Individual Herbert, Shane 49 Powderham Street
New Plymouth
4310
New Zealand
Individual Needs, Sharon Maree Hurdon
New Plymouth
4310
New Zealand
Directors

Christine Ethel Pool - Director

Appointment date: 04 Sep 1998

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 19 Apr 2017

Address: New Plymouth, 4310 New Zealand

Address used since 29 Apr 2016


Allen Rayford Frank Pool - Director

Appointment date: 04 Sep 1998

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 19 Apr 2017

Address: New Plymouth, 4310 New Zealand

Address used since 29 Apr 2016


Robert Alan Needs - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 19 Apr 2018

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 19 Apr 2017

Address: New Plymouth, 4310 New Zealand

Address used since 29 Apr 2016

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