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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 |
New Plymouth 4310 New Zealand |
30 Sep 2013 - |
Individual | Pool, Christine Ethel |
Whalers Gate New Plymouth 4310 New Zealand |
04 Sep 1998 - |
Individual | Pool, Allen Rayford Frank |
Whalers Gate New Plymouth 4310 New Zealand |
04 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pool, Allen Rayford Frank |
Whalers Gate New Plymouth 4310 New Zealand |
04 Sep 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pool, Christine Ethel |
Whalers Gate New Plymouth 4310 New Zealand |
04 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Needs, Robert Alan |
Hurdon New Plymouth 4310 New Zealand |
24 Jul 2006 - 27 Apr 2018 |
Individual | Taylor, Adrian |
7 Liardet Street New Plymouth 4310 New Zealand |
24 Jul 2006 - 27 Apr 2018 |
Individual | Evetts, Neil William |
Merrilands New Plymouth 4312 New Zealand |
04 Sep 1998 - 30 Sep 2013 |
Individual | Herbert, Shane |
49 Powderham Street New Plymouth 4310 New Zealand |
24 Jul 2006 - 27 Apr 2018 |
Individual | Needs, Sharon Maree |
Hurdon New Plymouth 4310 New Zealand |
24 Jul 2006 - 27 Apr 2018 |
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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