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Pooles Timber Limited

Type: NZ Limited Company (Ltd)
9429038885020
NZBN
577163
Company Number
Registered
Company Status
Current address
Messrs Cooper Rapley Solitors
19 Manchester Street
Feilding
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
21 Benmore Street
Waikiwi
Invercargill New Zealand
Registered address used since 23 Mar 1998
Level 2, 123 Vogel St
Dunedin 9016
New Zealand
Physical & service address used since 05 May 2017

Pooles Timber Limited was launched on 30 Mar 1993 and issued an NZ business identifier of 9429038885020. The registered LTD company has been run by 2 directors: Robin Malcolm Lawrence - an active director whose contract began on 30 Mar 1993,
Jason Scott Clouston - an inactive director whose contract began on 30 Mar 1993 and was terminated on 17 Apr 1997.
According to BizDb's data (last updated on 22 Apr 2024), this company uses 1 address: Level 2, 123 Vogel St, Dunedin, 9016 (type: physical, service).
Up until 05 May 2017, Pooles Timber Limited had been using Cnr High and Princes Streets, Dunedin as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Juro Corporation Limited (an entity) located at 123 Vogel Street, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lawrence, Robin Malcolm - located at Kumara, Kumara.

Addresses

Previous addresses

Address #1: Cnr High And Princes Streets, Dunedin New Zealand

Physical address used from 15 Mar 2005 to 05 May 2017

Address #2: C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin

Physical address used from 18 Apr 2002 to 15 Mar 2005

Address #3: C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin

Physical address used from 26 Oct 1998 to 18 Apr 2002

Address #4: Messrs Cooper Rapley Solitors, 19 Manchester Street, Feilding

Physical address used from 26 Oct 1998 to 26 Oct 1998

Address #5: Messrs Cooper Rapley Solitors, 19 Manchester Street, Feilding

Registered address used from 23 Mar 1998 to 23 Mar 1998

Address #6: C/- Cooper Rapley, 4 Manchester Square, Feilding

Registered address used from 14 Apr 1997 to 23 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Juro Corporation Limited
Shareholder NZBN: 9429039397256
123 Vogel Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lawrence, Robin Malcolm Kumara
Kumara
7832
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Juro Corporation Limited
Name
Ltd
Type
410484
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robin Malcolm Lawrence - Director

Appointment date: 30 Mar 1993

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Mar 1993

Address: Kumara, Kumara, 7832 New Zealand

Address used since 26 Aug 2016


Jason Scott Clouston - Director (Inactive)

Appointment date: 30 Mar 1993

Termination date: 17 Apr 1997

Address: Blenheim,

Address used since 30 Mar 1993

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