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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Juro Corporation Limited Shareholder NZBN: 9429039397256 |
123 Vogel Street Dunedin 9016 New Zealand |
30 Mar 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lawrence, Robin Malcolm |
Kumara Kumara 7832 New Zealand |
30 Mar 1993 - |
Ultimate Holding Company
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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