Dorrington & Poole Solicitors Nominee Company Limited was launched on 06 Nov 1973 and issued an NZ business number of 9429040218922. The registered LTD company has been managed by 4 directors: Sarah Anne Heald - an active director whose contract started on 31 Jul 2014,
Stuart Alistair Smith - an inactive director whose contract started on 30 Apr 1991 and was terminated on 01 Apr 2020,
Nicola Mary Roberts - an inactive director whose contract started on 30 Apr 1991 and was terminated on 28 Aug 2017,
Marcus John Quentin Poole - an inactive director whose contract started on 30 Apr 1991 and was terminated on 01 Apr 2004.
According to our database (last updated on 11 Apr 2024), this company registered 3 addresses: 38 Denmark Street, Dannevirke, 4930 (registered address),
38 Denmark Street, Dannevirke, 4930 (physical address),
38 Denmark Street, Dannevirke, 4930 (service address),
38 Denmark Street, Dannevirke, 4930 (other address) among others.
Until 22 Apr 2022, Dorrington & Poole Solicitors Nominee Company Limited had been using 38 Denmark Street, Dannevirke as their registered address.
BizDb identified past names for this company: from 12 Jul 1976 to 22 Aug 1977 they were named Dorrington & Poole Solicitors Nominee Company Limited, from 06 Nov 1973 to 12 Jul 1976 they were named Dorrington & Poole Nominees Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Heald, Sarah Anne (a director) located at Rd 8, Dannevirke postcode 4978.
Previous addresses
Address #1: 38 Denmark Street, Dannevirke New Zealand
Registered address used from 10 Apr 2002 to 22 Apr 2022
Address #2: 38 Denmark Street, Dannevirke New Zealand
Physical address used from 25 Mar 1997 to 22 Apr 2022
Address #3: C/o Dorrington & Poole, 38 Denmark St Box 155, Dannevirke
Registered address used from 25 Mar 1997 to 10 Apr 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Heald, Sarah Anne |
Rd 8 Dannevirke 4978 New Zealand |
28 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Stuart Alistair |
Dannevirke 4942 New Zealand |
11 Apr 2008 - 28 Apr 2020 |
| Individual | Poole, Marcus John Quentin |
Dannevirke |
06 Nov 1973 - 11 Apr 2008 |
| Individual | Roberts, Nicola Mary |
Dannevirke Dannevirke 4930 New Zealand |
06 Nov 1973 - 31 Aug 2017 |
Sarah Anne Heald - Director
Appointment date: 31 Jul 2014
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 12 Apr 2019
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 31 Jul 2014
Stuart Alistair Smith - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 01 Apr 2020
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 10 Apr 2010
Nicola Mary Roberts - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 28 Aug 2017
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 10 Apr 2010
Marcus John Quentin Poole - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 01 Apr 2004
Address: Wellington,
Address used since 30 Apr 1991
Stonehenge Trustees Limited
38 Denmark Street
Shb Trustees (2013) Limited
38 Denmark Street
Shb Trustees (2012) Limited
38 Denmark Street
Shb Trustees (2010) Limited
38 Denmark Street
Dannevirke Law Limited
38 Denmark Street
Shb Trustees Limited
38 Denmark Street