P M & A M Pool Limited was registered on 12 Oct 2016 and issued a New Zealand Business Number of 9429043364633. This registered LTD company has been supervised by 1 director, named Peter Mark Pool - an active director whose contract started on 12 Oct 2016.
As stated in BizDb's data (updated on 05 May 2025), the company uses 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, service).
Up to 05 Aug 2022, P M & A M Pool Limited had been using Suite 1, 113 Bank Street, Whangarei, Whangarei as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
S H & P Trustees (2014) Limited (an entity) located at Whangarei postcode 0110,
Pool, Peter Mark (a director) located at Kensington, Whangarei postcode 0112,
Gordon, Angela Margaret (an individual) located at Kensington, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Gordon, Angela Margaret - located at Kensington, Whangarei.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pool, Peter Mark, located at Kensington, Whangarei (a director). P M & A M Pool Limited has been categorised as "Windscreen glass mfg" (ANZSIC C201070).
Previous address
Address: Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 12 Oct 2016 to 05 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | S H & P Trustees (2014) Limited Shareholder NZBN: 9429041183656 |
Whangarei 0110 New Zealand |
16 Aug 2022 - |
| Director | Pool, Peter Mark |
Kensington Whangarei 0112 New Zealand |
12 Oct 2016 - |
| Individual | Gordon, Angela Margaret |
Kensington Whangarei 0112 New Zealand |
22 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gordon, Angela Margaret |
Kensington Whangarei 0112 New Zealand |
22 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Pool, Peter Mark |
Kensington Whangarei 0112 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pool, Angela Margaret |
Regent Whangarei 0112 New Zealand |
12 Oct 2016 - 22 Nov 2016 |
Peter Mark Pool - Director
Appointment date: 12 Oct 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Aug 2024
Address: Rd 10, Otaika, 0170 New Zealand
Address used since 09 Aug 2018
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Oct 2016
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