General information

Pooh Corner Investments Limited

Type: NZ Limited Company (Ltd)
9429034432136
New Zealand Business Number
1727728
Company Number
Registered
Company Status

Pooh Corner Investments Limited (issued a New Zealand Business Number of 9429034432136) was registered on 21 Nov 2005. 4 addresses are in use by the company: 8 Mcmillan Place, Mellons Bay, Auckland, 2014 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 19 Sep 2022. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Wadham Goodman Trustees Limited (an entity) located at Solicitors, 192 Broadway Avenue, Palmerston North,
Silvester, Barbara Anne (an individual) located at Rd 3, Palmerston North,
Silvester, John Ewart (an individual) located at Rd 3, Palmerston North. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Campbell, Robert Francis (an individual) - located at Mellons Bay, Auckland,
Campbell, Maureen Carol (an individual) - located at Mellons Bay, Auckland. Businesscheck's data was last updated on 19 Feb 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 19 Sep 2022
8 Mcmillan Place, Mellons Bay, Auckland, 2014 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
John Ewart Silvester
Rd 3, Palmerston North, 4473
Address used since 21 Nov 2005
Director 21 Nov 2005 - current
Robert Francis Campbell
Mellons Bay, Auckland, 2014
Address used since 09 Aug 2018
Mellons Bay, Auckland, 2014
Address used since 27 Aug 2015
Director 21 Nov 2005 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 20 Aug 2014 - 19 Sep 2022
C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland Physical & registered 21 Nov 2005 - 20 Aug 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Entity (NZ Limited Company)
Solicitors
192 Broadway Avenue, Palmerston North
21 Nov 2005 - current
Silvester, Barbara Anne
Individual
Rd 3
Palmerston North
21 Nov 2005 - current
Silvester, John Ewart
Individual
Rd 3
Palmerston North
21 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Robert Francis
Individual
Mellons Bay
Auckland
2014
21 Nov 2005 - current
Campbell, Maureen Carol
Individual
Mellons Bay
Auckland
2014
30 Mar 2017 - current
Location
Companies nearby
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings NZ Limited
12a Jack Conway Avenue