Professional Pools Limited
Type: NZ Limited Company (Ltd)Professional Pools Limited (issued a business number of 9429036973668) was registered on 20 Mar 2001. 4 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, until 08 May 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Douglas, Matthew David (an individual) located at Rd 4, Cambridge postcode 3496,
Douglas, Kelly Anne (an individual) located at Rd 4, Cambridge postcode 3496,
Calvert, Grant John (an individual) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Douglas, Matthew David (an individual) - located at Rd 4, Cambridge. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Douglas, Kelly Anne, located at Rd 4, Cambridge (an individual). Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2013 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 08 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Douglas
Rd 4, Cambridge, 3496
Address used since 29 Apr 2022
Leamington, Cambridge, 3432
Address used since 03 Feb 2009 |
Director | 20 Mar 2001 - current |
|
Kelly Anne Douglas
Rd 4, Cambridge, 3496
Address used since 29 Apr 2022
Leamington, Cambridge, 3432
Address used since 27 Jan 2009 |
Director | 27 Jan 2009 - current |
|
Kelly Anne Douglas
Cambridge,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 07 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 02 May 2007 - 08 May 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 08 Jul 2004 - 02 May 2007 |
| Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge | Physical & registered | 20 Mar 2001 - 08 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Matthew David Individual |
Rd 4 Cambridge 3496 |
20 Mar 2001 - current |
|
Douglas, Kelly Anne Individual |
Rd 4 Cambridge 3496 |
20 Mar 2001 - current |
|
Calvert, Grant John Individual |
Cambridge 3434 |
05 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Matthew David Individual |
Rd 4 Cambridge 3496 |
20 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Kelly Anne Individual |
Rd 4 Cambridge 3496 |
20 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Chloe Individual |
Te Awamutu Te Awamutu 3800 |
05 May 2023 - 03 May 2024 |
|
Falwasser, Tiwha Individual |
Te Awamutu Te Awamutu 3800 |
05 May 2023 - 03 May 2024 |
|
Douglas, Robert William Individual |
Cambridge 3434 |
20 Mar 2001 - 03 Feb 2009 |
 |
Reeves Farms Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Jla Farms Limited 30 Duke Street |
|
Davies Homes 2012 Limited 30 Duke Street |