General information

Pooles Timber Limited

Type: NZ Limited Company (Ltd)
9429038885020
New Zealand Business Number
577163
Company Number
Registered
Company Status

Pooles Timber Limited (issued a New Zealand Business Number of 9429038885020) was launched on 30 Mar 1993. 4 addresses are in use by the company: Level 2, 123 Vogel St, Dunedin, 9016 (type: physical, service). Cnr High and Princes Streets, Dunedin had been their physical address, up to 05 May 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Juro Corporation Limited (an entity) located at 123 Vogel Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lawrence, Robin Malcolm (an individual) - located at Kumara, Kumara. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
Messrs Cooper Rapley Solitors, 19 Manchester Street, Feilding Other (Address for Records) & records (Address for Records) 01 Jul 1997
21 Benmore Street, Waikiwi, Invercargill Registered 23 Mar 1998
Level 2, 123 Vogel St, Dunedin, 9016 Physical & service 05 May 2017
Directors
Name and Address Role Period
Robin Malcolm Lawrence
Karori, Wellington, 6012
Address used since 30 Mar 1993
Kumara, Kumara, 7832
Address used since 26 Aug 2016
Director 30 Mar 1993 - current
Jason Scott Clouston
Blenheim,
Address used since 30 Mar 1993
Director 30 Mar 1993 - 17 Apr 1997
Addresses
Previous address Type Period
Cnr High And Princes Streets, Dunedin Physical 15 Mar 2005 - 05 May 2017
C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin Physical 18 Apr 2002 - 15 Mar 2005
C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin Physical 26 Oct 1998 - 18 Apr 2002
Messrs Cooper Rapley Solitors, 19 Manchester Street, Feilding Physical 26 Oct 1998 - 26 Oct 1998
Messrs Cooper Rapley Solitors, 19 Manchester Street, Feilding Registered 23 Mar 1998 - 23 Mar 1998
C/- Cooper Rapley, 4 Manchester Square, Feilding Registered 14 Apr 1997 - 23 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Juro Corporation Limited
Shareholder NZBN: 9429039397256
Entity (NZ Limited Company)
123 Vogel Street
Dunedin
9016
30 Mar 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lawrence, Robin Malcolm
Individual
Kumara
Kumara
7832
30 Mar 1993 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Juro Corporation Limited
Type Ltd
Ultimate Holding Company Number 410484
Country of origin NZ
Location
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