General information

C R Poole Limited

Type: NZ Limited Company (Ltd)
9429040946849
New Zealand Business Number
9478
Company Number
Registered
Company Status

C R Poole Limited (issued an NZBN of 9429040946849) was incorporated on 28 Sep 1955. 3 addresses are currently in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: physical, registered). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, up to 07 Sep 2022. 110400 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 55199 shares (50 per cent of shares), namely:
Poole, Robbie Thomas (a director) located at Rd 2, Taumarunui postcode 3992,
Poole, John Gordon (an individual) located at Rd 2, Taumarunui postcode 3992. As far as the second group is concerned, a total of 2 shareholders hold 49.65 per cent of all shares (exactly 54811 shares); it includes
Austin, Richard Geoffrey Warren (an individual) - located at Wanganui, , John Poole Resettlement Trust,
Poole, John Gordon (an individual) - located at Taumarunui, , John Poole Resettlement Trust. Next there is the third group of shareholders, share allocation (388 shares, 0.35%) belongs to 1 entity, namely:
Poole, John Gordon, located at Rd 2, Taumarunui (an individual). The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 16 Aug 2012
156 Victoria Avenue, Whanganui, Whanganui, 4500 Physical & registered & service 07 Sep 2022
Directors
Name and Address Role Period
John Gordon Poole
Rd 2, Taumarunui, 3992
Address used since 27 Aug 2015
Director 18 Nov 1991 - current
Robbie Thomas Poole
Rd 2, Taumarunui, 3992
Address used since 27 Aug 2015
Director 18 Jul 2014 - current
Colin Robbie Poole
Taumarunui,
Address used since 18 Nov 1991
Director 18 Nov 1991 - 08 Jun 1997
Addresses
Previous address Type Period
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 16 Dec 2020 - 07 Sep 2022
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 15 Aug 2017 - 16 Dec 2020
40 Ingestre Street, Wanganui Registered & physical 07 Aug 2003 - 15 Aug 2017
Marsack Rd, Taumarunui, , (po Box 7144, Wanganui) Registered 26 Aug 1998 - 07 Aug 2003
Marsack Rd, Taumaruiti, , (po Box 7144, Wanganui) Registered 16 Apr 1997 - 26 Aug 1998
Marsack Road, Taumarunui Physical 11 Apr 1997 - 07 Aug 2003
Financial Data
Financial info
110400
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55199
Shareholder Name Address Period
Poole, Robbie Thomas
Director
Rd 2
Taumarunui
3992
04 Sep 2014 - current
Poole, John Gordon
Individual
Rd 2
Taumarunui
3992
28 Sep 1955 - current
Shares Allocation #2 Number of Shares: 54811
Shareholder Name Address Period
Austin, Richard Geoffrey Warren
Individual
Wanganui
, John Poole Resettlement Trust
28 Sep 1955 - current
Poole, John Gordon
Individual
Taumarunui
, John Poole Resettlement Trust
28 Sep 1955 - current
Shares Allocation #4 Number of Shares: 388
Shareholder Name Address Period
Poole, John Gordon
Individual
Rd 2
Taumarunui
3992
28 Sep 1955 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Poole, Robbie Thomas
Director
Rd 2
Taumarunui
3992
04 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Poole, Julie Ann
Individual
Taumarunui
, John & Julie Poole Trust
28 Sep 1955 - 27 Jun 2010
Poole, Julie Ann
Individual
Rd 2
Taumarunui
3992
28 Sep 1955 - 27 Jun 2010
Location
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