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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Poole, John Gordon Individual |
Rd 2 Taumarunui 3992 |
28 Sep 1955 - current |
Shareholder Name | Address | Period |
---|---|---|
Poole, Robbie Thomas Director |
Rd 2 Taumarunui 3992 |
04 Sep 2014 - current |
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 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |