General information

P M & A M Pool Limited

Type: NZ Limited Company (Ltd)
9429043364633
New Zealand Business Number
6128488
Company Number
Registered
Company Status
C201070 - Windscreen Glass Mfg
Industry classification codes with description

P M & A M Pool Limited (issued an NZ business number of 9429043364633) was started on 12 Oct 2016. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). Suite 1, 113 Bank Street, Whangarei, Whangarei had been their physical address, until 05 Aug 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
S H & P Trustees (2014) Limited (an entity) located at Whangarei postcode 0110,
Pool, Peter Mark (a director) located at Rd 10, Otaika postcode 0170,
Gordon, Angela Margaret (an individual) located at Rd 10, Otaika postcode 0170. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Gordon, Angela Margaret (an individual) - located at Rd 10, Otaika. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pool, Peter Mark, located at Rd 10, Otaika (a director). "Windscreen glass mfg" (business classification C201070) is the category the Australian Bureau of Statistics issued P M & A M Pool Limited. The Businesscheck information was last updated on 18 Feb 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & service & registered 05 Aug 2022
Directors
Name and Address Role Period
Peter Mark Pool
Rd 10, Otaika, 0170
Address used since 09 Aug 2018
Regent, Whangarei, 0112
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Addresses
Previous address Type Period
Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 Physical & registered 12 Oct 2016 - 05 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
S H & P Trustees (2014) Limited
Shareholder NZBN: 9429041183656
Entity (NZ Limited Company)
Whangarei
0110
16 Aug 2022 - current
Pool, Peter Mark
Director
Rd 10
Otaika
0170
12 Oct 2016 - current
Gordon, Angela Margaret
Individual
Rd 10
Otaika
0170
22 Nov 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gordon, Angela Margaret
Individual
Rd 10
Otaika
0170
22 Nov 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pool, Peter Mark
Director
Rd 10
Otaika
0170
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Pool, Angela Margaret
Individual
Regent
Whangarei
0112
12 Oct 2016 - 22 Nov 2016
Location
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