Pole Timber &Hardware Limited, a registered company, was incorporated on 15 Jun 1992. 9429038972966 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Benjamin Frederick Mark Grayson - an active director whose contract started on 15 Jun 1992,
Judith Grace Grayson - an active director whose contract started on 15 Jun 1992.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Pole Timber &Hardware Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their registered address until 25 Jan 2016.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100000 shares (50 per cent).
Previous addresses
Address #1: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Registered & physical address used from 25 Feb 2004 to 25 Jan 2016
Address #2: K P M G, Level 11 K P M G Centre, 9 Princes Street, Auckland
Physical address used from 22 Oct 2002 to 25 Feb 2004
Address #3: Level 17, Tower 1, 9 Princes Street, Auckland
Physical address used from 12 Aug 2001 to 22 Oct 2002
Address #4: Level 11, Kpmg Tower, 9 Princes Street, Auckland
Registered address used from 12 Aug 2001 to 25 Feb 2004
Address #5: Level 11, Kpmg Tower, 9 Princes Street, Auckland
Physical address used from 12 Aug 2001 to 12 Aug 2001
Address #6: 93-95 Plunket Avenue, Wiri, Auckland
Registered & physical address used from 06 Apr 2000 to 12 Aug 2001
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Grayson, Benjamin Frederick Mark |
Drury 2578 New Zealand |
15 Jun 1992 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Grayson, Judith Grace |
Drury 2578 New Zealand |
15 Jun 1992 - |
Benjamin Frederick Mark Grayson - Director
Appointment date: 15 Jun 1992
Address: Drury, Auckland, 2578 New Zealand
Address used since 23 Jun 2020
Address: Drury, Auckland, 2578 New Zealand
Address used since 15 Jan 2016
Judith Grace Grayson - Director
Appointment date: 15 Jun 1992
Address: Drury, Auckland, 2578 New Zealand
Address used since 23 Jun 2020
Address: Drury, Auckland, 2578 New Zealand
Address used since 15 Jan 2016
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