Poole Brothers Limited was incorporated on 18 Dec 2013 and issued an NZBN of 9429041027097. This registered LTD company has been supervised by 2 directors: Steven Mark Poole - an active director whose contract started on 18 Dec 2013,
Robert Ernest Poole - an inactive director whose contract started on 18 Dec 2013 and was terminated on 01 Jun 2017.
As stated in our information (updated on 31 Mar 2024), this company filed 1 address: 1312 Skeet Road, Rd 28, Hawera, 4678 (category: registered, physical).
Up to 20 May 2020, Poole Brothers Limited had been using 2654 Skeet Road, Rd 28, Hawera as their physical address.
A total of 120000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120000 shares are held by 1 entity, namely:
Delvin Kapuni Limited (an entity) located at R D 28, Manaia postcode 4678. Poole Brothers Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address: 2654 Skeet Road, Rd 28, Hawera, 4678 New Zealand
Physical & registered address used from 18 Dec 2013 to 20 May 2020
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Delvin Kapuni Limited Shareholder NZBN: 9429031075725 |
R D 28 Manaia 4678 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poole, Steven Mark |
Taranaki 4678 New Zealand |
18 Dec 2013 - 27 Feb 2019 |
| Individual | Poole, Robert Ernest |
Rd 28 Hawera 4678 New Zealand |
18 Dec 2013 - 10 Aug 2017 |
| Individual | Poole, Claire Louise |
Rd 28 Hawera 4678 New Zealand |
10 Aug 2017 - 10 Aug 2017 |
| Director | Robert Ernest Poole |
Rd 28 Hawera 4678 New Zealand |
18 Dec 2013 - 10 Aug 2017 |
| Individual | Poole, John Gerard |
Rd 3 Te Awamutu 3883 New Zealand |
10 Aug 2017 - 10 Aug 2017 |
Ultimate Holding Company
Steven Mark Poole - Director
Appointment date: 18 Dec 2013
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 18 Dec 2013
Robert Ernest Poole - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 01 Jun 2017
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 18 Dec 2013
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