General information

New Plymouth Kiwi Outdoors Centre Limited

Type: NZ Limited Company (Ltd)
9429037785215
New Zealand Business Number
920614
Company Number
Registered
Company Status

New Plymouth Kiwi Outdoors Centre Limited (issued an NZ business identifier of 9429037785215) was registered on 04 Sep 1998. 2 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical). 54 Gill Street, New Plymouth, New Plymouth had been their registered address, up to 10 May 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rmy Trustees (2011) Limited (an entity) located at New Plymouth postcode 4310,
Pool, Christine Ethel (an individual) located at Whalers Gate, New Plymouth postcode 4310,
Pool, Allen Rayford Frank (an individual) located at Whalers Gate, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pool, Allen Rayford Frank (an individual) - located at Whalers Gate, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pool, Christine Ethel, located at Whalers Gate, New Plymouth (an individual). Our database was last updated on 10 Mar 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Registered & physical & service 10 May 2019
Directors
Name and Address Role Period
Christine Ethel Pool
Whalers Gate, New Plymouth, 4310
Address used since 19 Apr 2017
New Plymouth, 4310
Address used since 29 Apr 2016
Director 04 Sep 1998 - current
Allen Rayford Frank Pool
Whalers Gate, New Plymouth, 4310
Address used since 19 Apr 2017
New Plymouth, 4310
Address used since 29 Apr 2016
Director 04 Sep 1998 - current
Robert Alan Needs
Hurdon, New Plymouth, 4310
Address used since 19 Apr 2017
New Plymouth, 4310
Address used since 29 Apr 2016
Director 31 Mar 2006 - 19 Apr 2018
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical 28 Apr 2017 - 10 May 2019
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Physical & registered 24 Jan 2008 - 28 Apr 2017
C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth Registered 22 Apr 2001 - 24 Jan 2008
C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth Registered 12 Apr 2000 - 22 Apr 2001
C/- Stratagem Limited, Chartered Accountants, 28 Vivian Street, New Plymouth Physical 04 Sep 1998 - 24 Jan 2008
C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth Physical 04 Sep 1998 - 04 Sep 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
Entity (NZ Limited Company)
New Plymouth
4310
30 Sep 2013 - current
Pool, Christine Ethel
Individual
Whalers Gate
New Plymouth
4310
04 Sep 1998 - current
Pool, Allen Rayford Frank
Individual
Whalers Gate
New Plymouth
4310
04 Sep 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pool, Allen Rayford Frank
Individual
Whalers Gate
New Plymouth
4310
04 Sep 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pool, Christine Ethel
Individual
Whalers Gate
New Plymouth
4310
04 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Needs, Robert Alan
Individual
Hurdon
New Plymouth
4310
24 Jul 2006 - 27 Apr 2018
Taylor, Adrian
Individual
7 Liardet Street
New Plymouth
4310
24 Jul 2006 - 27 Apr 2018
Evetts, Neil William
Individual
Merrilands
New Plymouth
4312
04 Sep 1998 - 30 Sep 2013
Herbert, Shane
Individual
49 Powderham Street
New Plymouth
4310
24 Jul 2006 - 27 Apr 2018
Needs, Sharon Maree
Individual
Hurdon
New Plymouth
4310
24 Jul 2006 - 27 Apr 2018
Location
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Club Pavillion