Potter Road Limited, a registered company, was launched on 07 Apr 2011. 9429031148344 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 3 directors: Willem Bosman - an active director whose contract began on 07 Apr 2011,
Otto Fabian Max Reich - an active director whose contract began on 07 Apr 2011,
Jennifer Irene James - an inactive director whose contract began on 07 Apr 2011 and was terminated on 03 Mar 2016.
Updated on 02 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 50 Suester Road, Rd 9, Whangarei, 0179 (registered address),
21 South End Avenue, Raumanga, Whangarei, 0110 (physical address),
21 South End Avenue, Raumanga, Whangarei, 0110 (service address),
42 Suester Road, Rd 9, Whangarei, 0179 (registered address) among others.
Potter Road Limited had been using 42 Suester Road, Rd 9, Whangarei as their physical address until 03 Dec 2018.
A total of 900 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 450 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (50 per cent).
Previous addresses
Address #1: 42 Suester Road, Rd 9, Whangarei, 0179 New Zealand
Physical address used from 03 Dec 2015 to 03 Dec 2018
Address #2: 164 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 07 Apr 2011 to 03 Dec 2015
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | Bosman, Willem |
Rd 9 Whangarei 0179 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Reich, Otto Fabian Max |
Rd 9 Whangarei 0179 New Zealand |
07 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Jennifer Irene |
Clarks Beach Clarks Beach 2122 New Zealand |
07 Apr 2011 - 08 Mar 2016 |
Director | Jennifer Irene James |
Clarks Beach Clarks Beach 2122 New Zealand |
07 Apr 2011 - 08 Mar 2016 |
Willem Bosman - Director
Appointment date: 07 Apr 2011
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Nov 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 25 Nov 2015
Otto Fabian Max Reich - Director
Appointment date: 07 Apr 2011
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Nov 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 25 Nov 2015
Jennifer Irene James - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 03 Mar 2016
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 16 Dec 2015
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