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Potters Park Property Limited

Type: NZ Limited Company (Ltd)
9429031821223
NZBN
2346637
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
504 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 Aug 2012
504 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery & postal address used since 07 May 2019

Potters Park Property Limited, a registered company, was started on 09 Nov 2009. 9429031821223 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 2 directors: Kim Louise Kelly - an active director whose contract started on 09 Nov 2009,
Piaras Alphonsus Kelly - an active director whose contract started on 09 Nov 2009.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 504 Dominion Road, Mount Eden, Auckland, 1024 (type: office, delivery).
Potters Park Property Limited had been using 11 Cambourne Road, Sandringham, Auckland as their physical address up until 20 Aug 2012.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 385 shares (38.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 384 shares (38.4 per cent). Finally we have the 3rd share allotment (116 shares 11.6 per cent) made up of 1 entity.

Addresses

Principal place of activity

504 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 11 Cambourne Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 21 May 2012 to 20 Aug 2012

Address #2: 11 Cambourne Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 03 May 2012 to 20 Aug 2012

Address #3: 15c Peary Road, Mt Eden, Auckland New Zealand

Registered address used from 09 Nov 2009 to 03 May 2012

Address #4: 15c Peary Road, Mt Eden, Auckland New Zealand

Physical address used from 09 Nov 2009 to 21 May 2012

Contact info
64 21 0754779
Phone
pa.kelly@auckland.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 385
Individual Kelly, Piaras Alphonsus Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 384
Individual Kelly, Kim Louise Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 116
Individual Cochrane, Debra Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 115
Individual Cochrane, Graeme Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, Debra Mount Albert
Auckland
1025
New Zealand
Individual Caddigan, Julie Marie Rd 9
Hamilton
Individual Skiffington, Janice Raewyn Hamilton
Directors

Kim Louise Kelly - Director

Appointment date: 09 Nov 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 24 Sep 2012


Piaras Alphonsus Kelly - Director

Appointment date: 09 Nov 2009

Address: Grafton, Auckland, 1010 New Zealand

Address used since 07 May 2022

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 24 Sep 2012

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