Potter Property Holdings Limited, a registered company, was started on 15 Jun 2007. 9429033336732 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. This company has been managed by 1 director, named Kevin Richard Herring - an active director whose contract began on 15 Jun 2007.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 78 Station Road, Rd 1, Kumeu, 0891 (types include: registered, physical).
Potter Property Holdings Limited had been using 78 Station Road, Rd 1, Kumeu as their registered address up until 16 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
80 Station Road, Kumeu, Auckland, 0891 New Zealand
Previous addresses
Address #1: 78 Station Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 18 May 2021 to 16 May 2022
Address #2: 78 Station Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 17 May 2021 to 18 May 2021
Address #3: 80 Station Road, Kumeu, Auckland, 0891 New Zealand
Registered address used from 27 May 2016 to 17 May 2021
Address #4: 80 Station Road, Huapai, Auckland, 0849 New Zealand
Physical address used from 27 May 2016 to 17 May 2021
Address #5: Unit 218 Everlyn Page Retirement Home, 30 Ambasador Glade, Orewa, Auckland, 0931 New Zealand
Physical address used from 17 Jun 2015 to 27 May 2016
Address #6: 78 Station Road, Kumeu, Auckland, 0891 New Zealand
Physical address used from 16 Jun 2015 to 17 Jun 2015
Address #7: 78 Station Road, Kumeu, Auckland, 0891 New Zealand
Registered address used from 15 Jun 2015 to 27 May 2016
Address #8: Unit 218, 30 Ambassador Glade, Orewa, Orewa, 0931 New Zealand
Physical address used from 15 Jun 2015 to 16 Jun 2015
Address #9: 14b Milton Road, Orewa New Zealand
Physical address used from 12 May 2009 to 15 Jun 2015
Address #10: 871 Weranui Road, Rd3 Kaukapakapa
Physical address used from 06 Aug 2008 to 12 May 2009
Address #11: 78 Station Road, Kumeu
Physical address used from 15 Jun 2007 to 06 Aug 2008
Address #12: 78 Station Road, Kumeu New Zealand
Registered address used from 15 Jun 2007 to 15 Jun 2015
Basic Financial info
Total number of Shares: 100
NZSX Code: 0891
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Herring, Kevin Richard |
Rd 1 Kumeu 0891 New Zealand |
15 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Herring, Silvia |
Rd 1 Kumeu 0891 New Zealand |
15 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearce, David John |
Waimaku |
15 Jun 2007 - 27 Jun 2010 |
Individual | Herring, Rosa Thelma |
Orewa Auckland 0931 New Zealand |
30 Jul 2008 - 11 May 2017 |
Individual | Herring, Colin David |
Kumeu New Zealand |
15 Jun 2007 - 08 Jun 2011 |
Kevin Richard Herring - Director
Appointment date: 15 Jun 2007
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 07 May 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 30 May 2010
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 03 Jun 2019
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