Potter Electrical Limited, a registered company, was started on 15 Mar 2007. 9429033530604 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Scott Alexander Buchanan - an active director whose contract started on 27 Apr 2016,
Nicholas Scott Gardner - an active director whose contract started on 10 Oct 2019,
Craig Anthony Potter - an inactive director whose contract started on 15 Mar 2007 and was terminated on 10 Oct 2019,
Denise Margaret Potter - an inactive director whose contract started on 15 Mar 2007 and was terminated on 27 Apr 2016.
Last updated on 06 May 2025, our database contains detailed information about 1 address: 4/121 Port Road, Whangarei, 0110 (type: registered, service).
Potter Electrical Limited had been using W E Mallett Ltd, Chartered Accountants, Tai Tokerau Trust Bldg, 5 Hunt Str, Whangarei as their registered address up to 24 Oct 2008.
Past names used by this company, as we identified at BizDb, included: from 15 Mar 2007 to 24 Sep 2019 they were called Craig Potter Electrical Limited.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group consists of 70 shares (70 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 24 shares (24 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: W E Mallett Ltd, Chartered Accountants, Tai Tokerau Trust Bldg, 5 Hunt Str, Whangarei
Registered & physical address used from 15 Mar 2007 to 24 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Roberts-buchanan, Katy Anne |
Whangarei 0173 New Zealand |
09 Jun 2016 - |
| Director | Buchanan, Scott Alexander |
Whangarei 0173 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Gardner, Nicholas Scott |
Tikipunga Whangarei 0112 New Zealand |
25 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gardner, Nicholas Scott |
Tikipunga Whangarei 0112 New Zealand |
25 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Director | Buchanan, Scott Alexander |
Whangarei 0173 New Zealand |
09 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Roberts-buchanan, Katy Anne |
Whangarei 0173 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Potter, Denise Margaret |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
| Entity | Ww Trustee Services 2014 Limited Shareholder NZBN: 9429041091326 Company Number: 4956299 |
Kerikeri Kerikeri 0230 New Zealand |
10 Jun 2016 - 23 Oct 2024 |
| Individual | Gardner, Sarah Ann |
Whangarei 0179 New Zealand |
25 Oct 2019 - 04 Jun 2024 |
| Individual | Gardner, Sarah Ann |
Whangarei 0179 New Zealand |
25 Oct 2019 - 04 Jun 2024 |
| Individual | Potter, Craig Anthony |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
| Entity | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 |
1st Floor 5 Hunt Street, Whangarei |
15 Mar 2007 - 25 Oct 2019 |
| Entity | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 |
1st Floor 5 Hunt Street, Whangarei |
15 Mar 2007 - 25 Oct 2019 |
| Individual | Potter, Craig Anthony |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
| Individual | Potter, Craig Anthony |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
| Individual | Potter, Denise Margaret |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
Scott Alexander Buchanan - Director
Appointment date: 27 Apr 2016
Address: Whangarei, 0173 New Zealand
Address used since 05 Aug 2024
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 06 Oct 2021
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 27 Apr 2016
Nicholas Scott Gardner - Director
Appointment date: 10 Oct 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 05 Aug 2024
Address: Whangarei, 0179 New Zealand
Address used since 10 Oct 2019
Craig Anthony Potter - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 10 Oct 2019
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 15 Mar 2007
Denise Margaret Potter - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 27 Apr 2016
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 15 Mar 2007
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