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Potter Meadows Limited

Type: NZ Limited Company (Ltd)
9429034610404
NZBN
1676890
Company Number
Registered
Company Status
Current address
193 Rangitane Road
Rd 1
Kerikeri 0294
New Zealand
Other address (Address For Share Register) used since 19 Oct 2016
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Oct 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 16 Oct 2018

Potter Meadows Limited, a registered company, was started on 08 Aug 2005. 9429034610404 is the number it was issued. This company has been managed by 2 directors: Stephen Terence Fawlk - an active director whose contract started on 08 Aug 2005,
Sharee Lynette Fawlk - an active director whose contract started on 08 Aug 2005.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 44 Heuheu Street, Taupo, Taupo, 3330 (registered address),
44 Heuheu Street, Taupo, Taupo, 3330 (physical address),
44 Heuheu Street, Taupo, Taupo, 3330 (service address),
44 Heuheu Street, Taupo, Taupo, 3330 (other address) among others.
Potter Meadows Limited had been using 193 Rangitane Road, Rd 1, Kerikeri as their registered address up to 16 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 193 Rangitane Road, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 28 Oct 2016 to 16 Oct 2018

Address #2: 43 Mission Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 29 Nov 2010 to 28 Oct 2016

Address #3: C/-the Waterfront Suites, 100 Marsden Road, Paihia New Zealand

Physical & registered address used from 14 Apr 2009 to 29 Nov 2010

Address #4: 37 Carroll Street, National Park Village, Central Plateau

Registered & physical address used from 08 Aug 2005 to 14 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fawlk, Sharee Lynette Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fawlk, Stephen Terence Napier South
Napier
4110
New Zealand
Directors

Stephen Terence Fawlk - Director

Appointment date: 08 Aug 2005

Address: Napier South, Napier, 4110 New Zealand

Address used since 12 Oct 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 19 Oct 2016


Sharee Lynette Fawlk - Director

Appointment date: 08 Aug 2005

Address: Napier South, Napier, 4110 New Zealand

Address used since 12 Oct 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 19 Oct 2016

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