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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fawlk, Sharee Lynette |
Napier South Napier 4110 New Zealand |
08 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fawlk, Stephen Terence |
Napier South Napier 4110 New Zealand |
08 Aug 2005 - |
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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