Poto Trustee Limited was incorporated on 01 Nov 2004 and issued a business number of 9429035143505. The registered LTD company has been supervised by 7 directors: John Antony Dazley - an active director whose contract started on 02 Oct 2017,
Sally Elizabeth Coombe - an active director whose contract started on 16 May 2023,
Andrew Peter Darke - an active director whose contract started on 16 May 2023,
Anna Lisa Playle - an active director whose contract started on 16 May 2023,
Roderick Ian Gordon - an inactive director whose contract started on 01 Nov 2004 and was terminated on 16 May 2023.
According to our information (last updated on 24 Apr 2024), the company registered 1 address: 87 Regan Street, Stratford, 4332 (types include: registered, physical).
Until 19 Jun 2013, Poto Trustee Limited had been using 250 Broadway, Stratford as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.
Previous addresses
Address: 250 Broadway, Stratford, 4332 New Zealand
Physical & registered address used from 27 Jul 2011 to 19 Jun 2013
Address: C/-lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford New Zealand
Physical & registered address used from 01 Nov 2004 to 27 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
09 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
09 Dec 2015 - 25 May 2023 |
| Individual | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
01 Nov 2004 - 09 Dec 2015 |
| Individual | Lithgow, Roy Alexander |
Stratford |
01 Nov 2004 - 09 Dec 2015 |
John Antony Dazley - Director
Appointment date: 02 Oct 2017
Address: Oakura, Oakura, 4314 New Zealand
Address used since 17 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 02 Oct 2017
Sally Elizabeth Coombe - Director
Appointment date: 16 May 2023
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 16 May 2023
Andrew Peter Darke - Director
Appointment date: 16 May 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 16 May 2023
Anna Lisa Playle - Director
Appointment date: 16 May 2023
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 16 May 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 16 May 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 17 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 10 Apr 2014
Roy Alexander Lithgow - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 09 Nov 2017
Address: Stratford, Stratford, 4332 New Zealand
Address used since 23 Apr 2015
Bryan James Mcfarlane - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 08 Nov 2017
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 09 Dec 2015
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