Leonie Potroz Trustees Limited, a registered company, was incorporated on 07 May 2004. 9429035399964 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Alice Marie Tocher - an active director whose contract began on 08 Nov 2023,
Catherine Teresa Grogan - an active director whose contract began on 08 Nov 2023,
Richard Simon Williams - an active director whose contract began on 08 Nov 2023,
Paul Robert Franklin - an active director whose contract began on 08 Nov 2023,
David Maurice Harrop - an inactive director whose contract began on 20 Dec 2010 and was terminated on 08 Nov 2023.
Last updated on 19 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (registered address),
25 Dawson Street, New Plymouth, New Plymouth, 4310 (service address),
Po Box 334, Stratford, Stratford, 4352 (postal address),
87 Regan Street, Stratford, Stratford, 4332 (office address) among others.
Leonie Potroz Trustees Limited had been using 87 Regan Street, Stratford, Stratford as their registered address up to 16 Nov 2023.
A single entity owns all company shares (exactly 10 shares) - Gq Trustee Holdings Limited - located at 4310, New Plymouth, New Plymouth.
Other active addresses
Address #4: 25 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 16 Nov 2023
Principal place of activity
87 Regan Street, Stratford, Stratford, 4332 New Zealand
Previous addresses
Address #1: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered & service address used from 05 Jul 2012 to 16 Nov 2023
Address #2: C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 New Zealand
Registered & physical address used from 31 May 2010 to 05 Jul 2012
Address #3: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth
Registered & physical address used from 07 May 2004 to 31 May 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
08 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrop, David Maurice |
Oakura Oakura 4314 New Zealand |
20 Dec 2010 - 08 Nov 2023 |
Individual | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
05 Jun 2013 - 08 Nov 2023 |
Entity | Baker Tilly Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 |
07 May 2004 - 20 Dec 2010 | |
Entity | Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 |
07 May 2004 - 20 Dec 2010 | |
Entity | Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 |
07 May 2004 - 20 Dec 2010 | |
Entity | Baker Tilly Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 |
07 May 2004 - 20 Dec 2010 |
Alice Marie Tocher - Director
Appointment date: 08 Nov 2023
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 08 Nov 2023
Catherine Teresa Grogan - Director
Appointment date: 08 Nov 2023
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 08 Nov 2023
Richard Simon Williams - Director
Appointment date: 08 Nov 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 08 Nov 2023
Paul Robert Franklin - Director
Appointment date: 08 Nov 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 08 Nov 2023
David Maurice Harrop - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 08 Nov 2023
Address: Oakura, Oakura, 4314 New Zealand
Address used since 22 Apr 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 20 Dec 2010
James Gregory Eden - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 09 Dec 2010
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 24 May 2010
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