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Leonie Potroz Trustees Limited

Type: NZ Limited Company (Ltd)
9429035399964
NZBN
1512445
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical address used since 05 Jul 2012
Po Box 334
Stratford
Stratford 4352
New Zealand
Postal address used since 28 Apr 2021
87 Regan Street
Stratford
Stratford 4332
New Zealand
Office & delivery address used since 28 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrop, David Maurice Oakura
Oakura
4314
New Zealand
Individual Gordon, Roderick Ian Stratford
Stratford
4332
New Zealand
Entity Baker Tilly Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Entity Baker Tilly Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Directors

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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