Doug Potts Signs Limited, a registered company, was started on 04 Mar 2004. 9429035553458 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Vincent Matthew Mcgrath - an active director whose contract began on 04 Mar 2004,
Rochelle Margaret Mcgrath - an active director whose contract began on 04 Mar 2004,
Suzette Fay Potts - an inactive director whose contract began on 04 Mar 2004 and was terminated on 31 Mar 2009,
Douglas Ian Potts - an inactive director whose contract began on 04 Mar 2004 and was terminated on 31 Mar 2009.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 51A Ferry Road, Clive, Clive, 4102 (types include: registered, physical).
Doug Potts Signs Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address up to 10 Nov 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 13 Dec 2017 to 10 Nov 2022
Address: Cnr Eastbourne And Market Streets, Hastings New Zealand
Physical & registered address used from 04 Mar 2004 to 13 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 13 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mcgrath, Vincent Matthew |
Clive New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mcgrath, Rochelle Margaret |
Clive 4102 New Zealand |
04 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potts, Suzette Fay |
Hastings |
04 Mar 2004 - 27 Nov 2007 |
Individual | Potts, Douglas Ian |
Hastings |
04 Mar 2004 - 27 Nov 2007 |
Vincent Matthew Mcgrath - Director
Appointment date: 04 Mar 2004
Address: Clive, Clive, 4102 New Zealand
Address used since 13 Nov 2015
Rochelle Margaret Mcgrath - Director
Appointment date: 04 Mar 2004
Address: Clive, Clive, 4102 New Zealand
Address used since 13 Nov 2015
Suzette Fay Potts - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 31 Mar 2009
Address: Hastings,
Address used since 04 Mar 2004
Douglas Ian Potts - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 31 Mar 2009
Address: Hastings,
Address used since 04 Mar 2004
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