The Family Company Limited, a registered company, was registered on 19 Nov 2001. 9429036711741 is the NZBN it was issued. This company has been managed by 2 directors: Raewyn Alison Potaka - an active director whose contract began on 19 Nov 2001,
Lance Charles Potaka - an active director whose contract began on 19 Nov 2001.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Anne Road, Bellevue, Tauranga, 3110 (types include: registered, physical).
The Family Company Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 28 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 14 May 2021 to 28 Oct 2022
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Apr 2020 to 14 May 2021
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 06 Sep 2004 to 24 Apr 2020
Address: J B Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui
Physical & registered address used from 19 Nov 2001 to 06 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Potaka, Raewyn Alison |
Tauranga South Tauranga 3112 New Zealand |
19 Nov 2001 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Potaka, Lance Charles |
Tauranga South Tauranga 3112 New Zealand |
19 Nov 2001 - |
Raewyn Alison Potaka - Director
Appointment date: 19 Nov 2001
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Apr 2016
Lance Charles Potaka - Director
Appointment date: 19 Nov 2001
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Apr 2016
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