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Potentia-agri Limited

Type: NZ Limited Company (Ltd)
9429036887217
NZBN
1140858
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Registered & physical & service address used since 16 Aug 2018

Potentia-Agri Limited was launched on 01 Jun 2001 and issued a New Zealand Business Number of 9429036887217. The registered LTD company has been supervised by 1 director, named Jonathan Joseph Verkerk - an active director whose contract started on 01 Jun 2001.
According to BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: 25D Victoria Avenue, Invercargill, 9810 (types include: registered, physical).
Up until 16 Aug 2018, Potentia-Agri Limited had been using 117 Spey Street, Invercargill as their registered address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Verkerk, Jonathan Joseph (an individual) located at Rd 5, Gore postcode 9775.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Levelink, Marloes Anke - located at Rd 5, Gore.
The next share allocation (98 shares, 98%) belongs to 4 entities, namely:
Verkerk, Gwyneth Ann, located at Rd 5, Gore (an individual),
Levelink, Marloes Anke, located at Rd 5, Gore (an individual),
Mcphail, Jeremy Adams, located at Rd 1, Gore (an individual).

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Aug 2017 to 16 Aug 2018

Address: 28 Mersey Street, Gore, 9710 New Zealand

Physical & registered address used from 29 Aug 2011 to 29 Aug 2017

Address: Macdonald Perniskie, 16 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 18 Aug 2010 to 29 Aug 2011

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Registered & physical address used from 27 Aug 2007 to 18 Aug 2010

Address: Macdonald & Associates, 16 Main Street, Gore

Physical address used from 29 May 2002 to 27 Aug 2007

Address: Macdonald And Associates, 16 Main Street, Gore

Registered address used from 29 May 2002 to 27 Aug 2007

Address: P M Fitzgibbon & Co Ltd, Chartered Accountant, 24a Traford Street, Gore

Physical & registered address used from 01 Jun 2001 to 29 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Verkerk, Jonathan Joseph Rd 5
Gore
9775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Levelink, Marloes Anke Rd 5
Gore
9775
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Verkerk, Gwyneth Ann Rd 5
Gore
9775
New Zealand
Individual Levelink, Marloes Anke Rd 5
Gore
9775
New Zealand
Individual Mcphail, Jeremy Adams Rd 1
Gore
9771
New Zealand
Individual Verkerk, Jonathan Joseph Rd 5
Gore
9775
New Zealand
Directors

Jonathan Joseph Verkerk - Director

Appointment date: 01 Jun 2001

Address: Rd 5, Gore, 9775 New Zealand

Address used since 19 Aug 2011

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