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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Verkerk, Jonathan Joseph |
Rd 5 Gore 9775 New Zealand |
01 Jun 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Levelink, Marloes Anke |
Rd 5 Gore 9775 New Zealand |
16 Apr 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Verkerk, Gwyneth Ann |
Rd 5 Gore 9775 New Zealand |
16 Apr 2013 - |
Individual | Levelink, Marloes Anke |
Rd 5 Gore 9775 New Zealand |
16 Apr 2013 - |
Individual | Mcphail, Jeremy Adams |
Rd 1 Gore 9771 New Zealand |
16 Apr 2013 - |
Individual | Verkerk, Jonathan Joseph |
Rd 5 Gore 9775 New Zealand |
16 Apr 2013 - |
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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