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Iron Pot Investments Limited

Type: NZ Limited Company (Ltd)
9429037235369
NZBN
1040718
Company Number
Registered
Company Status
Current address
Level 1, Australis Nathan Building
37 Galway Street, Takutai Square
Auckland 1141
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Nov 2016
Level 1, Australis Nathan Building
37 Galway Street, Takutai Square
Auckland 1141
New Zealand
Physical & service & registered address used since 23 Nov 2016

Iron Pot Investments Limited, a registered company, was started on 13 Jun 2000. 9429037235369 is the business number it was issued. The company has been run by 3 directors: Anton Koning - an active director whose contract started on 13 Jun 2000,
Brett David Clarke Cooper - an active director whose contract started on 12 May 2004,
Randolf Baxter - an inactive director whose contract started on 13 Jun 2000 and was terminated on 01 Jul 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (category: physical, service).
Iron Pot Investments Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their physical address up to 23 Nov 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 3400 shares (34%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3200 shares (32%).

Addresses

Previous addresses

Address #1: Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand

Physical address used from 20 Aug 2007 to 23 Nov 2016

Address #2: Cpo Building, Level 1, 12 Queen Street, Auckland New Zealand

Registered address used from 20 Aug 2007 to 23 Nov 2016

Address #3: C/-duncan Cotterill, Level 15, Qantas House, 191-201 Queen Street, Auckland

Physical & registered address used from 13 May 2004 to 20 Aug 2007

Address #4: 36 Douglas Street, Ponsonby, Auckland

Registered & physical address used from 20 Mar 2002 to 13 May 2004

Address #5: Level 3, 16 Viaduct Harbour Avenue, Auckland

Registered address used from 04 Aug 2000 to 20 Mar 2002

Address #6: Level 3, 16 Viaduct Harbour Avenue, Auckland

Physical address used from 04 Aug 2000 to 04 Aug 2000

Address #7: Level 6, 115 Queen St, Auckland

Physical address used from 04 Aug 2000 to 20 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 3400
Individual Cooper, Brett David Clarke Omaha
0986
New Zealand
Shares Allocation #3 Number of Shares: 3200
Individual Cooper, Brett David Clarke Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Raymond Gordon Pakuranga
Auckland
Individual Burgess, Raymond Gordon Pakuranga
Auckland
Individual Burgess, Raymond Gordon Pakuranga
Auckland
Individual Patterson, Bruce Reginald Kohimarama
Auckland
Individual Patterson, Bruce Reginald Kohimarama
Auckland
Individual Patterson, Bruce Reginald Kohimarama
Auckland
Individual Patterson, Bruce Reginald Kohimarama
Auckland
Individual Koning, Anton Omaha
Auckland
0986
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Individual Patterson, Bruce Reginald Kohimarama
Auckland
Individual Baxter, Randolf Rd 6
Warkworth
0986
New Zealand
Individual Koning, Anton Glendowie
Auckland
1071
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Directors

Anton Koning - Director

Appointment date: 13 Jun 2000

Address: Omaha, Auckland, 0986 New Zealand

Address used since 15 Mar 2024

Address: Chandler, Arizona, 85248 United States

Address used since 19 Apr 2017

Address: Paradise Valley, Arizona, 85253 United States

Address used since 28 Aug 2017


Brett David Clarke Cooper - Director

Appointment date: 12 May 2004

Address: Omaha, 0986 New Zealand

Address used since 30 Sep 2022

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 08 Sep 2021

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 09 Sep 2014


Randolf Baxter - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 01 Jul 2015

Address: Omaha, Rodney District 1241, New Zealand

Address used since 15 May 2004

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