Potatopak Limited was incorporated on 18 Mar 1997 and issued an NZ business number of 9429038126376. The registered LTD company has been supervised by 17 directors: Richard Michael Warrington Williams - an active director whose contract started on 14 May 1997,
Paul Morley Dodd - an active director whose contract started on 24 Feb 2012,
Peter Gibson - an inactive director whose contract started on 07 Feb 2014 and was terminated on 07 Nov 2018,
Wendy Sadd - an inactive director whose contract started on 21 Dec 2005 and was terminated on 30 May 2016,
Graeme Francis Giles - an inactive director whose contract started on 12 Aug 2003 and was terminated on 22 Oct 2013.
As stated in our database (last updated on 19 Mar 2024), the company filed 1 address: 99 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Until 17 Dec 2020, Potatopak Limited had been using 69 Scott Street, Blenheim, Blenheim as their physical address.
BizDb identified previous names used by the company: from 30 May 1997 to 09 Jul 2012 they were called The New Zealand Potato Plate Company Limited, from 18 Mar 1997 to 30 May 1997 they were called Beavertown Shelf Company No.25 Limited.
A total of 4554446 shares are issued to 43 groups (61 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Andrew Prest & Associates Limited (an entity) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 1.13% shares (exactly 51691 shares) and includes
Barclay Nominees Limited - located at Timaru,
Barclay, Philippa Jane - located at Rd 5, Timaru.
The next share allotment (51692 shares, 1.13%) belongs to 2 entities, namely:
Weka Trustee (2009) Limited, located at Witherlea, Blenheim (an entity),
Macdonald, Iain Linton Gordon, located at Renwick, Renwick (an individual).

Previous addresses

Address: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Jun 2015 to 17 Dec 2020

Address: , 8 Scott Street, Blenheim

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: 1st Floor, 8 Scott Street, Blenheim

Physical address used from 11 Sep 1998 to 28 Nov 2000

Address: Peters Doig & Macmillan, 59 High Street, Blenheim

Registered & physical address used from 11 Sep 1998 to 11 Sep 1998

Address: 1st Floor, 8 Scott Street, Blenheim New Zealand

Registered address used from 11 Sep 1998 to 04 Jun 2015

Address: Winstanley Kerridge, 22 Scott Street, Christchurch

Registered address used from 11 Sep 1998 to 11 Sep 1998

Address: Winstanley Kerridge, 22 Scott Street, Christchurch

Registered & physical address used from 23 May 1997 to 11 Sep 1998

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Previous Shareholders

Richard Michael Warrington Williams - Director

Appointment date: 14 May 1997

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Paul Morley Dodd - Director

Appointment date: 24 Feb 2012

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Peter Gibson - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 07 Nov 2018

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Wendy Sadd - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 30 May 2016

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Graeme Francis Giles - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 22 Oct 2013

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Richard Frederick Cameron - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 25 Jan 2013

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Neil Buunk - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 14 May 2012

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Brian Crawford-greene - Director (Inactive)

Appointment date: 20 Dec 2005

Termination date: 03 Feb 2009

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Desmond Albert Ashton - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 20 Dec 2005

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Paul Vesey Robinson - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 23 Sep 2005

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Toby St. George Matthews - Director (Inactive)

Appointment date: 05 Nov 1998

Termination date: 27 May 2005

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Catherine Dewhirst - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 06 Aug 2003

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Gordon H Robinson - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 12 Jul 2002

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Barrie Thomas Holmes - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 16 Mar 2001

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Michael Frank Warrington Williams - Director (Inactive)

Appointment date: 14 May 1997

Termination date: 31 May 2000

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Mark Campbell - Director (Inactive)

Appointment date: 04 Nov 1998

Termination date: 31 May 2000

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Gregory John King - Director (Inactive)

Appointment date: 18 Mar 1997

Termination date: 14 May 1997