Maggie Potter (1995) Limited, a registered company, was incorporated on 01 Dec 1995. 9429038384417 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Louise Carol Anderson - an active director whose contract started on 01 Dec 1995,
Shaun Barratt - an active director whose contract started on 20 Oct 2006,
Challen Deane Edwards - an inactive director whose contract started on 28 Oct 2002 and was terminated on 29 Oct 2002,
Shaun Francis Barratt - an inactive director whose contract started on 01 Dec 1995 and was terminated on 28 Oct 2002,
Anthony John James Bennett - an inactive director whose contract started on 01 Dec 1995 and was terminated on 28 Jun 2000.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 265 Gt North Rd Grey Lynn, Auckland, Auckland, 1011 (types include: registered, physical).
Maggie Potter (1995) Limited had been using 265 Gt North Rd Grey Lynn, Auckland as their registered address up until 11 Apr 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 265 Gt North Rd Grey Lynn, Auckland New Zealand
Registered address used from 17 Dec 2002 to 11 Apr 2016
Address: Maggie Potter, Po Box 10-182 Balmoral New Zealand
Physical address used from 17 Dec 2002 to 11 Apr 2016
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical address used from 26 Aug 2002 to 17 Dec 2002
Address: Level 16, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 08 Nov 2000 to 26 Aug 2002
Address: 401 Parnell Road, Parnell, Auckland
Physical address used from 08 Nov 2000 to 08 Nov 2000
Address: Level 16 Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 08 Nov 2000 to 08 Nov 2000
Address: 14th Floor, Quay Tower, Corner Customs &, Albert Streets, Auckland
Registered address used from 06 Apr 1998 to 17 Dec 2002
Address: 14th Floor, Quay Tower, Corner Customs &, Albert Streets, Auckland
Physical address used from 06 Apr 1998 to 08 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anderson, Louise Carol |
Mt Eden Auckland |
01 Dec 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Challen |
Port Melbourne |
07 Dec 2006 - |
Individual | Barratt, Shaun Francis |
Mt Eden Auckland |
01 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Challen |
Victoria |
01 Dec 1995 - 27 Jun 2010 |
Louise Carol Anderson - Director
Appointment date: 01 Dec 1995
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Mar 2009
Shaun Barratt - Director
Appointment date: 20 Oct 2006
ASIC Name: Salt Recruitment Pty Ltd
Address: Port Melbourne, Melbourne, 3207 Australia
Address used since 01 Mar 2008
Address: Victoria, 3207 Australia
Challen Deane Edwards - Director (Inactive)
Appointment date: 28 Oct 2002
Termination date: 29 Oct 2002
Address: Port Melbourne Victoria, Australia,
Address used since 28 Oct 2002
Shaun Francis Barratt - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 28 Oct 2002
Address: Mount Eden, Auckland,
Address used since 01 Dec 1995
Anthony John James Bennett - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 28 Jun 2000
Address: Mount Eden, Auckland,
Address used since 01 Dec 1995
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