Shortcuts

Maggie Potter (1995) Limited

Type: NZ Limited Company (Ltd)
9429038384417
NZBN
707240
Company Number
Registered
Company Status
Current address
265 Gt North Rd Grey Lynn
Auckland
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Apr 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Anderson, Louise Carol Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Challen Port Melbourne
Individual Barratt, Shaun Francis Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Challen Victoria
Directors

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

Nearby companies

Catch Casting Limited
243 Great North Road

Hakupu Atua Trust Board
6 Ariki St

Metal Heart Limited
Top Floor 5 Newton Rd

Sapphire Solutions Limited
270 Great North Road

Auckland Roman Catholic Educational Trust Board
270 Great North Rd

Tgb Group Limited
2 Ariki Street