The Potted Vine Company Limited was launched on 26 Apr 1995 and issued an NZ business number of 9429038492648. This registered LTD company has been run by 2 directors: Nigel Charles Tibbits - an active director whose contract started on 26 Apr 1995,
Carolin Anne Tibbits - an active director whose contract started on 26 Apr 1995.
According to BizDb's database (updated on 24 Mar 2024), this company registered 1 address: Taylor Raod Rd2, Waimauku, West Auckland (category: physical, registered).
Up until 02 Oct 2006, The Potted Vine Company Limited had been using Level 1, 36 Williamson Ave, Ponsonby, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 4500 shares are held by 1 entity, namely:
Tibbits, Caroline Anne (an individual) located at R D 2, Waimauku.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Tibbits, James - located at Waimauku, Auckland.
The next share allocation (4500 shares, 45%) belongs to 1 entity, namely:
Tibbits, Nigel Charles, located at Waimauku, Auckland (an individual).
Previous addresses
Address #1: Level 1, 36 Williamson Ave, Ponsonby, Auckland
Physical address used from 13 Oct 2004 to 02 Oct 2006
Address #2: C/ M V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland
Registered address used from 13 Oct 2004 to 02 Oct 2006
Address #3: Budden And Johns, Level 5, 145 Symonds Street, Auckland
Registered address used from 16 Jul 2001 to 13 Oct 2004
Address #4: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1
Physical address used from 16 Jul 2001 to 13 Oct 2004
Address #5: Level Five, 145 Symonds Street, Auckland
Physical address used from 16 Jul 2001 to 16 Jul 2001
Address #6: Budden And Johns, Level 5, 145 Symonds Street, Auckland
Physical address used from 30 Mar 1999 to 16 Jul 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Individual | Tibbits, Caroline Anne |
R D 2 Waimauku |
26 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Tibbits, James |
Waimauku Auckland New Zealand |
26 Apr 1995 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Individual | Tibbits, Nigel Charles |
Waimauku Auckland New Zealand |
26 Apr 1995 - |
Nigel Charles Tibbits - Director
Appointment date: 26 Apr 1995
Address: R D 2, Waimauku, 0882 New Zealand
Address used since 08 Sep 2015
Carolin Anne Tibbits - Director
Appointment date: 26 Apr 1995
Address: R D 2, Waimauku, 0882 New Zealand
Address used since 08 Sep 2015
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