Poto Pacific Limited, a registered company, was started on 22 Jul 1994. 9429038636363 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Terrence Vaughan Short - an active director whose contract started on 22 Jul 1994,
Albert Ronald Craven - an inactive director whose contract started on 01 Sep 1999 and was terminated on 01 Mar 2011,
Darren Blair Short - an inactive director whose contract started on 01 Sep 1999 and was terminated on 01 Mar 2011,
Kevin Lance Marevich - an inactive director whose contract started on 22 Jul 1994 and was terminated on 01 Sep 1999,
John Joseph Meagher - an inactive director whose contract started on 22 Jul 1994 and was terminated on 01 Sep 1999.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Poto Pacific Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their physical address until 27 Nov 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 22 Jul 1994 to 24 May 2017 they were named Waiuku Building Supplies Limited.
One entity owns all company shares (exactly 160000 shares) - Short, Terrance Vaughan - located at 2120, Otaua.
Previous addresses
Address: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Oct 2018 to 27 Nov 2019
Address: Unit 9, 65 Edinburgh Street, Pukekohe, 2340 New Zealand
Physical & registered address used from 01 Oct 2009 to 16 Oct 2018
Address: C/- Hareb & Baker, 6 Queen Street, Waiuku
Physical address used from 27 Nov 1997 to 01 Oct 2009
Address: 17 Hall Street, Pukekohe
Registered address used from 27 Nov 1997 to 01 Oct 2009
Address: 17 Hall Street, Pukekohe
Physical address used from 27 Nov 1997 to 27 Nov 1997
Basic Financial info
Total number of Shares: 160000
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 160000 | |||
| Individual | Short, Terrance Vaughan |
Otaua 2683 New Zealand |
22 Jul 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Short, Darren Blair |
Rd 3 Waiuku 2683 New Zealand |
22 Jul 1994 - 14 Sep 2022 |
| Individual | Craven, Albert Ronald |
Waiuku |
22 Jul 1994 - 11 Oct 2018 |
Terrence Vaughan Short - Director
Appointment date: 22 Jul 1994
Address: Otaua, Waiuku, 2683 New Zealand
Address used since 30 Sep 2015
Albert Ronald Craven - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 01 Mar 2011
Address: Waiuku, 2123 New Zealand
Address used since 01 Sep 1999
Darren Blair Short - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 01 Mar 2011
Address: R D 3, Waiuku 2683,
Address used since 24 Sep 2007
Kevin Lance Marevich - Director (Inactive)
Appointment date: 22 Jul 1994
Termination date: 01 Sep 1999
Address: Glenfield,
Address used since 22 Jul 1994
John Joseph Meagher - Director (Inactive)
Appointment date: 22 Jul 1994
Termination date: 01 Sep 1999
Address: Waiuku,
Address used since 22 Jul 1994
Michael Graeme Weck - Director (Inactive)
Appointment date: 22 Jul 1994
Termination date: 01 Sep 1999
Address: Clarks Beach,
Address used since 22 Jul 1994
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