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State Theatre Company Limited

Type: NZ Limited Company (Ltd)
9429039030894
NZBN
531795
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 13 Apr 2017

State Theatre Company Limited, a registered company, was launched on 03 Mar 1992. 9429039030894 is the NZ business number it was issued. This company has been run by 9 directors: Richard John Potton - an active director whose contract started on 07 Aug 2007,
Craig Potton - an active director whose contract started on 07 Aug 2007,
Graham Wallace Allan - an inactive director whose contract started on 17 Dec 2007 and was terminated on 13 Feb 2008,
Richard Henry Potton - an inactive director whose contract started on 28 Aug 1995 and was terminated on 07 Aug 2007,
Allan Malcolm Price - an inactive director whose contract started on 21 May 2001 and was terminated on 07 Aug 2007.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (category: registered, physical).
State Theatre Company Limited had been using 98 Vickerman Street, Port Nelson as their physical address up to 13 Apr 2017.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group includes 12500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12500 shares (50%).

Addresses

Previous addresses

Address: 98 Vickerman Street, Port Nelson New Zealand

Physical address used from 01 Jul 1997 to 13 Apr 2017

Address: 73 Quarantine Road, Stoke, Nelson

Registered address used from 20 Jul 1996 to 20 Jul 1996

Address: 98 Vickerman Street, Port Nelson New Zealand

Registered address used from 20 Jul 1996 to 13 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Potton, Craig Nelson
Shares Allocation #2 Number of Shares: 12500
Individual Potton, Richard John Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potton, Richard Henry Nelson
Directors

Richard John Potton - Director

Appointment date: 07 Aug 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Dec 2011


Craig Potton - Director

Appointment date: 07 Aug 2007

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 31 May 2010


Graham Wallace Allan - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 13 Feb 2008

Address: Nelson,

Address used since 17 Dec 2007


Richard Henry Potton - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 07 Aug 2007

Address: Nelson,

Address used since 28 Aug 1995


Allan Malcolm Price - Director (Inactive)

Appointment date: 21 May 2001

Termination date: 07 Aug 2007

Address: Nelson,

Address used since 21 May 2001


Bruce Alan Hancox - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 15 Mar 2001

Address: Nelson,

Address used since 24 May 1999


Craig Potton - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 24 May 1999

Address: Nelson,

Address used since 28 Aug 1995


Hamish Walker Bain - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 28 Aug 1995

Address: Nelson,

Address used since 03 Mar 1992


Hudson Percy Malcolm - Director (Inactive)

Appointment date: 05 Feb 1993

Termination date: 28 Aug 1995

Address: Stoke, Nelson,

Address used since 05 Feb 1993

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