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Pottery World Limited

Type: NZ Limited Company (Ltd)
9429039506146
NZBN
375498
Company Number
Registered
Company Status
G423220
Industry classification code
Garden Ornament Retailing
Industry classification description
Current address
489 Sawyers Arms Road
Harewood
Christchurch 8051
New Zealand
Registered & physical & service address used since 02 Jun 2021
489 Sawyers Arms Road
Harewood
Christchurch 8051
New Zealand
Postal & office & delivery address used since 02 Aug 2022

Pottery World Limited was registered on 25 Nov 1987 and issued an NZBN of 9429039506146. The registered LTD company has been run by 5 directors: Mark Leighs - an active director whose contract started on 09 Aug 1991,
Jak Reilly Fraser-Marshall - an active director whose contract started on 31 Mar 2022,
Tania Mary Leighs - an inactive director whose contract started on 12 May 2017 and was terminated on 31 Mar 2022,
Thomas G Leighs - an inactive director whose contract started on 09 Aug 1991 and was terminated on 12 May 2017,
Penelope D Leighs - an inactive director whose contract started on 09 Aug 1991 and was terminated on 12 May 2017.
As stated in BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: 489 Sawyers Arms Road, Harewood, Christchurch, 8051 (category: postal, office).
Until 02 Jun 2021, Pottery World Limited had been using 485 Sawyers Arms Road, Harewood, Christchurch as their physical address.
A total of 75000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 37500 shares are held by 1 entity, namely:
Fraser-Marshall, Jak Reilly (an individual) located at Rolleston, Rolleston postcode 7614.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 37500 shares) and includes
Leighs, Mark - located at Fendalton, Christchurch. Pottery World Limited has been categorised as "Garden ornament retailing" (business classification G423220).

Addresses

Principal place of activity

489 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 485 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand

Physical & registered address used from 07 Sep 2020 to 02 Jun 2021

Address #2: 489 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand

Registered & physical address used from 11 Sep 2017 to 07 Sep 2020

Address #3: 489 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand

Physical & registered address used from 10 Aug 2016 to 11 Sep 2017

Address #4: Cnr Gardeniers And Claridges Rd, Harewood, Christchurch, 8051 New Zealand

Physical & registered address used from 12 Aug 2013 to 10 Aug 2016

Address #5: 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 02 Sep 2010 to 12 Aug 2013

Address #6: 567 Wairakei Road, Christchurch 8053 New Zealand

Physical & registered address used from 08 Oct 2009 to 02 Sep 2010

Address #7: 567 Wairakei Road, Christchurch

Physical address used from 04 Jun 1997 to 08 Oct 2009

Address #8: 580 Wairakei Road, Christchurch

Registered address used from 30 Oct 1994 to 08 Oct 2009

Contact info
64 21 583685
Phone
mark@potteryworld.co.nz
02 Aug 2022 Customer Service
jak@potteryworld.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.potteryworld.co.nz
02 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Fraser-marshall, Jak Reilly Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 37500
Director Leighs, Mark Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leighs, Tania Mary Fendalton
Christchurch
8041
New Zealand
Individual Leighs, Thomas G Christchurch
Entity Leighs Marketing Limited
Shareholder NZBN: 9429039933409
Company Number: 245996
Entity Leighs Marketing Limited
Shareholder NZBN: 9429039933409
Company Number: 245996

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Mark Leighs - Director

Appointment date: 09 Aug 1991

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 05 Aug 2015


Jak Reilly Fraser-marshall - Director

Appointment date: 31 Mar 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 31 Mar 2022


Tania Mary Leighs - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 31 Mar 2022

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 12 May 2017


Thomas G Leighs - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 12 May 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Aug 2015


Penelope D Leighs - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 12 May 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Aug 2015

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