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Potters Building Limited

Type: NZ Limited Company (Ltd)
9429039581907
NZBN
352452
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 Feb 2021

Potters Building Limited, a registered company, was incorporated on 02 Jul 1987. 9429039581907 is the NZ business identifier it was issued. The company has been run by 2 directors: Diane Patricia Smith - an active director whose contract started on 14 Mar 1989,
Chris James - an inactive director whose contract started on 14 Mar 1989 and was terminated on 01 Oct 1997.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Potters Building Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up to 23 Feb 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 330 shares (33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 670 shares (67 per cent).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 23 Feb 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Dec 2017 to 20 Jun 2018

Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Feb 2017 to 22 Dec 2017

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Feb 2013 to 23 Feb 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9016 New Zealand

Physical address used from 04 Mar 2008 to 26 Feb 2013

Address: Havie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Registered address used from 04 Mar 2008 to 26 Feb 2013

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered & physical address used from 06 Mar 2002 to 04 Mar 2008

Address: Same As Above

Physical address used from 13 Mar 2001 to 06 Mar 2002

Address: Calvert & Co, Solicitors, 5th Floor, Trustbank Building, 106 George Street, Dunedin

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 13 Mar 2001 to 06 Mar 2002

Address: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 26 May 1997 to 13 Mar 2001

Address: -

Physical address used from 22 Feb 1992 to 13 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual James, Nicholas Emanuel Maori Hill
Dunedin
9010
New Zealand
Individual Smith, Diane Patricia Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Smith, Diane Patricia Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mirkin, Geoffrey Roslyn
Dunedin 9010

New Zealand
Directors

Diane Patricia Smith - Director

Appointment date: 14 Mar 1989

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Mar 2016


Chris James - Director (Inactive)

Appointment date: 14 Mar 1989

Termination date: 01 Oct 1997

Address: Dunedin,

Address used since 14 Mar 1989

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