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Pot Lot Limited

Type: NZ Limited Company (Ltd)
9429039930811
NZBN
246253
Company Number
Registered
Company Status
Current address
10 Climie Terrace
Timaru 7910
New Zealand
Registered address used since 31 Oct 2016
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & service address used since 15 Feb 2019
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Registered address used since 14 Mar 2023

Pot Lot Limited, a registered company, was registered on 18 Jul 1984. 9429039930811 is the NZBN it was issued. The company has been managed by 2 directors: Desmond Francis Spillane - an active director whose contract started on 23 May 1988,
James Denis Spillane - an active director whose contract started on 02 Mar 1993.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 73 Old North Road, Marchwiel, Timaru, 7910 (registered address),
Level 1, 45 Heaton Street, Timaru, 7910 (registered address),
Level 1, 45 Heaton Street, Timaru, 7910 (physical address),
Level 1, 45 Heaton Street, Timaru, 7910 (service address) among others.
Pot Lot Limited had been using 5/45 Heaton Street, Timaru as their physical address until 15 Feb 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 73 Old North Road, Marchwiel, Timaru, 7910 New Zealand

Registered address used from 19 Jul 2023

Previous addresses

Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical address used from 11 Dec 2017 to 15 Feb 2019

Address #2: 104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 01 Apr 2014 to 31 Oct 2016

Address #3: 104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 01 Apr 2014 to 11 Dec 2017

Address #4: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered & physical address used from 28 Feb 2014 to 01 Apr 2014

Address #5: 100-104 Sophia Street, Timaru New Zealand

Physical & registered address used from 12 Jan 2006 to 28 Feb 2014

Address #6: 98 King St, Temuka

Physical & registered address used from 01 Jul 1997 to 12 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Spillane, James Denis Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Spillane, Desmond Francis Marchwiel
Timaru
7910
New Zealand
Directors

Desmond Francis Spillane - Director

Appointment date: 23 May 1988

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 14 Mar 2013


James Denis Spillane - Director

Appointment date: 02 Mar 1993

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 06 Mar 2023

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 20 Oct 2016

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