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A G Potter Limited

Type: NZ Limited Company (Ltd)
9429040378398
NZBN
107264
Company Number
Registered
Company Status
Current address
209 King Street
Pukekohe
Pukekohe 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Oct 2011
209 King Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 19 Oct 2011

A G Potter Limited was started on 10 Dec 1979 and issued a New Zealand Business Number of 9429040378398. The registered LTD company has been managed by 3 directors: Arthur Graham Potter - an active director whose contract started on 10 Dec 1979,
Lynley Margaret Potter - an active director whose contract started on 10 Dec 1979,
Antony Simon Potter - an active director whose contract started on 22 Sep 2017.
As stated in our data (last updated on 24 Feb 2024), the company filed 1 address: 209 King Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Up until 19 Oct 2011, A G Potter Limited had been using C/-L B Keys, 12 King Street, Pukekohe as their registered address.
A total of 50000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Potter, Daniela (an individual) located at Rd 2, Onewhero postcode 2697.
The second group consists of 2 shareholders, holds 99.99% shares (exactly 49996 shares) and includes
Potter, Antony Simon - located at Rd 2, Onewhero,
Potter, Daniela - located at Rd 2, Onewhero.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Potter, Antony Simon, located at Rd 2, Onewhero (an individual).

Addresses

Previous addresses

Address #1: C/-l B Keys, 12 King Street, Pukekohe New Zealand

Registered address used from 14 Jul 2005 to 19 Oct 2011

Address #2: C/- L B Keys, 64 King Street, Pukekohe

Registered address used from 01 Jul 1997 to 14 Jul 2005

Address #3: C/- L B Keys, 64 King Street, Pukekohe New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Potter, Daniela Rd 2
Onewhero
2697
New Zealand
Shares Allocation #2 Number of Shares: 49996
Individual Potter, Antony Simon Rd 2
Onewhero
2697
New Zealand
Individual Potter, Daniela Rd 2
Onewhero
2697
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Potter, Antony Simon Rd 2
Onewhero
2697
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Potter, Arthur Graham Onewhero, R D 2
Tuakau
2697
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Potter, Lynley Margaret Onewhero
Directors

Arthur Graham Potter - Director

Appointment date: 10 Dec 1979

Address: Onewhero, R D 2, Tuakau, 2697 New Zealand

Address used since 30 Apr 2016


Lynley Margaret Potter - Director

Appointment date: 10 Dec 1979

Address: Onewhero, R D 2, Tuakau, 2697 New Zealand

Address used since 30 Apr 2016


Antony Simon Potter - Director

Appointment date: 22 Sep 2017

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 22 Sep 2017