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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Potter, Daniela |
Rd 2 Onewhero 2697 New Zealand |
16 Oct 2017 - |
Shares Allocation #2 Number of Shares: 49996 | |||
Individual | Potter, Antony Simon |
Rd 2 Onewhero 2697 New Zealand |
16 Oct 2017 - |
Individual | Potter, Daniela |
Rd 2 Onewhero 2697 New Zealand |
16 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Potter, Antony Simon |
Rd 2 Onewhero 2697 New Zealand |
16 Oct 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Potter, Arthur Graham |
Onewhero, R D 2 Tuakau 2697 New Zealand |
10 Dec 1979 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Potter, Lynley Margaret |
Onewhero |
10 Dec 1979 - |
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
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