Potatau Properties Limited

Potatau Properties Limited was launched on 07 Jul 1969 and issued an NZ business number of 9429040607207. The registered LTD company has been managed by 4 directors: Mark Ronald Dimock - an active director whose contract began on 01 Jul 1992,
Johnathan Matthew Dimock - an active director whose contract began on 06 Dec 2013,
Ronald Chadwick Dimock - an inactive director whose contract began on 02 Mar 1987 and was terminated on 28 Oct 2014,
Vernon Alfred Tait - an inactive director whose contract began on 02 Mar 1987 and was terminated on 01 Jul 1992.
As stated in BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 01 Oct 2018, Potatau Properties Limited had been using Level 13 Otago House, Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 200 shares are allotted to 1 group (2 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Dimock, Mark Ronald (an individual) located at Cockle Bay, Auckland postcode 2014,
Dimock, Johnathan Matthew (an individual) located at Rd 3, Oropi postcode 3173.

Previous addresses

Address: Level 13 Otago House, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 20 Aug 2010 to 01 Oct 2018

Address: Level 13 Otago House, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 30 Jul 2010 to 01 Oct 2018

Address: Deloitte, Otago House, 481 Moray Place, Dunedin New Zealand

Physical address used from 11 Sep 2007 to 20 Aug 2010

Address: Deloitte, Otago House, 481 Moray Place, Dunedin New Zealand

Registered address used from 11 Sep 2007 to 30 Jul 2010

Address: Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street West, Auckland

Physical address used from 27 Sep 2005 to 11 Sep 2007

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street West, Auckland

Registered address used from 27 Sep 2005 to 11 Sep 2007

Address: Cockcroft & Co, Level 8 Sil House, 44 Wellesley Street, Auckland

Physical address used from 21 Jan 1997 to 27 Sep 2005

Address: C/-j.m.cockcroft, Chartrered Accountant, 24 Airedale Street, Auckland

Registered address used from 16 Aug 1996 to 27 Sep 2005

Address: First Floor, 264 Great North Rd, Grey Lynn, Auckland

Registered address used from 06 Aug 1992 to 16 Aug 1996

Previous Shareholders

Mark Ronald Dimock - Director

Appointment date: 01 Jul 1992

Johnathan Matthew Dimock - Director

Appointment date: 06 Dec 2013

Ronald Chadwick Dimock - Director (Inactive)

Appointment date: 02 Mar 1987

Termination date: 28 Oct 2014

Vernon Alfred Tait - Director (Inactive)

Appointment date: 02 Mar 1987

Termination date: 01 Jul 1992