Potter Holdings Company Limited, a registered company, was started on 04 Nov 2014. 9429041468531 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Elwin River Mckay-Smith - an active director whose contract started on 04 Nov 2014,
John Randell Potter - an active director whose contract started on 04 Nov 2014.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Potter Holdings Company Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 100 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 4 shares (4%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (4%). Finally the next share allotment (4 shares 4%) made up of 1 entity.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2014 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Biddick, Corey |
Pahurehure Papakura 2113 New Zealand |
04 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Winkelnkemper, Christine |
Rd 3 Silverdale 0993 New Zealand |
04 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | De Jesus, Anne |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Individual | Lonergan, Brad |
Henderson Auckland 0612 New Zealand |
04 Aug 2023 - |
| Shares Allocation #5 Number of Shares: 9 | |||
| Individual | Potter-smith, Milan Remo |
Henderson Auckland 0612 New Zealand |
03 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Individual | Wickes, Fiona Elaine |
Avondale Auckland 1026 New Zealand |
04 Nov 2014 - |
| Shares Allocation #7 Number of Shares: 25 | |||
| Director | Potter, John Randell |
Mount Eden Auckland 1024 New Zealand |
04 Nov 2014 - |
| Shares Allocation #8 Number of Shares: 25 | |||
| Director | Mckay-smith, Elwin River |
Avondale Auckland 1026 New Zealand |
04 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Potter, Lynetta Anne |
Mount Eden Auckland 1024 New Zealand |
04 Nov 2014 - 04 Aug 2023 |
Elwin River Mckay-smith - Director
Appointment date: 04 Nov 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 04 Nov 2014
John Randell Potter - Director
Appointment date: 04 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Nov 2014
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