General information
Potter Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429030323247
New Zealand Business Number
4338058
Company Number
Registered
Company Status
Potter Corporate Trustee Limited (NZBN 9429030323247) was registered on 14 Mar 2013. 2 addresses are in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: physical, registered). 13 - B 4 Talisman Drive, Katikati had been their physical address, up to 19 Aug 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Potter, Brenda Karen (a director) located at R D 3, Katikati postcode 3170. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Potter, Allan Frank (a director) - located at R D 3, Katikati. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Thorn Road, Waihi, Waihi, 3610 | Physical & registered & service | 19 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Frank Potter
Rd 3, Tahawai, 3170
Address used since 16 Jun 2022
R D 3, Katikati, 3170
Address used since 16 Jun 2015 |
Director | 14 Mar 2013 - current |
|
Brenda Karen Potter
Rd 3, Tahawai, 3170
Address used since 16 Jun 2022
R D 3, Katikati, 3170
Address used since 16 Jun 2015 |
Director | 14 Mar 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Physical & registered | 27 Jun 2019 - 19 Aug 2022 |
| 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 16 Jul 2014 - 27 Jun 2019 |
| 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Physical & registered | 14 Mar 2013 - 16 Jul 2014 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Brenda Karen Director |
R D 3 Katikati 3170 |
14 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Allan Frank Director |
R D 3 Katikati 3170 |
14 Mar 2013 - current |
Location
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4 Bees Limited 13 Talisman Drive |
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Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |