General information
Mt Potts Station Limited
Type: NZ Limited Company (Ltd)9429031064736
New Zealand Business Number
3417432
Company Number
Registered
Company Status
Mt Potts Station Limited (issued a New Zealand Business Number of 9429031064736) was launched on 08 Jun 2011. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Commercial Business Services, Level 1, 49 Victoria Road, Devonport, North Shore City, Auckland had been their physical address, up to 17 Oct 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mt Potts Lodge Limited (an entity) located at Ashburton postcode 7700. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 17 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandre Germanovitch
Devonport, Auckland, 0624
Address used since 03 Jun 2021
Olonets, Ui., Nabereznaya, Dom 26
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - current |
|
Elena Krivoshapko
Devonport, Auckland, 0624
Address used since 03 Jun 2021
Devonport, Auckland, 0624
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Matthew Griffin
Mt Potts Station, Mt Somers, 7771
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 24 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Commercial Business Services, Level 1, 49 Victoria Road, Devonport, North Shore City, Auckland, 0624 | Physical & registered | 08 Jun 2011 - 17 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Potts Lodge Limited Shareholder NZBN: 9429031526265 Entity (NZ Limited Company) |
Ashburton 7700 |
08 Jun 2011 - current |
Location
Companies nearby
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Demeter Fields Limited 144 Tancred Street |
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Edsal Limited 144 Tancred Street |
|
Jmd Dairy Limited 144 Tancred Street |
|
Lionfern Limited 144 Tancred Street |
|
Matikas Dairies Limited 144 Tancred Street |
|
Read Agriculture Limited 144 Tancred Street |