General information

Potter Electrical Limited

Type: NZ Limited Company (Ltd)
9429033530604
New Zealand Business Number
1921010
Company Number
Registered
Company Status

Potter Electrical Limited (NZBN 9429033530604) was started on 15 Mar 2007. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical). W E Mallett Ltd, Chartered Accountants, Tai Tokerau Trust Bldg, 5 Hunt Str, Whangarei had been their registered address, up until 24 Oct 2008. Potter Electrical Limited used more aliases, namely: Craig Potter Electrical Limited from 15 Mar 2007 to 24 Sep 2019. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 4 shares (4 per cent of shares), namely:
Buchanan, Scott Alexander (a director) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 3 shareholders hold 70 per cent of all shares (exactly 70 shares); it includes
Buchanan, Scott Alexander (a director) - located at Rd 5, Whangarei,
Ww Trustee Services 2014 Limited (an entity) - located at Kerikeri, Kerikeri,
Roberts-Buchanan, Katy Anne (an individual) - located at Rd 5, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Roberts-Buchanan, Katy Anne, located at Rd 5, Whangarei (an individual). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 24 Oct 2008
Directors
Name and Address Role Period
Scott Alexander Buchanan
Rd 5, Whangarei, 0175
Address used since 06 Oct 2021
Rd 5, Whangarei, 0175
Address used since 27 Apr 2016
Director 27 Apr 2016 - current
Nicholas Scott Gardner
Whangarei, 0179
Address used since 10 Oct 2019
Director 10 Oct 2019 - current
Craig Anthony Potter
Rd 5, Whangarei, 0175
Address used since 15 Mar 2007
Director 15 Mar 2007 - 10 Oct 2019
Denise Margaret Potter
Rd 5, Whangarei, 0175
Address used since 15 Mar 2007
Director 15 Mar 2007 - 27 Apr 2016
Addresses
Previous address Type Period
W E Mallett Ltd, Chartered Accountants, Tai Tokerau Trust Bldg, 5 Hunt Str, Whangarei Registered & physical 15 Mar 2007 - 24 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Buchanan, Scott Alexander
Director
Rd 5
Whangarei
0175
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Buchanan, Scott Alexander
Director
Rd 5
Whangarei
0175
09 Jun 2016 - current
Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
10 Jun 2016 - current
Roberts-buchanan, Katy Anne
Individual
Rd 5
Whangarei
0175
09 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts-buchanan, Katy Anne
Individual
Rd 5
Whangarei
0175
09 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gardner, Nicholas Scott
Individual
Whangarei
0179
25 Oct 2019 - current
Gardner, Sarah Ann
Individual
Whangarei
0179
25 Oct 2019 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Gardner, Nicholas Scott
Individual
Whangarei
0179
25 Oct 2019 - current
Gardner, Sarah Ann
Individual
Whangarei
0179
25 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Potter, Craig Anthony
Individual
Rd 5
Whangarei
15 Mar 2007 - 25 Oct 2019
Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Company Number: 1617617
Entity
1st Floor
5 Hunt Street, Whangarei
15 Mar 2007 - 25 Oct 2019
Potter, Denise Margaret
Individual
Rd 5
Whangarei
15 Mar 2007 - 25 Oct 2019
Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Company Number: 1617617
Entity
1st Floor
5 Hunt Street, Whangarei
15 Mar 2007 - 25 Oct 2019
Potter, Craig Anthony
Individual
Rd 5
Whangarei
15 Mar 2007 - 25 Oct 2019
Potter, Craig Anthony
Individual
Rd 5
Whangarei
15 Mar 2007 - 25 Oct 2019
Potter, Denise Margaret
Individual
Rd 5
Whangarei
15 Mar 2007 - 25 Oct 2019
Location
Companies nearby