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. 4 addresses are in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). 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 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 70 shares (70 per cent of shares), namely:
Roberts-Buchanan, Katy Anne (an individual) located at Whangarei postcode 0173,
Buchanan, Scott Alexander (a director) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Gardner, Nicholas Scott (an individual) - located at Tikipunga, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gardner, Nicholas Scott, located at Tikipunga, Whangarei (an individual). Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 24 Oct 2008
4/121 Port Road, Whangarei, 0110 Registered & service 06 Nov 2024
Directors
Name and Address Role Period
Scott Alexander Buchanan
Whangarei, 0173
Address used since 05 Aug 2024
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
Tikipunga, Whangarei, 0112
Address used since 05 Aug 2024
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
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Roberts-buchanan, Katy Anne
Individual
Whangarei
0173
09 Jun 2016 - current
Buchanan, Scott Alexander
Director
Whangarei
0173
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Gardner, Nicholas Scott
Individual
Tikipunga
Whangarei
0112
25 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardner, Nicholas Scott
Individual
Tikipunga
Whangarei
0112
25 Oct 2019 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Buchanan, Scott Alexander
Director
Whangarei
0173
09 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Roberts-buchanan, Katy Anne
Individual
Whangarei
0173
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Potter, Denise Margaret
Individual
Rd 5
Whangarei
15 Mar 2007 - 25 Oct 2019
Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Company Number: 4956299
Entity
Kerikeri
Kerikeri
0230
10 Jun 2016 - 23 Oct 2024
Gardner, Sarah Ann
Individual
Whangarei
0179
25 Oct 2019 - 04 Jun 2024
Gardner, Sarah Ann
Individual
Whangarei
0179
25 Oct 2019 - 04 Jun 2024
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
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