Potter Building Services Limited
Type: NZ Limited Company (Ltd)Potter Building Services Limited (New Zealand Business Number 9429038057915) was registered on 04 Jul 1997. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Potter Building Services Limited used other names, namely: J & L Potter Airconditioning Limited from 04 Jul 1997 to 22 Aug 2001. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Potter Holdings Company Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Randell Potter
Mount Eden, Auckland, 1024
Address used since 26 Aug 2009 |
Director | 04 Jul 1997 - current |
|
Elwin River Mckay-smith
Avondale, Auckland, 1026
Address used since 14 Jul 2014 |
Director | 13 Mar 2006 - current |
|
Lynneta Anne Potter
Mount Eden, Auckland, 1024
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 29 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 19 Nov 2014 - 01 Apr 2019 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Physical & registered | 19 Dec 2008 - 19 Nov 2014 |
| Lay Dodd & Partners, Level1, 10 College Hill, Ponsonby, Auckland | Physical & registered | 25 Sep 2002 - 19 Dec 2008 |
| 6 Disraeli Street, Mt Eden, Auckland | Registered | 18 Feb 2002 - 25 Sep 2002 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Registered | 11 Apr 2000 - 18 Feb 2002 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 11 Apr 2000 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter Holdings Company Limited Shareholder NZBN: 9429041468531 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Lynetta Anne Individual |
Mt Eden Auckland 3 |
04 Jul 1997 - 06 Nov 2015 |
|
Potter, John Randell Individual |
Mt Eden Auckland 3 |
04 Jul 1997 - 06 Nov 2015 |
|
Mckay-smith, Elwin River Individual |
Avondale Auckland 1026 |
13 Mar 2006 - 06 Nov 2015 |
 |
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