General information
Potatopak Limited
Type: NZ Limited Company (Ltd)9429038126376
New Zealand Business Number
849101
Company Number
Registered
Company Status
Potatopak Limited (issued a New Zealand Business Number of 9429038126376) was started on 18 Mar 1997. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 69 Scott Street, Blenheim, Blenheim had been their physical address, until 17 Dec 2020. Potatopak Limited used more names, namely: The New Zealand Potato Plate Company Limited from 30 May 1997 to 09 Jul 2012, Beavertown Shelf Company No.25 Limited (18 Mar 1997 to 30 May 1997). 4554446 shares are allotted to 61 shareholders who belong to 43 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (0.22% of shares), namely:
Andrew Prest & Associates Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 1.13% of all shares (exactly 51691 shares); it includes
Barclay Nominees Limited (an entity) - located at Timaru,
Barclay, Philippa Jane (an individual) - located at Rd 5, Timaru. The third group of shareholders, share allotment (51692 shares, 1.13%) belongs to 2 entities, namely:
Weka Trustee (2009) Limited, located at Witherlea, Blenheim (an entity),
Macdonald, Iain Linton Gordon, located at Renwick, Renwick (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 17 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Warrington Williams
Witherlea, Blenheim, 7201
Address used since 16 Feb 2022
Papakura, 2578
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 13 Mar 2019
Riversdale, Blenheim, 7201
Address used since 31 Mar 2012 |
Director | 14 May 1997 - current |
|
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Ponsonby, Auckland, 1011
Address used since 25 Oct 2016 |
Director | 24 Feb 2012 - current |
|
Peter Gibson
Hillsborough, Auckland, 1042
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 07 Nov 2018 |
|
Wendy Sadd
Redwoodtown, Blenheim, 7201
Address used since 30 Nov 2009 |
Director | 21 Dec 2005 - 30 May 2016 |
|
Graeme Francis Giles
Sh1, Grovetown, Blenheim,
Address used since 22 Jul 2004 |
Director | 12 Aug 2003 - 22 Oct 2013 |
|
Richard Frederick Cameron
Northcote Point, North Shore City, 0627
Address used since 30 Nov 2009 |
Director | 30 Sep 1998 - 25 Jan 2013 |
|
Neil Buunk
Blenheim, 7201
Address used since 30 Nov 2009 |
Director | 27 Aug 2007 - 14 May 2012 |
|
Brian Crawford-greene
Nelson,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 03 Feb 2009 |
|
Desmond Albert Ashton
Fairhall, Blenheim,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 20 Dec 2005 |
|
Paul Vesey Robinson
Plimmerton, Wellington,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 23 Sep 2005 |
|
Toby St. George Matthews
Blandford Forum, Dorset Dt11 7ey, United Kingdom,
Address used since 05 Nov 1998 |
Director | 05 Nov 1998 - 27 May 2005 |
|
Catherine Dewhirst
Blenheim,
Address used since 15 May 2003 |
Director | 15 May 2003 - 06 Aug 2003 |
|
Gordon H Robinson
Blenheim,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 12 Jul 2002 |
|
Barrie Thomas Holmes
R D 2, Blenheim,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 16 Mar 2001 |
|
Michael Frank Warrington Williams
St Helliers, Auckland,
Address used since 14 May 1997 |
Director | 14 May 1997 - 31 May 2000 |
|
Mark Campbell
Belgrove, Nelson,
Address used since 04 Nov 1998 |
Director | 04 Nov 1998 - 31 May 2000 |
|
Gregory John King
Blenheim,
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - 14 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 04 Jun 2015 - 17 Dec 2020 |
| , 8 Scott Street, Blenheim | Physical | 28 Nov 2000 - 28 Nov 2000 |
| 1st Floor, 8 Scott Street, Blenheim | Physical | 11 Sep 1998 - 28 Nov 2000 |
| Peters Doig & Macmillan, 59 High Street, Blenheim | Registered & physical | 11 Sep 1998 - 11 Sep 1998 |
| 1st Floor, 8 Scott Street, Blenheim | Registered | 11 Sep 1998 - 04 Jun 2015 |
| Winstanley Kerridge, 22 Scott Street, Christchurch | Registered | 11 Sep 1998 - 11 Sep 1998 |
| Winstanley Kerridge, 22 Scott Street, Christchurch | Registered & physical | 23 May 1997 - 11 Sep 1998 |
Financial Data
Financial info
4554446
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Prest & Associates Limited Shareholder NZBN: 9429030313118 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
23 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 51691
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay Nominees Limited Shareholder NZBN: 9429032331622 Entity (NZ Limited Company) |
Timaru 7910 |
21 Jun 2012 - current |
|
Barclay, Philippa Jane Individual |
Rd 5 Timaru 7975 |
21 Jun 2012 - current |
Shares Allocation #3 Number of Shares: 51692
| Shareholder Name | Address | Period |
|---|---|---|
|
Weka Trustee (2009) Limited Shareholder NZBN: 9429032383805 Entity (NZ Limited Company) |
Witherlea Blenheim 7201 |
01 May 2014 - current |
|
Macdonald, Iain Linton Gordon Individual |
Renwick Renwick 7204 |
21 Jun 2012 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyraider Trustee Services Limited Shareholder NZBN: 9429047730274 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
08 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 133333
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Shane Leigh Individual |
Rd 1 Drury 2577 |
15 Nov 2013 - current |
|
Wong, Keith Harvey Individual |
Auckland 1010 |
15 Nov 2013 - current |
|
Sayers, Annette Clare Individual |
Rd 1 Drury 2577 |
15 Nov 2013 - current |
Shares Allocation #6 Number of Shares: 58701
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford-greene, Brian Individual |
Three Oaks, Michigan 49128 |
19 Apr 2013 - current |
Shares Allocation #7 Number of Shares: 152125
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Nicholas Richard Individual |
Mt Wellington Auckland 1060 |
12 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadd, Wendy Individual |
Redwoodtown Blenheim 7201 |
26 May 2015 - current |
|
Wendy Sadd Director |
Redwoodtown Blenheim 7201 |
26 May 2015 - current |
Shares Allocation #9 Number of Shares: 6500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Stuart Individual |
Mayfield Blenheim 7201 |
26 Apr 2012 - current |
Shares Allocation #10 Number of Shares: 16267
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Nicholas Individual |
Spring Creek Blenheim |
27 Aug 2007 - current |
Shares Allocation #11 Number of Shares: 165625
| Shareholder Name | Address | Period |
|---|---|---|
|
Buunk, Neil Individual |
Blenheim Blenheim 7201 |
14 Oct 2004 - current |
Shares Allocation #12 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, George Robert Individual |
Herald Island Auckland 0618 |
02 Dec 2003 - current |
|
Maclennan, Michelle Judith Individual |
Herald Island Auckland 0618 |
02 Dec 2003 - current |
|
Finlayson, Helen Mary Individual |
Orewa Orewa 0931 |
02 Dec 2003 - current |
Shares Allocation #13 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Peter James Individual |
Northcote Auckland 0627 |
05 Dec 2013 - current |
Shares Allocation #14 Number of Shares: 678745
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadd, Kevin Edward Individual |
Blenheim Blenheim 7201 |
02 Dec 2003 - current |
|
Sadd, Shirley Lorraine Individual |
Blenheim Blenheim 7201 |
02 Dec 2003 - current |
Shares Allocation #15 Number of Shares: 34013
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Thomas Leslie Individual |
Havelock 7178 |
18 May 2021 - current |
Shares Allocation #16 Number of Shares: 34012
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Margaret Kelly Anne Individual |
Havelock Havelock 7100 |
18 May 2021 - current |
Shares Allocation #17 Number of Shares: 34013
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, David William Individual |
Rd 8 Ashburton 7778 |
18 May 2021 - current |
Shares Allocation #18 Number of Shares: 34013
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, James Mcarthur Individual |
Renwick Renwick 7204 |
18 May 2021 - current |
Shares Allocation #19 Number of Shares: 152125
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Kimberley Jane Individual |
20e Sunset Vale Singapore 597251 |
12 Sep 2016 - current |
Shares Allocation #20 Number of Shares: 26667
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Robin Individual |
Albany Auckland 0632 |
06 Jun 2012 - current |
Shares Allocation #21 Number of Shares: 26667
| Shareholder Name | Address | Period |
|---|---|---|
|
Currey, Adam Individual |
Papakura 2582 |
06 Jun 2012 - current |
Shares Allocation #22 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, William Keith Individual |
Farm Cove Auckland 2012 |
15 May 2012 - current |
|
Walsh, Kay Marie Individual |
Farm Cove Auckland 2012 |
15 May 2012 - current |
|
Dodd, Paul Morley Director |
Remuera Auckland 1050 |
15 May 2012 - current |
Shares Allocation #23 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, William Brian Individual |
Blenheim |
23 Nov 2008 - current |
Shares Allocation #24 Number of Shares: 71904
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Robyn Individual |
Blenheim |
18 Mar 1997 - current |
|
Robertson, Mark Individual |
Blenheim |
18 Mar 1997 - current |
Shares Allocation #25 Number of Shares: 421011
| Shareholder Name | Address | Period |
|---|---|---|
|
Standage, Sandra Individual |
Christchurch |
18 Mar 1997 - current |
|
Standage, Russell Individual |
Christchurch |
18 Mar 1997 - current |
Shares Allocation #26 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, James Scott Individual |
Wellington |
02 Dec 2003 - current |
Shares Allocation #27 Number of Shares: 111341
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Graham Francis Individual |
R D 3, Blenheim |
02 Dec 2003 - current |
|
Giles, Ann Marie Individual |
R D 3., Blenheim |
02 Dec 2003 - current |
Shares Allocation #28 Number of Shares: 15015
| Shareholder Name | Address | Period |
|---|---|---|
|
Gayworth Properties Limited Shareholder NZBN: 9429032012705 Entity (NZ Limited Company) |
Blenheim 7201 |
18 Mar 1997 - current |
Shares Allocation #29 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Okiwa Investments Limited Shareholder NZBN: 9429037606510 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
18 Mar 1997 - current |
Shares Allocation #30 Number of Shares: 1439861
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Richard Michael W Individual |
Papakura 2578 |
18 Mar 1997 - current |
Shares Allocation #31 Number of Shares: 17875
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigou, Christopher John Individual |
Blenheim |
02 Dec 2003 - current |
Shares Allocation #32 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amphora Investments Limited Shareholder NZBN: 9429038820908 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
21 Jun 2012 - current |
Shares Allocation #33 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Phillip Roy Individual |
Renwick Marlborough |
23 Nov 2008 - current |
Shares Allocation #34 Number of Shares: 27375
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Stephen Individual |
Renwick Marlborough |
18 Mar 1997 - current |
Shares Allocation #35 Number of Shares: 82683
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Julie Individual |
Witherlea Blenheim 7201 |
06 Mar 2013 - current |
Shares Allocation #36 Number of Shares: 18250
| Shareholder Name | Address | Period |
|---|---|---|
|
Evill, Timothy John Individual |
Singapore |
02 Dec 2003 - current |
Shares Allocation #37 Number of Shares: 11719
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Simon Individual |
Semawang, Singapore |
02 Dec 2003 - current |
Shares Allocation #38 Number of Shares: 28688
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadd, Kevin Edward Individual |
Blenheim Blenheim 7201 |
02 Dec 2003 - current |
|
Sadd, Shirley Lorraine Individual |
Blenheim Blenheim 7201 |
02 Dec 2003 - current |
Shares Allocation #39 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, George Robert Individual |
Herald Island Auckland 0618 |
02 Dec 2003 - current |
Shares Allocation #40 Number of Shares: 7812
| Shareholder Name | Address | Period |
|---|---|---|
|
Paquier, Simon Individual |
Brooklyn Wellington 6021 |
14 Oct 2004 - current |
Shares Allocation #41 Number of Shares: 66667
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Paul Morley Director |
Remuera Auckland 1050 |
15 May 2012 - current |
|
Crane, Peter Ernest Individual |
Mount Wellington Auckland 1062 |
15 Nov 2013 - current |
Shares Allocation #42 Number of Shares: 18390
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Michael Andrew Peter Individual |
Blenheim |
18 Mar 1997 - current |
|
French, Jacqueline Anne Individual |
Blenheim |
18 Mar 1997 - current |
Shares Allocation #43 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Robert Edward Individual |
Northcote, North Shore City Auckland |
02 Dec 2003 - current |
|
Covacich, Kevin Joseph Individual |
North Shore City, Auckland |
02 Dec 2003 - current |
|
Renwick, Kerry Lynn Individual |
North Shore City Auckland |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Michael Individual |
Christchurch |
02 Dec 2003 - 19 Apr 2013 |
|
Bryant, Macarthur Charles Individual |
Canvastown Marlborough |
02 Dec 2003 - 18 May 2021 |
|
Midgely, John Individual |
Christchurch |
02 Dec 2003 - 19 Apr 2013 |
|
Holmes, Barry Thomas Individual |
R D 3 Blenheim |
18 Mar 1997 - 06 Mar 2013 |
|
Macdonald, Linton Gordon Individual |
Blenheim |
18 Mar 1997 - 10 May 2012 |
|
Finlayson, Robert Individual |
Takapuna, Auckland |
02 Dec 2003 - 05 Mar 2012 |
|
De Reeper, Allan Individual |
Witherlea Blenheim 7201 |
21 Jun 2012 - 01 May 2014 |
|
18 Colemans Road, June Macdonald Individual |
02 Dec 2003 - 02 Dec 2003 | |
|
Potatopak Limited Other |
London, Ec4a, 2hg United Kingdom |
18 Mar 1997 - 09 Mar 2021 |
|
Craighead, Annabel Individual |
Opawa, Christchurch |
02 Dec 2003 - 19 Apr 2013 |
|
Trough Investments Limited Shareholder NZBN: 9429037887506 Company Number: 899682 Entity |
18 Mar 1997 - 12 Sep 2016 | |
|
Stranmara Holdings Limited Shareholder NZBN: 9429038561979 Company Number: 658894 Entity |
18 Mar 1997 - 14 Oct 2004 | |
|
Trough Investments Limited Shareholder NZBN: 9429037887506 Company Number: 899682 Entity |
18 Mar 1997 - 12 Sep 2016 | |
|
Cadman, Michael Francis Individual |
Northcote Point Auckland 0627 |
19 Apr 2013 - 08 Oct 2019 |
|
Stranmara Holdings Limited Shareholder NZBN: 9429038561979 Company Number: 658894 Entity |
18 Mar 1997 - 14 Oct 2004 | |
|
Macdonald, June Individual |
Springlands Blenheim 7201 |
10 May 2012 - 21 Jun 2012 |
|
Bryant, Doreen Individual |
Canvastown Marlborough |
02 Dec 2003 - 24 Apr 2012 |
Location
Companies nearby
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Mst Contracting Limited 69 Scott Street |
|
Fernleigh Contracting Limited 69 Scott Street |
|
Dean Blacklaws Logging Limited 69 Scott Street |
|
Bilygi Limited 69 Scott Street |
|
Da's Barn Restaurant And Bar Limited 69 Scott Street |
|
B Norton Building Limited 69 Scott Street |