Maggie Potter (1995) Limited
Type: NZ Limited Company (Ltd)Maggie Potter (1995) Limited (New Zealand Business Number 9429038384417) was incorporated on 01 Dec 1995. 4 addresses are currently in use by the company: Unit G01, 1G Vinegar Lane, Grey Lynn, Auckland, 1021 (type: registered, service). 265 Gt North Rd Grey Lynn, Auckland had been their registered address, until 11 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Anderson, Louise Carol (an individual) located at Mt Eden, Auckland. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Edwards, Challen (an individual) - located at Port Melbourne,
Barratt, Shaun Francis (an individual) - located at Mt Eden, Auckland. Businesscheck's data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 265 Gt North Rd Grey Lynn, Auckland, Auckland, 1011 | Registered & physical & service | 11 Apr 2016 |
| Unit G01, 1g Vinegar Lane, Grey Lynn, Auckland, 1021 | Registered & service | 16 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Carol Anderson
Meadowbank, Auckland, 1072
Address used since 31 Mar 2009 |
Director | 01 Dec 1995 - current |
|
Shaun Barratt
Port Melbourne, Melbourne, 3207
Address used since 01 Mar 2008
Victoria, 3207
Address used since 01 Jan 1970 |
Director | 20 Oct 2006 - current |
|
Challen Deane Edwards
Port Melbourne Victoria, Australia,
Address used since 28 Oct 2002 |
Director | 28 Oct 2002 - 29 Oct 2002 |
|
Shaun Francis Barratt
Mount Eden, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 28 Oct 2002 |
|
Anthony John James Bennett
Mount Eden, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 28 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 265 Gt North Rd Grey Lynn, Auckland | Registered | 17 Dec 2002 - 11 Apr 2016 |
| Maggie Potter, Po Box 10-182 Balmoral | Physical | 17 Dec 2002 - 11 Apr 2016 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical | 26 Aug 2002 - 17 Dec 2002 |
| Level 16, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 08 Nov 2000 - 26 Aug 2002 |
| 401 Parnell Road, Parnell, Auckland | Physical | 08 Nov 2000 - 08 Nov 2000 |
| Level 16 Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 08 Nov 2000 - 08 Nov 2000 |
| 14th Floor, Quay Tower, Corner Customs &, Albert Streets, Auckland | Registered | 06 Apr 1998 - 17 Dec 2002 |
| 14th Floor, Quay Tower, Corner Customs &, Albert Streets, Auckland | Physical | 06 Apr 1998 - 08 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Louise Carol Individual |
Mt Eden Auckland |
01 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Challen Individual |
Port Melbourne |
07 Dec 2006 - current |
|
Barratt, Shaun Francis Individual |
Mt Eden Auckland |
01 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Challen Individual |
Victoria |
01 Dec 1995 - 27 Jun 2010 |
 |
Catch Casting Limited 243 Great North Road |
|
Hakupu Atua Trust Board 6 Ariki St |
|
Metal Heart Limited Top Floor 5 Newton Rd |
|
Sapphire Solutions Limited 270 Great North Road |
|
Auckland Roman Catholic Educational Trust Board 270 Great North Rd |
|
Tgb Group Limited 2 Ariki Street |