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General information

Maggie Potter (1995) Limited

Type: NZ Limited Company (Ltd)
9429038384417
New Zealand Business Number
707240
Company Number
Registered
Company Status

Maggie Potter (1995) Limited (New Zealand Business Number 9429038384417) was incorporated on 01 Dec 1995. 2 addresses are currently in use by the company: 265 Gt North Rd Grey Lynn, Auckland, Auckland, 1011 (type: registered, physical). 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 09 Apr 2024.

Current address Type Used since
265 Gt North Rd Grey Lynn, Auckland, Auckland, 1011 Registered & physical & service 11 Apr 2016
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anderson, Louise Carol
Individual 		Mt Eden
Auckland
 01 Dec 1995 - current
Shares Allocation #2 Number of Shares: 50
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
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