General information
Poto Pacific Limited
Type: NZ Limited Company (Ltd)9429038636363
New Zealand Business Number
641329
Company Number
Registered
Company Status
Poto Pacific Limited (issued an NZ business identifier of 9429038636363) was launched on 22 Jul 1994. 2 addresses are in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 5 Hall Street, Pukekohe, Pukekohe had been their physical address, until 27 Nov 2019. Poto Pacific Limited used more aliases, namely: Waiuku Building Supplies Limited from 22 Jul 1994 to 24 May 2017. 160000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 160000 shares (100 per cent of shares), namely:
Short, Terrance Vaughan (an individual) located at Otaua postcode 2683. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 27 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Vaughan Short
Otaua, Waiuku, 2683
Address used since 30 Sep 2015 |
Director | 22 Jul 1994 - current |
|
Albert Ronald Craven
Waiuku, 2123
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 01 Mar 2011 |
|
Darren Blair Short
R D 3, Waiuku 2683,
Address used since 24 Sep 2007 |
Director | 01 Sep 1999 - 01 Mar 2011 |
|
Kevin Lance Marevich
Glenfield,
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - 01 Sep 1999 |
|
John Joseph Meagher
Waiuku,
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - 01 Sep 1999 |
|
Michael Graeme Weck
Clarks Beach,
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - 01 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 16 Oct 2018 - 27 Nov 2019 |
| Unit 9, 65 Edinburgh Street, Pukekohe, 2340 | Physical & registered | 01 Oct 2009 - 16 Oct 2018 |
| C/- Hareb & Baker, 6 Queen Street, Waiuku | Physical | 27 Nov 1997 - 01 Oct 2009 |
| 17 Hall Street, Pukekohe | Registered | 27 Nov 1997 - 01 Oct 2009 |
| 17 Hall Street, Pukekohe | Physical | 27 Nov 1997 - 27 Nov 1997 |
Financial Data
Financial info
160000
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Terrance Vaughan Individual |
Otaua 2683 |
22 Jul 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Darren Blair Individual |
Rd 3 Waiuku 2683 |
22 Jul 1994 - 14 Sep 2022 |
|
Craven, Albert Ronald Individual |
Waiuku |
22 Jul 1994 - 11 Oct 2018 |
Location
Companies nearby
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Kinvarra Farm Limited Partnership Mcconnell Stafford-bush & Associates |
|
Dee Contracting Limited 61 Edinburgh Street |
|
Kana Holdings 1963 Limited 61 Edinburgh Street |
|
Ocean View Apartments Tahunanui Limited 61 Edinburgh Street |
|
Shorter Construction Limited 61 Edinburgh Street |
|
Pukekohe Electrical Limited 61 Edinburgh Street |