General information
Potters Park Limited
Type: NZ Limited Company (Ltd)9429039130471
New Zealand Business Number
500306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Potters Park Limited (NZBN 9429039130471) was started on 15 Apr 1991. 8 addresess are in use by the company: Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (type: registered, physical). Level 6, Asb Stand, Walters Road, Mt Eden, Auckland had been their physical address, up to 07 Nov 2019. Potters Park Limited used more names, namely: Auckland Blues Limited from 31 Mar 1998 to 12 Feb 1999, The Superscreen Company Limited (15 Apr 1991 to 31 Mar 1998). 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Fisher, Robert Anthony (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (4999 shares); it includes
Auckland Rugby Union (an other) - located at Walters Road, Kingsland, Auckland. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Eden Park, Reimers Avenue, Kingsland, Auckland | Other (Address for Records) | 19 Jun 1998 |
| Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 | Office & delivery & other (Address for Records) & records | 30 Oct 2019 |
| Po Box 56152, Dominion Road, Auckland, 1446 | Postal | 30 Oct 2019 |
| Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 | Registered & physical & service | 07 Nov 2019 |
Contact info
64 9 8154850
Phone (Phone)
warrick.nansett@aucklandrugby.co.nz
Email
accounts@aucklandrugby.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paula.kent@aucklandrugby.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarrod Matthew Bear
Remuera, Auckland, 1050
Address used since 24 Sep 2018
Remuera, Auckland, 1050
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
|
Andrew Grant Dalton
Howick, Auckland, 2014
Address used since 29 Jan 2016 |
Director | 21 Feb 2006 - 21 Nov 2017 |
|
David John White
Epsom, Auckland,
Address used since 13 Mar 2001 |
Director | 13 Mar 2001 - 21 Feb 2006 |
|
Maurice Trapp
Mt Eden, Auckland,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 13 Mar 2001 |
|
Geoff Bernard Hipkins
Parnell, Auckland,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 04 Dec 2000 |
|
Matthew Charles Fleming
Mt Eden, Auckland,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 07 Jul 2000 |
|
Peter John Scutts
Parnell, Auckland,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 05 Mar 1998 |
|
Kenneth Hugh Baguley
Remuera,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 20 Jun 1997 |
|
Rodger Herbert Fisher
Takapuna,
Address used since 19 May 1995 |
Director | 19 May 1995 - 20 Jun 1997 |
|
Graeme Scott Hawkins
Epsom, Auckland,
Address used since 19 May 1995 |
Director | 19 May 1995 - 20 Jun 1997 |
|
Murray John Wright
Howick,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 20 Dec 1995 |
|
Howard Jack Mcgowan
Papatoetoe,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 19 May 1995 |
|
Lindsay Neil Singleton
Remuera,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 19 May 1995 |
|
Robert Anthony Fisher
Epsom,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 19 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 | Registered & physical & service | 07 Nov 2019 |
Principal place of activity
| Gate B, Walters Road , Level 6, Asb Stand, Eden Park , Auckland , 1446 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Asb Stand, Walters Road, Mt Eden, Auckland, 1024 | Physical & registered | 24 Nov 2011 - 07 Nov 2019 |
| Eden Park, Reimers Avenue, Mt Eden, Auckland | Physical & registered | 19 Dec 2003 - 24 Nov 2011 |
| Kpmg, Kpmg Centre, 9 Princes Street, Auckland | Physical | 13 Aug 2001 - 13 Aug 2001 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 13 Aug 2001 - 19 Dec 2003 |
| Kpmg, Kpmg Centre, 9 Princes Street, Auckland | Registered | 13 Aug 2001 - 19 Dec 2003 |
| Eden Park, Reimers Avenue, Kingsland | Registered & physical | 11 Aug 2000 - 13 Aug 2001 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Robert Anthony Individual |
Remuera Auckland |
15 Apr 1991 - current |
Shares Allocation #2 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Rugby Union Other (Other) |
Walters Road, Kingsland Auckland 1446 |
12 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auckland Rugby Union Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 221293 |
| Country of origin | NZ |
Location
Companies nearby
 |
Corys Electrical Limited Level 1, 61 Normanby Road |
|
Peachgrove Studios Limited Mount Eden |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Adhesion Limited Level 1, 110 Mt Eden Road |
|
Primesite Properties (1998) Limited Level 1, 29 Enfield Street |
|
Primesite Properties (1995) Limited Level 1, 29 Enfield Street |