General information
Pottery World Limited
Type: NZ Limited Company (Ltd)9429039506146
New Zealand Business Number
375498
Company Number
Registered
Company Status
G423220 - Garden Ornament Retailing
Industry classification codes with description
Pottery World Limited (issued an NZBN of 9429039506146) was incorporated on 25 Nov 1987. 5 addresess are in use by the company: 489 Sawyers Arms Road, Harewood, Christchurch, 8051 (type: postal, office). 485 Sawyers Arms Road, Harewood, Christchurch had been their physical address, up to 02 Jun 2021. 75000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 37500 shares (50% of shares), namely:
Fraser-Marshall, Jak Reilly (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (37500 shares); it includes
Leighs, Mark (a director) - located at Fendalton, Christchurch. "Garden ornament retailing" (business classification G423220) is the classification the ABS issued to Pottery World Limited. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 489 Sawyers Arms Road, Harewood, Christchurch, 8051 | Registered & physical & service | 02 Jun 2021 |
| 489 Sawyers Arms Road, Harewood, Christchurch, 8051 | Postal & office & delivery | 02 Aug 2022 |
Contact info
64 21 583685
Phone (Phone)
mark@potteryworld.co.nz
Email (Customer Service)
jak@potteryworld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.potteryworld.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leighs
Fendalton, Christchurch, 8041
Address used since 05 Aug 2015 |
Director | 09 Aug 1991 - current |
|
Jak Reilly Fraser-marshall
Rolleston, Rolleston, 7614
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Tania Mary Leighs
Fendalton, Christchurch, 8041
Address used since 12 May 2017 |
Director | 12 May 2017 - 31 Mar 2022 |
|
Thomas G Leighs
Burnside, Christchurch, 8053
Address used since 05 Aug 2015 |
Director | 09 Aug 1991 - 12 May 2017 |
|
Penelope D Leighs
Burnside, Christchurch, 8053
Address used since 05 Aug 2015 |
Director | 09 Aug 1991 - 12 May 2017 |
Addresses
Principal place of activity
| 489 Sawyers Arms Road , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 485 Sawyers Arms Road, Harewood, Christchurch, 8051 | Physical & registered | 07 Sep 2020 - 02 Jun 2021 |
| 489 Sawyers Arms Road, Harewood, Christchurch, 8051 | Registered & physical | 11 Sep 2017 - 07 Sep 2020 |
| 489 Sawyers Arms Road, Harewood, Christchurch, 8051 | Physical & registered | 10 Aug 2016 - 11 Sep 2017 |
| Cnr Gardeniers And Claridges Rd, Harewood, Christchurch, 8051 | Physical & registered | 12 Aug 2013 - 10 Aug 2016 |
| 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 02 Sep 2010 - 12 Aug 2013 |
| 567 Wairakei Road, Christchurch 8053 | Physical & registered | 08 Oct 2009 - 02 Sep 2010 |
| 567 Wairakei Road, Christchurch | Physical | 04 Jun 1997 - 08 Oct 2009 |
| 580 Wairakei Road, Christchurch | Registered | 30 Oct 1994 - 08 Oct 2009 |
Financial Data
Financial info
75000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser-marshall, Jak Reilly Individual |
Rolleston Rolleston 7614 |
31 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Leighs, Mark Director |
Fendalton Christchurch 8041 |
29 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leighs, Tania Mary Individual |
Fendalton Christchurch 8041 |
29 Jun 2017 - 31 Mar 2022 |
|
Leighs, Thomas G Individual |
Christchurch |
25 Nov 1987 - 26 Jul 2017 |
|
Leighs Marketing Limited Shareholder NZBN: 9429039933409 Company Number: 245996 Entity |
25 Nov 1987 - 29 Jun 2017 | |
|
Leighs Marketing Limited Shareholder NZBN: 9429039933409 Company Number: 245996 Entity |
25 Nov 1987 - 29 Jun 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
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|
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