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General information

Potters Building Limited

Type: NZ Limited Company (Ltd)
9429039581907
New Zealand Business Number
352452
Company Number
Registered
Company Status

Potters Building Limited (New Zealand Business Number 9429039581907) was registered on 02 Jul 1987. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 23 Feb 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 330 shares (33 per cent of shares), namely:
James, Nicholas Emanuel (an individual) located at Maori Hill, Dunedin postcode 9010,
Smith, Diane Patricia (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 670 shares); it includes
Smith, Diane Patricia (an individual) - located at Maori Hill, Dunedin. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 23 Feb 2021
Last updated:
Directors
Name and Address Role Period
Diane Patricia Smith
Maori Hill, Dunedin, 9010
Address used since 16 Mar 2016
Director 14 Mar 1989 - current
Chris James
Dunedin,
Address used since 14 Mar 1989
Director 14 Mar 1989 - 01 Oct 1997
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 23 Feb 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 22 Dec 2017 - 20 Jun 2018
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 23 Feb 2017 - 22 Dec 2017
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 26 Feb 2013 - 23 Feb 2017
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9016 Physical 04 Mar 2008 - 26 Feb 2013
Havie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Registered 04 Mar 2008 - 26 Feb 2013
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Registered & physical 06 Mar 2002 - 04 Mar 2008
Same As Above Physical 13 Mar 2001 - 06 Mar 2002
Calvert & Co, Solicitors, 5th Floor, Trustbank Building, 106 George Street, Dunedin Physical 13 Mar 2001 - 13 Mar 2001
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered 13 Mar 2001 - 06 Mar 2002
Ernst & Young, 229 Moray Place, Dunedin Registered 26 May 1997 - 13 Mar 2001
- Physical 22 Feb 1992 - 13 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
James, Nicholas Emanuel
Individual 		Maori Hill
Dunedin
9010 		24 Jan 2020 - current
Smith, Diane Patricia
Individual 		Maori Hill
Dunedin
9010 		02 Jul 1987 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Smith, Diane Patricia
Individual 		Maori Hill
Dunedin
9010 		02 Jul 1987 - current

Historic shareholders

Shareholder Name Address Period
Mirkin, Geoffrey
Individual 		Roslyn
Dunedin 9010
 02 Jul 1987 - 24 Jan 2020
Location
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