General information

Potton & Burton Limited

Type: NZ Limited Company (Ltd)
9429040189512
New Zealand Business Number
167911
Company Number
Registered
Company Status

Potton & Burton Limited (issued an NZ business number of 9429040189512) was incorporated on 05 Nov 1968. 4 addresses are currently in use by the company: 319A Hardy Street, Nelson, Nelson, 7010 (type: registered, service). 98 Vickerman Street, Nelson had been their physical address, until 27 Nov 2019. Potton & Burton Limited used more names, namely: Craig Potton Publishing Limited from 05 Nov 1968 to 05 Mar 2015. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1500 shares (15 per cent of shares), namely:
Potton, Richard John (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Burton, Robert John (an individual) - located at Nelson, Nelson. The next group of shareholders, share allocation (5500 shares, 55%) belongs to 1 entity, namely:
Potton, Craig, located at Nelson (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
98 Vickerman Street, Nelson, 7040 Registered 07 Dec 2007
319 Hardy Street, Nelson, Nelson, 7010 Physical 27 Nov 2019
319a Hardy Street, Nelson, Nelson, 7010 Service 11 Nov 2022
319a Hardy Street, Nelson, Nelson, 7010 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
Craig Potton
Stepneyville, Nelson, 7010
Address used since 21 Jan 2010
Director 10 Jan 1989 - current
Robert John Burton
Nelson, Nelson, 7010
Address used since 15 Jan 2011
Director 23 Oct 2001 - current
Richard John Potton
Grey Lynn, Auckland, 1021
Address used since 21 Nov 2016
Director 01 Aug 1997 - 29 May 2018
Richard Henry Potton
Nelson,
Address used since 10 Jan 1989
Director 10 Jan 1989 - 01 Aug 1997
Addresses
Other active addresses
Type Used since
319a Hardy Street, Nelson, Nelson, 7010 Registered & service 08 Dec 2023
Previous address Type Period
98 Vickerman Street, Nelson, 7040 Physical 07 Dec 2007 - 27 Nov 2019
98 Vickerman Street, Nelson Registered 19 Jan 2002 - 07 Dec 2007
98 Vickerman Street, Nelson Physical 01 Jul 1997 - 07 Dec 2007
9 Buxton Square, Nelson Registered 22 Dec 1995 - 19 Jan 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Potton, Richard John
Individual
Grey Lynn
Auckland
1021
05 Nov 1968 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Burton, Robert John
Individual
Nelson
Nelson
7010
05 Nov 1968 - current
Shares Allocation #3 Number of Shares: 5500
Shareholder Name Address Period
Potton, Craig
Individual
Nelson
05 Nov 1968 - current
Location
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