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General information

Potatau Properties Limited

Type: NZ Limited Company (Ltd)
9429040607207
New Zealand Business Number
76989
Company Number
Registered
Company Status

Potatau Properties Limited (issued a New Zealand Business Number of 9429040607207) was incorporated on 07 Jul 1969. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, Otago House, 481 Moray Place, Dunedin had been their physical address, up until 01 Oct 2018. 200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200 shares (100 per cent of shares), namely:
Dimock, Mark Ronald (an individual) located at Cockle Bay, Auckland postcode 2014,
Dimock, Johnathan Matthew (an individual) located at Rd 3, Oropi postcode 3173. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Oct 2018
Last updated:
Directors
Name and Address Role Period
Mark Ronald Dimock
Cockle Bay, Manukau, 2014
Address used since 10 Sep 2009
Director 01 Jul 1992 - current
Johnathan Matthew Dimock
Rd 3, Oropi, 3173
Address used since 14 Sep 2020
East Tamaki Heights, Auckland, 2016
Address used since 06 Dec 2013
Director 06 Dec 2013 - current
Ronald Chadwick Dimock
Auckland, 2012
Address used since 02 Mar 1987
Director 02 Mar 1987 - 28 Oct 2014
Vernon Alfred Tait
Auckland,
Address used since 02 Mar 1987
Director 02 Mar 1987 - 01 Jul 1992
Addresses
Previous address Type Period
Level 13 Otago House, Otago House, 481 Moray Place, Dunedin, 9016 Physical 20 Aug 2010 - 01 Oct 2018
Level 13 Otago House, Otago House, 481 Moray Place, Dunedin, 9016 Registered 30 Jul 2010 - 01 Oct 2018
Deloitte, Otago House, 481 Moray Place, Dunedin Physical 11 Sep 2007 - 20 Aug 2010
Deloitte, Otago House, 481 Moray Place, Dunedin Registered 11 Sep 2007 - 30 Jul 2010
Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street West, Auckland Physical 27 Sep 2005 - 11 Sep 2007
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street West, Auckland Registered 27 Sep 2005 - 11 Sep 2007
Cockcroft & Co, Level 8 Sil House, 44 Wellesley Street, Auckland Physical 21 Jan 1997 - 27 Sep 2005
C/-j.m.cockcroft, Chartrered Accountant, 24 Airedale Street, Auckland Registered 16 Aug 1996 - 27 Sep 2005
First Floor, 264 Great North Rd, Grey Lynn, Auckland Registered 06 Aug 1992 - 16 Aug 1996
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Dimock, Mark Ronald
Individual 		Cockle Bay
Auckland
2014 		14 Sep 2015 - current
Dimock, Johnathan Matthew
Individual 		Rd 3
Oropi
3173 		14 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Dimock, Ronald Chadwick
Individual 		Auckland
 07 Jul 1969 - 14 Sep 2015
Dimock, Julia Rose
Individual 		Auckland
 07 Jul 1969 - 14 Sep 2015
Location
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