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General information

Potter Holdings Company Limited

Type: NZ Limited Company (Ltd)
9429041468531
New Zealand Business Number
5489246
Company Number
Registered
Company Status

Potter Holdings Company Limited (issued an NZ business number of 9429041468531) was started on 04 Nov 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 4 shares (4 per cent of shares), namely:
Biddick, Corey (an individual) located at Pahurehure, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Winkelnkemper, Christine (an individual) - located at Rd 3, Silverdale. Next there is the next group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
De Jesus, Anne, located at Auckland Central, Auckland (an individual). The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Elwin River Mckay-smith
Avondale, Auckland, 1026
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
John Randell Potter
Mount Eden, Auckland, 1024
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 04 Nov 2014 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Biddick, Corey
Individual 		Pahurehure
Papakura
2113 		04 Aug 2023 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Winkelnkemper, Christine
Individual 		Rd 3
Silverdale
0993 		04 Aug 2023 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
De Jesus, Anne
Individual 		Auckland Central
Auckland
1010 		04 Aug 2023 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Lonergan, Brad
Individual 		Henderson
Auckland
0612 		04 Aug 2023 - current
Shares Allocation #5 Number of Shares: 9
Shareholder Name Address Period
Potter-smith, Milan Remo
Individual 		Henderson
Auckland
0612 		03 Aug 2017 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Wickes, Fiona Elaine
Individual 		Avondale
Auckland
1026 		04 Nov 2014 - current
Shares Allocation #7 Number of Shares: 25
Shareholder Name Address Period
Potter, John Randell
Director 		Mount Eden
Auckland
1024 		04 Nov 2014 - current
Shares Allocation #8 Number of Shares: 25
Shareholder Name Address Period
Mckay-smith, Elwin River
Director 		Avondale
Auckland
1026 		04 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Potter, Lynetta Anne
Individual 		Mount Eden
Auckland
1024 		04 Nov 2014 - 04 Aug 2023
Location
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