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General information

State Theatre Company Limited

Type: NZ Limited Company (Ltd)
9429039030894
New Zealand Business Number
531795
Company Number
Registered
Company Status

State Theatre Company Limited (New Zealand Business Number 9429039030894) was started on 03 Mar 1992. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 98 Vickerman Street, Port Nelson had been their physical address, up to 13 Apr 2017. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500 shares (50 per cent of shares), namely:
Potton, Craig (an individual) located at Nelson. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (12500 shares); it includes
Potton, Richard John (an individual) - located at Grey Lynn, Auckland. Our database was last updated on 20 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 13 Apr 2017
Last updated:
Directors
Name and Address Role Period
Richard John Potton
Grey Lynn, Auckland, 1021
Address used since 23 Dec 2011
Director 07 Aug 2007 - current
Craig Potton
Stepneyville, Nelson, 7010
Address used since 31 May 2010
Director 07 Aug 2007 - current
Graham Wallace Allan
Nelson,
Address used since 17 Dec 2007
Director 17 Dec 2007 - 13 Feb 2008
Richard Henry Potton
Nelson,
Address used since 28 Aug 1995
Director 28 Aug 1995 - 07 Aug 2007
Allan Malcolm Price
Nelson,
Address used since 21 May 2001
Director 21 May 2001 - 07 Aug 2007
Bruce Alan Hancox
Nelson,
Address used since 24 May 1999
Director 24 May 1999 - 15 Mar 2001
Craig Potton
Nelson,
Address used since 28 Aug 1995
Director 28 Aug 1995 - 24 May 1999
Hamish Walker Bain
Nelson,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 28 Aug 1995
Hudson Percy Malcolm
Stoke, Nelson,
Address used since 05 Feb 1993
Director 05 Feb 1993 - 28 Aug 1995
Addresses
Previous address Type Period
98 Vickerman Street, Port Nelson Physical 01 Jul 1997 - 13 Apr 2017
73 Quarantine Road, Stoke, Nelson Registered 20 Jul 1996 - 20 Jul 1996
98 Vickerman Street, Port Nelson Registered 20 Jul 1996 - 13 Apr 2017
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Potton, Craig
Individual 		Nelson
 31 May 2010 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Potton, Richard John
Individual 		Grey Lynn
Auckland
1021 		31 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Potton, Richard Henry
Individual 		Nelson
 03 Mar 1992 - 31 May 2010
Location
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