General information

A G Potter Limited

Type: NZ Limited Company (Ltd)
9429040378398
New Zealand Business Number
107264
Company Number
Registered
Company Status

A G Potter Limited (New Zealand Business Number 9429040378398) was incorporated on 10 Dec 1979. 4 addresses are in use by the company: 209 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). C/-L B Keys, 12 King Street, Pukekohe had been their registered address, up until 19 Oct 2011. 50000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Potter, Daniela (an individual) located at Rd 2, Onewhero postcode 2697. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 49996 shares); it includes
Potter, Antony Simon (an individual) - located at Rd 2, Onewhero,
Potter, Daniela (an individual) - located at Rd 2, Onewhero. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Potter, Antony Simon, located at Rd 2, Onewhero (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
209 King Street, Pukekohe, Pukekohe, 2120 Other (Address for Records) & records (Address for Records) 11 Oct 2011
209 King Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 19 Oct 2011
Directors
Name and Address Role Period
Arthur Graham Potter
Onewhero, R D 2, Tuakau, 2697
Address used since 30 Apr 2016
Director 10 Dec 1979 - current
Lynley Margaret Potter
Onewhero, R D 2, Tuakau, 2697
Address used since 30 Apr 2016
Director 10 Dec 1979 - current
Antony Simon Potter
Rd 2, Onewhero, 2697
Address used since 22 Sep 2017
Director 22 Sep 2017 - current
Addresses
Previous address Type Period
C/-l B Keys, 12 King Street, Pukekohe Registered 14 Jul 2005 - 19 Oct 2011
C/- L B Keys, 64 King Street, Pukekohe Registered 01 Jul 1997 - 14 Jul 2005
C/- L B Keys, 64 King Street, Pukekohe Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Potter, Daniela
Individual
Rd 2
Onewhero
2697
16 Oct 2017 - current
Shares Allocation #2 Number of Shares: 49996
Shareholder Name Address Period
Potter, Antony Simon
Individual
Rd 2
Onewhero
2697
16 Oct 2017 - current
Potter, Daniela
Individual
Rd 2
Onewhero
2697
16 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Potter, Antony Simon
Individual
Rd 2
Onewhero
2697
16 Oct 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Potter, Arthur Graham
Individual
Onewhero, R D 2
Tuakau
2697
10 Dec 1979 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Potter, Lynley Margaret
Individual
Onewhero
10 Dec 1979 - current
Location