Mt Potts Station Limited, a registered company, was registered on 08 Jun 2011. 9429031064736 is the number it was issued. The company has been run by 3 directors: Alexandre Germanovitch - an active director whose contract started on 08 Jun 2011,
Elena Krivoshapko - an active director whose contract started on 24 Jan 2017,
Matthew Griffin - an inactive director whose contract started on 20 Oct 2015 and was terminated on 24 Jan 2017.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Mt Potts Station Limited had been using Commercial Business Services, Level 1, 49 Victoria Road, Devonport, North Shore City, Auckland as their physical address up to 17 Oct 2011.
A single entity controls all company shares (exactly 100 shares) - Mt Potts Lodge Limited - located at 7700, Ashburton.
Previous address
Address: Commercial Business Services, Level 1, 49 Victoria Road, Devonport, North Shore City, Auckland, 0624 New Zealand
Physical & registered address used from 08 Jun 2011 to 17 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mt Potts Lodge Limited Shareholder NZBN: 9429031526265 |
Ashburton 7700 New Zealand |
08 Jun 2011 - |
Alexandre Germanovitch - Director
Appointment date: 08 Jun 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Jun 2021
Address: Olonets, Ui., Nabereznaya, Dom 26 Russia
Address used since 08 Jun 2011
Elena Krivoshapko - Director
Appointment date: 24 Jan 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jan 2017
Matthew Griffin - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 24 Jan 2017
Address: Mt Potts Station, Mt Somers, 7771 New Zealand
Address used since 20 Oct 2015
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