Mt Potts Lodge Limited was registered on 28 May 2010 and issued a business number of 9429031526265. This registered LTD company has been supervised by 7 directors: Alexandre Germanovitch - an active director whose contract started on 30 Jun 2011,
Elena Krivoshapko - an active director whose contract started on 24 Jan 2017,
Lola Z. - an inactive director whose contract started on 07 Nov 2012 and was terminated on 27 Apr 2017,
Matthew Griffin - an inactive director whose contract started on 29 Nov 2013 and was terminated on 24 Jan 2017,
Olga G. - an inactive director whose contract started on 25 May 2011 and was terminated on 05 May 2012.
As stated in BizDb's information (updated on 30 Mar 2024), the company filed 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Until 17 Oct 2011, Mt Potts Lodge Limited had been using Level 1, 49 Victoria Road, Devonport, North Shore City as their physical address.
BizDb identified previous aliases used by the company: from 28 May 2010 to 20 Dec 2010 they were named Cavalli Island Retreat Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Germanovitch, Alexandre (an individual) located at Devonport, Auckland postcode 0624.
Previous addresses
Address: Level 1, 49 Victoria Road, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 19 May 2011 to 17 Oct 2011
Address: Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1140 New Zealand
Registered & physical address used from 28 May 2010 to 19 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Germanovitch, Alexandre |
Devonport Auckland 0624 New Zealand |
28 May 2010 - |
Alexandre Germanovitch - Director
Appointment date: 30 Jun 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Jun 2021
Address: Olonets, Ui, Nabereznaya, DOM 26 Russia
Address used since 30 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
Lola Z. - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 27 Apr 2017
Matthew Griffin - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 24 Jan 2017
Address: 2131 Hakatere Potts Road, Mount Somers, Canterbury, 7771 New Zealand
Address used since 29 Nov 2013
Olga G. - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 05 May 2012
Alexandre Germanovitch - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 31 May 2011
Address: Olonets, Ul., Nabereznaya, Dom 26, Russia,
Address used since 28 May 2010
Olga Germanovich - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 19 Apr 2011
Address: London, N64an, Uk,
Address used since 28 May 2010
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