Potus Properties Limited was registered on 14 Aug 1996 and issued an NZBN of 9429038254758. The registered LTD company has been run by 11 directors: Diana Harrington - an active director whose contract started on 14 Aug 1996,
Joanna Doolan - an active director whose contract started on 01 Dec 2020,
Shane Thomas Lamont - an inactive director whose contract started on 25 Nov 2008 and was terminated on 30 Oct 2020,
Debbie Ann Gould - an inactive director whose contract started on 22 May 2015 and was terminated on 30 Oct 2020,
Debbie Ann Gould - an inactive director whose contract started on 26 Sep 2014 and was terminated on 09 Oct 2014.
As stated in BizDb's information (last updated on 11 Mar 2024), the company uses 1 address: 16 The Promenade, Takapuna, Auckland, 0622 (types include: physical, registered).
Until 27 Jan 2016, Potus Properties Limited had been using 1 Accent Drive, East Tamaki, Auckland as their registered address.
BizDb found more names used by the company: from 14 Aug 1996 to 07 Nov 2018 they were called Fordia Properties Limited.
A total of 2500100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2500000 shares are held by 1 entity, namely:
Chelsea Group Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 100 shares) and includes
Fordia Nominees Limited - located at Takapuna, Auckland.
Previous addresses
Address: 1 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Jun 2012 to 27 Jan 2016
Address: 9 Clifton Road, Takapuna, Auckland
Registered & physical address used from 31 May 2000 to 31 May 2000
Address: Level 5, 14 Viaduct Harbour Avenue, Viaduct Basin, Auckland New Zealand
Registered & physical address used from 31 May 2000 to 18 Jun 2012
Address: 9 Clifton Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 31 May 2000
Basic Financial info
Total number of Shares: 2500100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Chelsea Group Limited Shareholder NZBN: 9429042083481 |
Takapuna Auckland 0622 New Zealand |
29 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fordia Nominees Limited Shareholder NZBN: 9429038182570 |
Takapuna Auckland 0622 New Zealand |
14 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harrington, Diana |
Ostend Waiheke Island 1081 New Zealand |
09 Apr 2021 - 29 Jul 2021 |
Ultimate Holding Company
Diana Harrington - Director
Appointment date: 14 Aug 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2007
Address: Omaha, 0986 New Zealand
Address used since 01 Oct 2019
Joanna Doolan - Director
Appointment date: 01 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 01 Dec 2020
Shane Thomas Lamont - Director (Inactive)
Appointment date: 25 Nov 2008
Termination date: 30 Oct 2020
Address: Whitford, Auckland, 2571 New Zealand
Address used since 13 Aug 2015
Debbie Ann Gould - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 30 Oct 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 May 2015
Debbie Ann Gould - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 09 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Sep 2014
Fraser Morton Brown - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 28 Jul 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Jul 2014
Debbie Ann Gould - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 02 May 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2014
Debbie Ann Gould - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 05 Sep 2013
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 May 2013
Stewart Grey Alexander - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 20 Feb 2009
Address: Remuera, Auckland,
Address used since 25 May 2005
Elizabeth Mary Cave-smith - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 04 Jul 2006
Address: Mairangi Bay, Auckland 1311,
Address used since 19 Apr 2004
James William Ferguson Foreman - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 25 May 2005
Address: Takapuna, Auckland,
Address used since 14 Aug 1996
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