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Potton & Burton Limited

Type: NZ Limited Company (Ltd)
9429040189512
NZBN
167911
Company Number
Registered
Company Status
Current address
98 Vickerman Street
Nelson 7040
New Zealand
Registered address used since 07 Dec 2007
319 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical address used since 27 Nov 2019
319a Hardy Street
Nelson
Nelson 7010
New Zealand
Service address used since 11 Nov 2022

Potton & Burton Limited, a registered company, was started on 05 Nov 1968. 9429040189512 is the NZ business number it was issued. The company has been supervised by 4 directors: Craig Potton - an active director whose contract started on 10 Jan 1989,
Robert John Burton - an active director whose contract started on 23 Oct 2001,
Richard John Potton - an inactive director whose contract started on 01 Aug 1997 and was terminated on 29 May 2018,
Richard Henry Potton - an inactive director whose contract started on 10 Jan 1989 and was terminated on 01 Aug 1997.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 319A Hardy Street, Nelson, Nelson, 7010 (registered address),
319A Hardy Street, Nelson, Nelson, 7010 (service address),
319A Hardy Street, Nelson, Nelson, 7010 (service address),
319 Hardy Street, Nelson, Nelson, 7010 (physical address) among others.
Potton & Burton Limited had been using 98 Vickerman Street, Nelson as their physical address until 27 Nov 2019.
More names used by this company, as we managed to find at BizDb, included: from 05 Nov 1968 to 05 Mar 2015 they were named Craig Potton Publishing Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 1500 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (30 per cent). Finally we have the third share allocation (5500 shares 55 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 319a Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 08 Dec 2023

Previous addresses

Address #1: 98 Vickerman Street, Nelson, 7040 New Zealand

Physical address used from 07 Dec 2007 to 27 Nov 2019

Address #2: 98 Vickerman Street, Nelson

Registered address used from 19 Jan 2002 to 07 Dec 2007

Address #3: 98 Vickerman Street, Nelson

Physical address used from 01 Jul 1997 to 07 Dec 2007

Address #4: 9 Buxton Square, Nelson

Registered address used from 22 Dec 1995 to 19 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Potton, Richard John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Burton, Robert John Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 5500
Individual Potton, Craig Nelson
Directors

Craig Potton - Director

Appointment date: 10 Jan 1989

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 21 Jan 2010


Robert John Burton - Director

Appointment date: 23 Oct 2001

Address: Nelson, Nelson, 7010 New Zealand

Address used since 15 Jan 2011


Richard John Potton - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 29 May 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Nov 2016


Richard Henry Potton - Director (Inactive)

Appointment date: 10 Jan 1989

Termination date: 01 Aug 1997

Address: Nelson,

Address used since 10 Jan 1989

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