Shortcuts

Potter Electrical Limited

Type: NZ Limited Company (Ltd)
9429033530604
NZBN
1921010
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Registered & physical & service address used since 24 Oct 2008

Potter Electrical Limited, a registered company, was started on 15 Mar 2007. 9429033530604 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Scott Alexander Buchanan - an active director whose contract started on 27 Apr 2016,
Nicholas Scott Gardner - an active director whose contract started on 10 Oct 2019,
Craig Anthony Potter - an inactive director whose contract started on 15 Mar 2007 and was terminated on 10 Oct 2019,
Denise Margaret Potter - an inactive director whose contract started on 15 Mar 2007 and was terminated on 27 Apr 2016.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical).
Potter Electrical Limited had been using W E Mallett Ltd, Chartered Accountants, Tai Tokerau Trust Bldg, 5 Hunt Str, Whangarei as their registered address up to 24 Oct 2008.
Past names used by this company, as we identified at BizDb, included: from 15 Mar 2007 to 24 Sep 2019 they were called Craig Potter Electrical Limited.
A total of 100 shares are allotted to 9 shareholders (5 groups). The first group consists of 4 shares (4 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 70 shares (70 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: W E Mallett Ltd, Chartered Accountants, Tai Tokerau Trust Bldg, 5 Hunt Str, Whangarei

Registered & physical address used from 15 Mar 2007 to 24 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Buchanan, Scott Alexander Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Buchanan, Scott Alexander Rd 5
Whangarei
0175
New Zealand
Entity (NZ Limited Company) Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Kerikeri
Kerikeri
0230
New Zealand
Individual Roberts-buchanan, Katy Anne Rd 5
Whangarei
0175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roberts-buchanan, Katy Anne Rd 5
Whangarei
0175
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gardner, Nicholas Scott Whangarei
0179
New Zealand
Individual Gardner, Sarah Ann Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Gardner, Nicholas Scott Whangarei
0179
New Zealand
Individual Gardner, Sarah Ann Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potter, Craig Anthony Rd 5
Whangarei
Entity Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Company Number: 1617617
1st Floor
5 Hunt Street, Whangarei
Individual Potter, Denise Margaret Rd 5
Whangarei
Entity Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Company Number: 1617617
1st Floor
5 Hunt Street, Whangarei
Individual Potter, Craig Anthony Rd 5
Whangarei
Individual Potter, Craig Anthony Rd 5
Whangarei
Individual Potter, Denise Margaret Rd 5
Whangarei
Directors

Scott Alexander Buchanan - Director

Appointment date: 27 Apr 2016

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 06 Oct 2021

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 27 Apr 2016


Nicholas Scott Gardner - Director

Appointment date: 10 Oct 2019

Address: Whangarei, 0179 New Zealand

Address used since 10 Oct 2019


Craig Anthony Potter - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 10 Oct 2019

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 15 Mar 2007


Denise Margaret Potter - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 27 Apr 2016

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 15 Mar 2007

Nearby companies