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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Buchanan, Scott Alexander |
Rd 5 Whangarei 0175 New Zealand |
09 Jun 2016 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Buchanan, Scott Alexander |
Rd 5 Whangarei 0175 New Zealand |
09 Jun 2016 - |
Entity (NZ Limited Company) | Ww Trustee Services 2014 Limited Shareholder NZBN: 9429041091326 |
Kerikeri Kerikeri 0230 New Zealand |
10 Jun 2016 - |
Individual | Roberts-buchanan, Katy Anne |
Rd 5 Whangarei 0175 New Zealand |
09 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roberts-buchanan, Katy Anne |
Rd 5 Whangarei 0175 New Zealand |
09 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gardner, Nicholas Scott |
Whangarei 0179 New Zealand |
25 Oct 2019 - |
Individual | Gardner, Sarah Ann |
Whangarei 0179 New Zealand |
25 Oct 2019 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Gardner, Nicholas Scott |
Whangarei 0179 New Zealand |
25 Oct 2019 - |
Individual | Gardner, Sarah Ann |
Whangarei 0179 New Zealand |
25 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potter, Craig Anthony |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
Entity | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 |
1st Floor 5 Hunt Street, Whangarei |
15 Mar 2007 - 25 Oct 2019 |
Individual | Potter, Denise Margaret |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
Entity | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 |
1st Floor 5 Hunt Street, Whangarei |
15 Mar 2007 - 25 Oct 2019 |
Individual | Potter, Craig Anthony |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
Individual | Potter, Craig Anthony |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
Individual | Potter, Denise Margaret |
Rd 5 Whangarei |
15 Mar 2007 - 25 Oct 2019 |
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
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