General information
Poto Trustee Limited
Type: NZ Limited Company (Ltd)9429035143505
New Zealand Business Number
1564091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Poto Trustee Limited (New Zealand Business Number 9429035143505) was launched on 01 Nov 2004. 2 addresses are in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). 250 Broadway, Stratford had been their physical address, until 19 Jun 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Registered & physical & service | 19 Jun 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 17 Apr 2020
Stratford, Stratford, 4332
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 17 Apr 2020
Stratford, Stratford, 4332
Address used since 10 Apr 2014 |
Director | 01 Nov 2004 - 16 May 2023 |
|
Roy Alexander Lithgow
Stratford, Stratford, 4332
Address used since 23 Apr 2015 |
Director | 01 Nov 2004 - 09 Nov 2017 |
|
Bryan James Mcfarlane
Lower Vogeltown, New Plymouth, 4310
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 08 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 250 Broadway, Stratford, 4332 | Physical & registered | 27 Jul 2011 - 19 Jun 2013 |
| C/-lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford | Physical & registered | 01 Nov 2004 - 27 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
09 Dec 2015 - 25 May 2023 |
|
Gordon, Roderick Ian Individual |
Stratford Stratford 4332 |
01 Nov 2004 - 09 Dec 2015 |
|
Lithgow, Roy Alexander Individual |
Stratford |
01 Nov 2004 - 09 Dec 2015 |
Location
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 |
Darke Trustee Limited 87 Regan Street |
|
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|
You Needham Electrical Limited 87 Regan Street |
|
York Farm 2013 Limited 87 Regan Street |
|
Bergton Farm Limited 87 Regan Street |
|
Wmj & Caj Trustees Limited 87 Regan Street |