General information
Leonie Potroz Trustees Limited
Type: NZ Limited Company (Ltd)9429035399964
New Zealand Business Number
1512445
Company Number
Registered
Company Status
Leonie Potroz Trustees Limited (issued an NZBN of 9429035399964) was started on 07 May 2004. 5 addresess are in use by the company: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 87 Regan Street, Stratford, Stratford had been their registered address, up until 16 Nov 2023. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Physical | 05 Jul 2012 |
| Po Box 334, Stratford, Stratford, 4352 | Postal | 28 Apr 2021 |
| 87 Regan Street, Stratford, Stratford, 4332 | Office & delivery | 28 Apr 2021 |
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
David Maurice Harrop
Oakura, Oakura, 4314
Address used since 22 Apr 2020
Rd 4, New Plymouth, 4374
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - 08 Nov 2023 |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 24 May 2010 |
Director | 07 May 2004 - 09 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & service | 16 Nov 2023 |
Principal place of activity
| 87 Regan Street , Stratford , Stratford , 4332 |
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & service | 05 Jul 2012 - 16 Nov 2023 |
| C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 | Registered & physical | 31 May 2010 - 05 Jul 2012 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 07 May 2004 - 31 May 2010 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
08 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrop, David Maurice Individual |
Oakura Oakura 4314 |
20 Dec 2010 - 08 Nov 2023 |
|
Gordon, Roderick Ian Individual |
Stratford Stratford 4332 |
05 Jun 2013 - 08 Nov 2023 |
|
Baker Tilly Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 Entity |
07 May 2004 - 20 Dec 2010 | |
|
Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 Entity |
07 May 2004 - 20 Dec 2010 | |
|
Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 Entity |
07 May 2004 - 20 Dec 2010 | |
|
Baker Tilly Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 Entity |
07 May 2004 - 20 Dec 2010 |
Location
Companies nearby
 |
Darke Trustee Limited 87 Regan Street |
|
Penulto Dairies Limited 87 Regan Street |
|
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 |