The Potted Vine Company Limited
Type: NZ Limited Company (Ltd)The Potted Vine Company Limited (issued an NZ business identifier of 9429038492648) was started on 26 Apr 1995. 5 addresess are currently in use by the company: Taylor Raod Rd2, Waimauku, West Auckland (type: physical, registered). Level 1, 36 Williamson Ave, Ponsonby, Auckland had been their physical address, up to 02 Oct 2006. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4500 shares (45 per cent of shares), namely:
Tibbits, Caroline Anne (an individual) located at R D 2, Waimauku. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Tibbits, James (an individual) - located at Waimauku, Auckland. The 3rd group of shareholders, share allocation (4500 shares, 45%) belongs to 1 entity, namely:
Tibbits, Nigel Charles, located at Waimauku, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Taylor Road Rd2, Waimauku, West Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2006 |
| Taylor Raod Rd2, Waimauku, West Auckland | Physical & service | 02 Oct 2006 |
| Taylor Road Rd2, Waimauku, West Auckland | Registered | 02 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Charles Tibbits
R D 2, Waimauku, 0882
Address used since 08 Sep 2015 |
Director | 26 Apr 1995 - current |
|
Carolin Anne Tibbits
R D 2, Waimauku, 0882
Address used since 08 Sep 2015 |
Director | 26 Apr 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 36 Williamson Ave, Ponsonby, Auckland | Physical | 13 Oct 2004 - 02 Oct 2006 |
| C/ M V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland | Registered | 13 Oct 2004 - 02 Oct 2006 |
| Budden And Johns, Level 5, 145 Symonds Street, Auckland | Registered | 16 Jul 2001 - 13 Oct 2004 |
| Level 3, Quay Park Health, 68 Beach Rd, Auckland 1 | Physical | 16 Jul 2001 - 13 Oct 2004 |
| Level Five, 145 Symonds Street, Auckland | Physical | 16 Jul 2001 - 16 Jul 2001 |
| Budden And Johns, Level 5, 145 Symonds Street, Auckland | Physical | 30 Mar 1999 - 16 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibbits, Caroline Anne Individual |
R D 2 Waimauku |
26 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibbits, James Individual |
Waimauku Auckland |
26 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibbits, Nigel Charles Individual |
Waimauku Auckland |
26 Apr 1995 - current |
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