General information

A G Potter Limited

Type: NZ Limited Company (Ltd)
9429040378398
New Zealand Business Number
107264
Company Number
Registered
Company Status

A G Potter Limited (New Zealand Business Number 9429040378398) was incorporated on 10 Dec 1979. 4 addresses are in use by the company: 209 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). C/-L B Keys, 12 King Street, Pukekohe had been their registered address, up until 19 Oct 2011. 50000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Potter, Daniela (an individual) located at R D 2, Onewhero postcode 2697. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 49996 shares); it includes
Potter, Antony Simon (an individual) - located at R D 2, Onewhero,
Potter, Daniela (an individual) - located at R D 2, Onewhero. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Potter, Antony Simon, located at R D 2, Onewhero (an individual). Our data was updated on 10 May 2025.

Current address Type Used since
209 King Street, Pukekohe, Pukekohe, 2120 Other (Address for Records) & records (Address for Records) 11 Oct 2011
209 King Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 19 Oct 2011
Directors
Name and Address Role Period
Arthur Graham Potter
R D 2, Onewhero, 2697
Address used since 09 Apr 2024
Onewhero, R D 2, Tuakau, 2697
Address used since 30 Apr 2016
Director 10 Dec 1979 - current
Lynley Margaret Potter
R D 2, Onewhero, 2697
Address used since 09 Apr 2024
Onewhero, R D 2, Tuakau, 2697
Address used since 30 Apr 2016
Director 10 Dec 1979 - current
Antony Simon Potter
R D 2, Onewhero, 2697
Address used since 09 Apr 2024
Rd 2, Onewhero, 2697
Address used since 22 Sep 2017
Director 22 Sep 2017 - current
Addresses
Previous address Type Period
C/-l B Keys, 12 King Street, Pukekohe Registered 14 Jul 2005 - 19 Oct 2011
C/- L B Keys, 64 King Street, Pukekohe Registered 01 Jul 1997 - 14 Jul 2005
C/- L B Keys, 64 King Street, Pukekohe Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Potter, Daniela
Individual
R D 2
Onewhero
2697
16 Oct 2017 - current
Shares Allocation #2 Number of Shares: 49996
Shareholder Name Address Period
Potter, Antony Simon
Individual
R D 2
Onewhero
2697
16 Oct 2017 - current
Potter, Daniela
Individual
R D 2
Onewhero
2697
16 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Potter, Antony Simon
Individual
R D 2
Onewhero
2697
16 Oct 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Potter, Arthur Graham
Individual
R D 2
Onewhero
2697
10 Dec 1979 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Potter, Lynley Margaret
Individual
R D 2
Onewhero
2697
10 Dec 1979 - current
Location