HomeAbout NZL BusinessCompany ListContact Us
PH

POTENTIA HOLDINGS LIMITED

Struck Off
NZBN 9429038541698 · NZ Company No. 662988 · NZ Limited Company · Incorporated 16 Nov 1994

Potentia Holdings Limited was incorporated on 16 November 1994 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038541698
Company Number
662988
Company Name
POTENTIA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 November 1994 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 21 May 2013 (Tuesday)
Registered as of 16 November 1994 (Wednesday)
Registered Office
C/- Anderson Lloyd
Level 10, Otago House
Cnr Moray Place & Princes Str, Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
C/- Anderson Lloyd
Level 10, Otago House
Cnr Moray Place & Princes Str, Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 20 October 2001 to 13 September 2010
    C/- Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin, NZ
  2. From 20 October 2001 to 20 October 2001
    C/- Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin

Address for Service

  1. From 20 October 2001 to 17 March 2011
    C/- Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin, NZ
  2. From 20 October 2001 to 20 October 2001
    C/- Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin

Company Director

1 listed
SW
Stuart Douglas WALKER
Appointed 23 Aug 2000 · 26 Martin Road, Fairfield, Dunedin, NZ, 9018

Company Shareholders

9 share parcels · 450 shares total

Share allocation 1
50 shares (11.11%)
Tony Jason SYCAMORE
39a Claremont Street, Maori Hill, Dunedin
Share allocation 2
50 shares (11.11%)
Stephen William CHRISTENSEN
421 Highgate, Dunedin
Share allocation 3
50 shares (11.11%)
Charles Edward LLOYD
110 Beacon Pt Road, Wanaka
Share allocation 4
50 shares (11.11%)
Walter John RUTHERFORD
7 Lewis Rd, Kelvin Heights, Queenstown
Share allocation 5
50 shares (11.11%)
Geoffrey Read THOMAS
33 Drivers Road, Dunedin
Share allocation 6
50 shares (11.11%)
Fraser Robert GOLDSMITH
8 Ings Avenue, St Clair, Dunedin 9012
Share allocation 7
50 shares (11.11%)
James Kempster GUTHRIE
Irvine Road, The Cove, Dunedin
Share allocation 8
50 shares (11.11%)
Stuart Douglas WALKER
26 Martin Road, Dunedin
Share allocation 9
50 shares (11.11%)
Warwick Peter GOLDSMITH
93 Hansen Road, Queenstown 9371