General information

The Family Company Limited

Type: NZ Limited Company (Ltd)
9429036711741
New Zealand Business Number
1173094
Company Number
Registered
Company Status

The Family Company Limited (New Zealand Business Number 9429036711741) was started on 19 Nov 2001. 2 addresses are in use by the company: 48 Anne Road, Bellevue, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, until 28 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Potaka, Raewyn Alison (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Potaka, Lance Charles (an individual) - located at Tauranga South, Tauranga. The Businesscheck data was last updated on 27 May 2025.

Current address Type Used since
48 Anne Road, Bellevue, Tauranga, 3110 Registered & physical & service 28 Oct 2022
Directors
Name and Address Role Period
Raewyn Alison Potaka
Tauranga South, Tauranga, 3112
Address used since 19 Apr 2016
Director 19 Nov 2001 - current
Lance Charles Potaka
Tauranga South, Tauranga, 3112
Address used since 19 Apr 2016
Director 19 Nov 2001 - current
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 14 May 2021 - 28 Oct 2022
7 Totara Street, Mount Maunganui, 3116 Registered & physical 24 Apr 2020 - 14 May 2021
7 Totara Street, Mount Maunganui, 3116 Physical & registered 06 Sep 2004 - 24 Apr 2020
J B Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui Physical & registered 19 Nov 2001 - 06 Sep 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Potaka, Raewyn Alison
Individual
Tauranga South
Tauranga
3112
19 Nov 2001 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Potaka, Lance Charles
Individual
Tauranga South
Tauranga
3112
19 Nov 2001 - current
Location
Companies nearby