POTATOPAK LIMITED

IMPORTANT INFORMATION

Company number:	849101
NZBN:	9429038126376
Status:	Registered
Date registered:	March 17, 1997
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	November Last filed November 5, 2025
Companies Office:	View

Addresses

Registered Office
Care of Paul M Dodd & Associates, 99 Great South Road, Epsom, Auckland, 1051
Address for service
Care of Paul M Dodd & Associates, 99 Great South Road, Epsom, Auckland, 1051

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Richard Michael Warrington WILLIAMS

Appointed: May 13, 1997

Paul Morley DODD

Appointed: February 23, 2012

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

4,554,446 total shares

31.61%

(1,439,861 shares)

Richard Michael W WILLIAMS

1.82%

(82,683 shares)

Julie HOLMES

0.60%

(27,375 shares)

Stephen BAILEY

0.33%

(15,015 shares)

119273 - GAYWORTH PROPERTIES LIMITED

0.33%

(15,000 shares)

955551 - OKIWA INVESTMENTS LIMITED

0.39%

(17,875 shares)

Christopher John PIGOU

0.40%

(18,390 shares)

Michael Andrew Peter FRENCH Jacqueline Anne FRENCH

0.99%

(45,000 shares)

Robert Edward MITCHELL Kerry Lynn RENWICK Kevin Joseph COVACICH

2.44%

(111,341 shares)

Graham Francis GILES Ann Marie GILES

0.27%

(12,500 shares)

James Scott FINLAYSON

0.27%

(12,500 shares)

George Robert FINLAYSON Michelle Judith MACLENNAN Helen Mary FINLAYSON

0.40%

(18,250 shares)

Timothy John EVILL

0.26%

(11,719 shares)

Simon WOODS

0.63%

(28,688 shares)

Shirley Lorraine SADD

0.55%

(25,000 shares)

George Robert FINLAYSON

0.17%

(7,812 shares)

Simon PAQUIER

0.36%

(16,267 shares)

Nicholas COOMBE

0.14%

(6,500 shares)

Stuart WARD

1.58%

(71,904 shares)

Mark ROBERTSON Robyn LANG

9.24%

(421,011 shares)

Sandra STANDAGE Russell STANDAGE

1.76%

(80,000 shares)

Phillip Roy CRESSWELL

14.90%

(678,745 shares)

Shirley Lorraine SADD

3.64%

(165,625 shares)

Neil BUUNK

0.61%

(28,000 shares)

William Brian PARKER

1.43%

(65,000 shares)

Wendy SADD

2.20%

(100,000 shares)

7773036 - SKYRAIDER TRUSTEE SERVICES LIMITED

0.75%

(34,013 shares)

David William BRYANT

0.75%

(34,013 shares)

James Mcarthur BRYANT

0.75%

(34,012 shares)

Margaret Kelly Anne BRYANT

0.75%

(34,013 shares)

Thomas Leslie BRYANT

0.73%

(33,333 shares)

William Keith WALSH Kay Marie WALSH Paul Morley DODD

0.59%

(26,667 shares)

Adam CURREY

0.59%

(26,667 shares)

Robin BROOKE

2.20%

(100,000 shares)

596351 - AMPHORA INVESTMENTS LIMITED

1.13%

(51,692 shares)

Iain Linton Gordon MACDONALD 2211881 - WEKA TRUSTEE (2009) LIMITED

1.13%

(51,691 shares)

Philippa Jane BARCLAY 9331238 - GD BARCLAY TRUSTEES LIMITED

1.29%

(58,701 shares)

Brian CRAWFORD-GREENE

0.22%

(10,000 shares)

4350463 - ANDREW PREST & ASSOCIATES LIMITED

2.93%

(133,333 shares)

Shane Leigh SAYERS Annette Clare SAYERS Keith Harvey WONG

1.46%

(66,667 shares)

Paul Morley DODD Peter Ernest CRANE

0.73%

(33,333 shares)

Peter James FAHEY

3.34%

(152,125 shares)

Kimberley Jane GRACE

3.34%

(152,125 shares)

Nicholas Richard CAMERON

Source: Companies Office