General information
Potential Development Limited
Type: NZ Limited Company (Ltd)9429039233080
New Zealand Business Number
465942
Company Number
Registered
Company Status
Potential Development Limited (NZBN 9429039233080) was launched on 19 Mar 1990. 2 addresses are currently in use by the company: 14 Scott Drive, Whitianga, 3591 (type: physical, registered). 63 Orchard Road, Rd 1, Whitianga had been their physical address, until 02 Mar 2018. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Scott Drive, Whitianga, 3591 | Physical & registered & service | 02 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arthur Burton
Whitianga, 3591
Address used since 22 Feb 2018
Rd 1, Whitianga, 3591
Address used since 27 Jan 2011 |
Director | 19 Mar 1990 - current |
|
Linda Ivy Burton
Whitianga, 3591
Address used since 22 Feb 2018
Rd 1, Whitianga, 3591
Address used since 27 Jan 2011 |
Director | 19 Mar 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Orchard Road, Rd 1, Whitianga, 3591 | Physical & registered | 04 Feb 2011 - 02 Mar 2018 |
| 55 Frederick Street, Hillsborough, Auckland | Physical & registered | 15 Aug 2001 - 04 Feb 2011 |
| 1 Pegler Avenue, Epsom | Registered & physical | 15 Aug 2001 - 15 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Linda Ivy Individual |
Whitianga 3591 |
19 Mar 1990 - 09 Oct 2023 |
|
Burton, Linda Ivy Individual |
Whitianga 3591 |
19 Mar 1990 - 09 Oct 2023 |
|
Burton, David Arthur Individual |
Whitianga 3591 |
19 Mar 1990 - 09 Oct 2023 |
|
Burton, Linda Ivy Individual |
Whitianga 3591 |
19 Mar 1990 - 09 Oct 2023 |
|
Burton, Linda Ivy Individual |
Whitianga 3591 |
19 Mar 1990 - 09 Oct 2023 |
|
Burton, David Arthur Individual |
Whitianga 3591 |
19 Mar 1990 - 09 Oct 2023 |
|
Burton, David Arthur Individual |
Whitianga 3591 |
19 Mar 1990 - 09 Oct 2023 |
|
Burton, David Arthur Individual |
Whitianga 3591 |
19 Mar 1990 - 09 Oct 2023 |
|
Dali Trustees Limited Shareholder NZBN: 9429032405897 Company Number: 2206780 Entity |
Whitianga 3591 |
29 Mar 2010 - 09 Oct 2023 |
|
Burton, Oliver Richard Individual |
Rd 1 Whitianga 3591 |
12 Apr 2005 - 19 Aug 2014 |
|
Brian Pilkington Trustees Limited Shareholder NZBN: 9429037790318 Company Number: 919619 Entity |
19 Mar 1990 - 12 Apr 2005 | |
|
Burton, Christopher James Individual |
Rd 1 Whitianga 3591 |
12 Apr 2005 - 19 Aug 2014 |
|
Brian Pilkington Trustees Limited Shareholder NZBN: 9429037790318 Company Number: 919619 Entity |
19 Mar 1990 - 12 Apr 2005 | |
|
Burton, Emma Marie Individual |
Rd 1 Whitianga 3591 |
12 Apr 2005 - 19 Aug 2014 |
Location
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