Wilson-Potter Investment Limited was registered on 09 Jul 2013 and issued an NZ business identifier of 9429030146495. This registered LTD company has been run by 3 directors: Justin Hamilton Wilson - an active director whose contract began on 09 Jul 2013,
Megan Justine Potter - an active director whose contract began on 09 Jul 2013,
Megan Potter - an active director whose contract began on 09 Jul 2013.
As stated in BizDb's data (updated on 28 Apr 2022), the company uses 1 address: Suite2, 29 Picton Street, Howick, Auckland, 2014 (category: registered, physical).
Up until 06 Sep 2017, Wilson-Potter Investment Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Megan Potter (a director) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Justin Wilson - located at East Tamaki, Auckland. Wilson-Potter Investment Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Suite2, 29 Picton Street, Howick, Auckland, 2014 New Zealand
Previous address
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2013 to 06 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Megan Potter |
East Tamaki Auckland 2013 New Zealand |
09 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Justin Hamilton Wilson |
East Tamaki Auckland 2013 New Zealand |
09 Jul 2013 - |
Justin Hamilton Wilson - Director
Appointment date: 09 Jul 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Jul 2013
Megan Justine Potter - Director
Appointment date: 09 Jul 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Jul 2013
Megan Potter - Director
Appointment date: 09 Jul 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Jul 2013
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