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Acklin Developments Limited

Type: NZ Limited Company (Ltd)
9429032734478
NZBN
2134172
Company Number
Registered
Company Status
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jul 2016
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 03 Aug 2016

Acklin Developments Limited, a registered company, was registered on 20 May 2008. 9429032734478 is the NZ business number it was issued. This company has been run by 3 directors: Ivan Ernest Bettelheim - an active director whose contract began on 20 May 2008,
Deborah Jean Middleton - an active director whose contract began on 16 Jun 2014,
Brian Kenneth Middleton - an inactive director whose contract began on 20 May 2008 and was terminated on 16 Jun 2014.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (type: registered, physical).
Acklin Developments Limited had been using 52 High Street, Waipawa as their physical address up to 03 Aug 2016.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 499 shares (49.9%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 52 High Street, Waipawa New Zealand

Physical & registered address used from 02 Mar 2009 to 03 Aug 2016

Address #2: C/-warren Pickett & Associates, 52 High Street, Waipawa

Registered & physical address used from 20 May 2008 to 02 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Padman, Howard Craig Havelock North
4130
New Zealand
Director Middleton, Deborah Jean Rd 3
Waipukurau
4283
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Dac Bettelheim Trustee Limited
Shareholder NZBN: 9429046847294
Waipukurau
Waipukurau
4200
New Zealand
Individual Bettelheim, April Peggy Lansdowne
Masterton
5810
New Zealand
Individual Bettelheim, Ivan Ernest Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bettelheim, Ivan Ernest Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Middleton, Deborah Jean Rd 3
Waipukurau
4283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Podman, Howard Craig Havelock North
Havelock North
4130
New Zealand
Individual Middleton, Brian Kenneth Waipukurau

New Zealand
Directors

Ivan Ernest Bettelheim - Director

Appointment date: 20 May 2008

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 26 Feb 2016


Deborah Jean Middleton - Director

Appointment date: 16 Jun 2014

Address: Rd 3, Waipukurau, 4283 New Zealand

Address used since 16 Jun 2014


Brian Kenneth Middleton - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 16 Jun 2014

Address: Waipukurau, New Zealand

Address used since 20 May 2008

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