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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Padman, Howard Craig |
Havelock North 4130 New Zealand |
30 Oct 2023 - |
Director | Middleton, Deborah Jean |
Rd 3 Waipukurau 4283 New Zealand |
10 Mar 2015 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Dac Bettelheim Trustee Limited Shareholder NZBN: 9429046847294 |
Waipukurau Waipukurau 4200 New Zealand |
22 Dec 2022 - |
Individual | Bettelheim, April Peggy |
Lansdowne Masterton 5810 New Zealand |
22 Dec 2022 - |
Individual | Bettelheim, Ivan Ernest |
Waipukurau Waipukurau 4200 New Zealand |
20 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bettelheim, Ivan Ernest |
Waipukurau Waipukurau 4200 New Zealand |
20 May 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Middleton, Deborah Jean |
Rd 3 Waipukurau 4283 New Zealand |
10 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Podman, Howard Craig |
Havelock North Havelock North 4130 New Zealand |
22 Dec 2022 - 30 Oct 2023 |
Individual | Middleton, Brian Kenneth |
Waipukurau New Zealand |
20 May 2008 - 10 Mar 2015 |
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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