Hatteras Developments Limited, a registered company, was started on 09 Oct 2002. 9429036301805 is the number it was issued. This company has been run by 2 directors: David John Mcintyre Edmonds - an active director whose contract began on 09 Oct 2002,
Antoinette Ngaire Edmonds - an inactive director whose contract began on 09 Oct 2002 and was terminated on 30 Mar 2012.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Wharf Road, Ostend, Waiheke Island, 1081 (type: registered, physical).
Hatteras Developments Limited had been using 7 Grahame Street, Devonport, Auckland as their registered address up to 27 Jun 2023.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Edmonds, David John Mcintyre (an individual) located at Ostend, Waiheke Island postcode 1081,
Edmonds, Antoinette Ngaire (an individual) located at Ostend, Waiheke Island postcode 1081.
Principal place of activity
12 St Aubyn Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 7 Grahame Street, Devonport, Auckland, 0624 New Zealand
Registered address used from 20 Jan 2022 to 27 Jun 2023
Address #2: 10 Buchanan Street, Devonport, Auckland, 0624 New Zealand
Registered address used from 03 Mar 2021 to 20 Jan 2022
Address #3: 12 St Aubyn Street, Devonport, Auckland, 0624 New Zealand
Registered address used from 29 Apr 2016 to 03 Mar 2021
Address #4: 3 Turnbull Road, Narrow Neck, Auckland, 0624 New Zealand
Registered address used from 23 Sep 2015 to 29 Apr 2016
Address #5: 43 Abbotsford Terrace, Devonport, Auckland, 0624 New Zealand
Registered address used from 25 Sep 2014 to 23 Sep 2015
Address #6: 2 Huia St, Devonport, Auckland, 0624 New Zealand
Registered address used from 03 Dec 2012 to 25 Sep 2014
Address #7: 12 Bush Point Road, R D 1, Kerikeri, 0294 New Zealand
Registered address used from 15 Sep 2011 to 03 Dec 2012
Address #8: 20 Commerce St, Sudburys Chartered Accountants, Whangarei, 0140 New Zealand
Physical address used from 15 Sep 2011 to 03 Mar 2021
Address #9: 1 Kensington Ave, Capricorn Chartered Accountants, Kensington, Whangarei, 0145 New Zealand
Physical address used from 28 Sep 2010 to 15 Sep 2011
Address #10: 12 Bush Point Road, Kerikeri 0294 New Zealand
Registered address used from 22 Sep 2008 to 15 Sep 2011
Address #11: 390 Waipapa Rd, Kerikeri
Registered address used from 27 Sep 2006 to 22 Sep 2008
Address #12: Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Ak New Zealand
Physical address used from 08 Nov 2005 to 28 Sep 2010
Address #13: 153 Inlet Road, Keri Keri, Bay Of Islands
Registered address used from 26 Apr 2005 to 27 Sep 2006
Address #14: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Physical address used from 09 Oct 2002 to 08 Nov 2005
Address #15: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Registered address used from 09 Oct 2002 to 26 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edmonds, David John Mcintyre |
Ostend Waiheke Island 1081 New Zealand |
09 Oct 2002 - |
Individual | Edmonds, Antoinette Ngaire |
Ostend Waiheke Island 1081 New Zealand |
09 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
09 Oct 2002 - 07 Apr 2005 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
09 Oct 2002 - 07 Apr 2005 |
David John Mcintyre Edmonds - Director
Appointment date: 09 Oct 2002
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 27 Jun 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Apr 2016
Antoinette Ngaire Edmonds - Director (Inactive)
Appointment date: 09 Oct 2002
Termination date: 30 Mar 2012
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 25 Aug 2009
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