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Hatteras Developments Limited

Type: NZ Limited Company (Ltd)
9429036301805
NZBN
1244699
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Service & physical address used since 03 Mar 2021
34 Wharf Road
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 27 Jun 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Edmonds, David John Mcintyre Ostend
Waiheke Island
1081
New Zealand
Individual Edmonds, Antoinette Ngaire Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

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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