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Whakatane Developments Limited

Type: NZ Limited Company (Ltd)
9429040016290
NZBN
201579
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane 3120
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2009
79 Domain Road
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 20 Jun 2016
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 03 Jul 2018

Whakatane Developments Limited, a registered company, was launched on 14 Jun 1983. 9429040016290 is the NZBN it was issued. This company has been managed by 3 directors: Ian Bentley - an active director whose contract started on 16 Apr 2008,
George Arthur Merchant Clarke - an inactive director whose contract started on 20 Nov 1989 and was terminated on 16 May 2012,
Roy Wilson - an inactive director whose contract started on 20 Nov 1989 and was terminated on 16 Apr 2008.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Whakatane Developments Limited had been using 8 Richardson Street, Whakatane as their registered address up until 03 Jul 2018.
All company shares (50000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Ac & C Trustees 2020 Limited (an other) located at Whakatane, Whakatane postcode 3120,
Bentley, Robyn Anne (an individual) located at Whakatane, Whakatane postcode 3120,
Bentley, Ian (a director) located at Whakatane postcode 3120.

Addresses

Previous addresses

Address #1: 8 Richardson Street, Whakatane, 3158 New Zealand

Registered address used from 09 Nov 2009 to 03 Jul 2018

Address #2: 8 Richardson Street, Whakatane, 3158 New Zealand

Physical address used from 09 Nov 2009 to 20 Jun 2016

Address #3: Kitchener Studio, 111 Newton Street, Mt Maunganui 3116

Registered address used from 14 Jul 2009 to 09 Nov 2009

Address #4: 195 Mahoe Street, Te Awamutu

Registered address used from 09 Nov 2005 to 14 Jul 2009

Address #5: Kitchen Studio, 111 Newton St, Mt Maunganui

Registered address used from 12 Dec 2003 to 09 Nov 2005

Address #6: Kitchen Studio, 111 Newton St, Mt Maunganui

Physical address used from 12 Dec 2003 to 09 Nov 2009

Address #7: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 16 Sep 2003 to 12 Dec 2003

Address #8: Barney Gray Chartered Accountant, Quay Street, Whakatane

Registered address used from 08 Dec 1999 to 16 Sep 2003

Address #9: Quay Accountants Limited, Quay Street, Whakatane

Physical address used from 01 May 1999 to 16 Sep 2003

Address #10: Barney Gray, Concordia House, Pyne Street, Whakatane

Registered address used from 01 May 1999 to 08 Dec 1999

Address #11: Barney Gray Chartered Accountant, Quay Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address #12: Barney Gray, Concordia House, Pyne Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address #13: 103 The Strand,, Whakatane.

Registered address used from 21 Oct 1996 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Other (Other) Ac & C Trustees 2020 Limited Whakatane
Whakatane
3120
New Zealand
Individual Bentley, Robyn Anne Whakatane
Whakatane
3120
New Zealand
Director Bentley, Ian Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Whakatane
Whakatane
3120
New Zealand
Individual Wilson, Roy R.d.
Matata
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Whakatane
Whakatane
3120
New Zealand
Entity Mac-nit Limited
Shareholder NZBN: 9429040145761
Company Number: 176803
Entity Mac-nit Limited
Shareholder NZBN: 9429040145761
Company Number: 176803
Directors

Ian Bentley - Director

Appointment date: 16 Apr 2008

Address: Whakatane, 3120 New Zealand

Address used since 10 Jun 2016


George Arthur Merchant Clarke - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 16 May 2012

Address: Tauranga,

Address used since 20 Oct 2004


Roy Wilson - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 16 Apr 2008

Address: R.d. 2, Matata,

Address used since 20 Nov 1989

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