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 09 Jun 2025, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, service).
Whakatane Developments Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address up until 31 Jul 2024.
One entity owns all company shares (exactly 50000 shares) - Bentley, Ian - located at 3120, Coastlands, Whakatane.
Other active addresses
Address #4: 35 Landing Road, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 19 Dec 2024
Previous addresses
Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 03 Jul 2018 to 31 Jul 2024
Address #2: 79 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Service address used from 20 Jun 2016 to 31 Jul 2024
Address #3: 8 Richardson Street, Whakatane, 3158 New Zealand
Registered address used from 09 Nov 2009 to 03 Jul 2018
Address #4: 8 Richardson Street, Whakatane, 3158 New Zealand
Physical address used from 09 Nov 2009 to 20 Jun 2016
Address #5: Kitchener Studio, 111 Newton Street, Mt Maunganui 3116
Registered address used from 14 Jul 2009 to 09 Nov 2009
Address #6: 195 Mahoe Street, Te Awamutu
Registered address used from 09 Nov 2005 to 14 Jul 2009
Address #7: Kitchen Studio, 111 Newton St, Mt Maunganui
Registered address used from 12 Dec 2003 to 09 Nov 2005
Address #8: Kitchen Studio, 111 Newton St, Mt Maunganui
Physical address used from 12 Dec 2003 to 09 Nov 2009
Address #9: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 16 Sep 2003 to 12 Dec 2003
Address #10: Barney Gray Chartered Accountant, Quay Street, Whakatane
Registered address used from 08 Dec 1999 to 16 Sep 2003
Address #11: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 01 May 1999 to 16 Sep 2003
Address #12: Barney Gray, Concordia House, Pyne Street, Whakatane
Registered address used from 01 May 1999 to 08 Dec 1999
Address #13: Barney Gray Chartered Accountant, Quay Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #14: Barney Gray, Concordia House, Pyne Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #15: 103 The Strand,, Whakatane.
Registered address used from 21 Oct 1996 to 01 May 1999
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Director | Bentley, Ian |
Coastlands Whakatane 3120 New Zealand |
22 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Roy |
R.d. Matata |
14 Jun 1983 - 22 May 2012 |
| Individual | Bentley, Robyn Anne |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - 23 Jul 2024 |
| Individual | Bentley, Robyn Anne |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - 23 Jul 2024 |
| Individual | Bentley, Robyn Anne |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - 23 Jul 2024 |
| Other | Ac & C Trustees 2020 Limited |
Whakatane Whakatane 3120 New Zealand |
05 Feb 2021 - 23 Jul 2024 |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - 05 Feb 2021 |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - 05 Feb 2021 |
| Entity | Mac-nit Limited Shareholder NZBN: 9429040145761 Company Number: 176803 |
14 Jun 1983 - 29 Jun 2016 | |
| Entity | Mac-nit Limited Shareholder NZBN: 9429040145761 Company Number: 176803 |
14 Jun 1983 - 29 Jun 2016 |
Ian Bentley - Director
Appointment date: 16 Apr 2008
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 23 Jul 2024
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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