Whakatane Appliances Limited, a registered company, was launched on 23 Aug 1954. 9429040142708 is the NZBN it was issued. The company has been managed by 4 directors: Peter Seymour Alexander Carter - an active director whose contract started on 23 Sep 2009,
John Milne Carter - an inactive director whose contract started on 23 Aug 1954 and was terminated on 11 May 2011,
Marie Ann Roberts - an inactive director whose contract started on 26 Nov 2001 and was terminated on 01 Aug 2008,
Norman Alexander Carter - an inactive director whose contract started on 23 Aug 1954 and was terminated on 18 Sep 2000.
Updated on 11 Jun 2025, BizDb's data contains detailed information about 1 address: 236-238 The Strand, Whakatane, 3120 (types include: registered, service).
Whakatane Appliances Limited had been using 259 The Strand, Whakatane as their registered address up until 11 Jul 2019.
Previous aliases for the company, as we established at BizDb, included: from 23 Aug 1954 to 15 Nov 1976 they were called Whakatane Radio & Electrical Company Limited.
All shares (56200 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Whakatane Trustee Services Limited (an entity) located at 236-238 The Strand, Whakatane postcode 3120,
Carter, Elizabeth Dawn (an individual) located at State Highway 30, Rotoma postcode 3038,
Carter, Peter Seymour Alexander (an individual) located at State Highway 30, Rotoma postcode 3038.
Other active addresses
Address #4: 236-238 The Strand, Whakatane, 3120 New Zealand
Physical & service address used from 30 Jul 2019
Address #5: 236-238 The Strand, Whakatane, 3120 New Zealand
Registered & service address used from 19 Mar 2025
Previous addresses
Address #1: 259 The Strand, Whakatane, 3120 New Zealand
Registered address used from 28 Aug 2018 to 11 Jul 2019
Address #2: 259 The Strand, Whakatane, 3120 New Zealand
Physical address used from 28 Aug 2018 to 30 Jul 2019
Address #3: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand
Physical address used from 22 Sep 2017 to 28 Aug 2018
Address #4: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand
Physical address used from 21 Dec 2011 to 22 Sep 2017
Address #5: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand
Registered address used from 21 Dec 2011 to 28 Aug 2018
Address #6: 8 Richardson Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Jun 2011 to 21 Dec 2011
Address #7: 19 Commerce Street, Whakatane New Zealand
Physical address used from 01 Jul 1997 to 09 Jun 2011
Address #8: 19 Commerce Street, Whakatane New Zealand
Registered address used from 14 Sep 1995 to 09 Jun 2011
Address #9: The Strand, Whakatane
Registered address used from 14 Sep 1995 to 14 Sep 1995
Basic Financial info
Total number of Shares: 56200
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 56200 | |||
| Entity (NZ Limited Company) | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 |
236-238 The Strand Whakatane 3120 New Zealand |
13 Aug 2008 - |
| Individual | Carter, Elizabeth Dawn |
State Highway 30 Rotoma 3038 New Zealand |
13 Aug 2008 - |
| Individual | Carter, Peter Seymour Alexander |
State Highway 30 Rotoma 3038 New Zealand |
23 Aug 1954 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smart Accountants Trustee Limited Shareholder NZBN: 9429036614585 Company Number: 1190444 |
31 May 2011 - 14 Dec 2011 | |
| Individual | Roberts, Marie Ann |
Whakatane |
23 Aug 1954 - 14 Dec 2011 |
| Individual | Carter, John Milne |
Whakatane Whakatane 3120 New Zealand |
23 Aug 1954 - 22 Aug 2011 |
| Entity | B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 |
13 Aug 2008 - 31 May 2011 | |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
22 Aug 2011 - 14 Dec 2011 | |
| Entity | B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 |
13 Aug 2008 - 31 May 2011 | |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
22 Aug 2011 - 14 Dec 2011 | |
| Entity | Smart Accountants Trustee Limited Shareholder NZBN: 9429036614585 Company Number: 1190444 |
31 May 2011 - 14 Dec 2011 | |
| Individual | Bentley, Ian David |
Whakatane New Zealand |
13 Aug 2008 - 22 Aug 2011 |
Peter Seymour Alexander Carter - Director
Appointment date: 23 Sep 2009
Address: State Highway 30, Rotoma, 3038 New Zealand
Address used since 14 Dec 2011
John Milne Carter - Director (Inactive)
Appointment date: 23 Aug 1954
Termination date: 11 May 2011
Address: Whakatane, 3120 New Zealand
Address used since 01 Apr 2005
Marie Ann Roberts - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 01 Aug 2008
Address: Whakatane,
Address used since 26 Nov 2001
Norman Alexander Carter - Director (Inactive)
Appointment date: 23 Aug 1954
Termination date: 18 Sep 2000
Address: Whakatane,
Address used since 23 Aug 1954
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