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Whakatane Appliances Limited

Type: NZ Limited Company (Ltd)
9429040142708
NZBN
178059
Company Number
Registered
Company Status
Current address
First Floor, Bridgers Building
88 The Strand
Whakatane 3120
New Zealand
Other address (Address For Share Register) used since 13 Dec 2011
First Floor, Bridgers Building
88 The Strand
Whakatane 3120
New Zealand
Other address (Address for Records) used since 27 Aug 2012
236-238 The Strand
Whakatane 3120
New Zealand
Registered address used since 11 Jul 2019

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.

Addresses

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

Financial Data

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
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
Individual Carter, Elizabeth Dawn State Highway 30
Rotoma
3038
New Zealand
Individual Carter, Peter Seymour Alexander State Highway 30
Rotoma
3038
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smart Accountants Trustee Limited
Shareholder NZBN: 9429036614585
Company Number: 1190444
Individual Roberts, Marie Ann Whakatane
Individual Carter, John Milne Whakatane
Whakatane
3120
New Zealand
Entity B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Entity B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Entity Smart Accountants Trustee Limited
Shareholder NZBN: 9429036614585
Company Number: 1190444
Individual Bentley, Ian David Whakatane

New Zealand
Directors

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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