Havensite Developments Limited was started on 12 Jul 2016 and issued a business number of 9429042455066. This registered LTD company has been managed by 3 directors: Justin John Dufty - an active director whose contract began on 12 Jul 2016,
Bran Auld - an active director whose contract began on 12 Jul 2016,
Daniel Dean Wilkinson - an active director whose contract began on 12 Jul 2016.
As stated in our information (updated on 25 Apr 2024), this company uses 2 addresses: Unit 3, 255 Matakokiri Drive, Tauranga, Tauranga, 3110 (physical address),
Unit 3, 255 Matakokiri Drive, Tauranga, Tauranga, 3110 (service address),
247 Cameron Road, Tauranga, Tauranga, 3110 (registered address).
Up to 13 Sep 2022, Havensite Developments Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 300 shares are allotted to 4 groups (5 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wilkinson, Kate Elizabeth (an individual) located at Otumoetai, Tauranga postcode 3110,
Wilkinson, Daniel Dean (a director) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 50 shares) and includes
Dufty, Justin John - located at Papamoa Beach, Papamoa.
The next share allocation (50 shares, 16.67%) belongs to 1 entity, namely:
Dufty, Vanessa Jayne, located at Papamoa Beach, Papamoa (an individual). Havensite Developments Limited was categorised as "Commercial & Residential Construction, Renovation, Concreting, Landscaping, Fencing" (business classification E302010).
Principal place of activity
Unit 4, 55 Whakakake Street, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 05 Sep 2018 to 13 Sep 2022
Address #2: 20 Park Street, Tauranga, Tauranga, 3000 New Zealand
Registered & physical address used from 12 Jul 2016 to 05 Sep 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wilkinson, Kate Elizabeth |
Otumoetai Tauranga 3110 New Zealand |
12 Dec 2018 - |
| Director | Wilkinson, Daniel Dean |
Otumoetai Tauranga 3110 New Zealand |
12 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dufty, Justin John |
Papamoa Beach Papamoa 3118 New Zealand |
12 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Dufty, Vanessa Jayne |
Papamoa Beach Papamoa 3118 New Zealand |
12 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Auld, Bran |
Maungatapu Tauranga 3112 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Auld, Brad |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jul 2016 - 14 Jul 2016 |
| Entity | Wilkinson Group Limited Shareholder NZBN: 9429041271278 Company Number: 5234101 |
Otumoetai Tauranga 3110 New Zealand |
07 Sep 2016 - 12 Dec 2018 |
| Entity | Skilled Building Holdings Limited Shareholder NZBN: 9429032800906 Company Number: 2117980 |
07 Sep 2016 - 12 Dec 2018 | |
| Director | Wilkinson, Daniel Dean |
Otumoetai Tauranga 3110 New Zealand |
12 Jul 2016 - 07 Sep 2016 |
| Director | Dufty, Justin John |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jul 2016 - 07 Sep 2016 |
| Entity | Skilled Building Holdings Limited Shareholder NZBN: 9429032800906 Company Number: 2117980 |
Tauranga Tauranga 3110 New Zealand |
07 Sep 2016 - 12 Dec 2018 |
| Entity | Wilkinson Group Limited Shareholder NZBN: 9429041271278 Company Number: 5234101 |
Otumoetai Tauranga 3110 New Zealand |
07 Sep 2016 - 12 Dec 2018 |
Justin John Dufty - Director
Appointment date: 12 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jul 2016
Bran Auld - Director
Appointment date: 12 Jul 2016
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 05 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Jul 2016
Daniel Dean Wilkinson - Director
Appointment date: 12 Jul 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Jul 2016
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