Advance Developments Limited, a registered company, was registered on 06 Apr 2004. 9429035453970 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. The company has been run by 3 directors: Barry James Trass - an active director whose contract started on 08 Apr 2004,
Peter Wayne Fuller - an inactive director whose contract started on 08 Apr 2004 and was terminated on 16 Apr 2015,
Wayne Wesley Peters - an inactive director whose contract started on 06 Apr 2004 and was terminated on 08 Apr 2004.
Updated on 15 Jul 2019, our database contains detailed information about 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (types include: physical, registered).
Advance Developments Limited had been using 1A Douglas Street, Whangarei as their physical address up to 06 Mar 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Janet Trass (an individual) located at Whangarei,
Barry Trass (an individual) located at Whangarei,
Melitza Skudder (an individual) located at Maunu, Whangarei postcode 0110.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 11 Sep 2014 to 06 Mar 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 28 Jan 2009 to 11 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 10 May 2005 to 28 Jan 2009
Address: Thomson Wilson, 35 Rathbone Street, Whangarei
Physical address used from 06 Apr 2004 to 28 Jan 2009
Address: Thomson Wilson, 35 Rathbone Street, Whangarei
Registered address used from 06 Apr 2004 to 10 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Janet Martha Trass |
Whangarei New Zealand |
03 May 2005 - |
Individual | Barry James Trass |
Whangarei |
03 May 2005 - |
Individual | Melitza Joy Skudder |
Maunu Whangarei 0110 New Zealand |
11 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
03 May 2005 - 27 Jun 2010 | |
Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
01 Oct 2007 - 11 Mar 2015 | |
Individual | Wayne Wesley Peters |
Whangarei |
06 Apr 2004 - 27 Jun 2010 |
Individual | Dianne Mary Fuller |
Glenbervie Whangarei 0173 New Zealand |
03 May 2005 - 21 Apr 2015 |
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
03 May 2005 - 27 Jun 2010 | |
Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
01 Oct 2007 - 11 Mar 2015 | |
Individual | Peter Wayne Fuller |
Glenbervie Whangarei 0173 New Zealand |
03 May 2005 - 21 Apr 2015 |
Barry James Trass - Director
Appointment date: 08 Apr 2004
Address: Regent, Whangarei, 0112 New Zealand
Address used since 10 Feb 2016
Peter Wayne Fuller - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 16 Apr 2015
Address: Glenbervie, Whangarei, New Zealand
Address used since 01 Feb 2009
Wayne Wesley Peters - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 08 Apr 2004
Address: Whangarei,
Address used since 06 Apr 2004
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