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 25 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Whakatane Developments Limited had been using 8 Richardson Street, Whakatane as their registered address up until 03 Jul 2018.
All company shares (50000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Ac & C Trustees 2020 Limited (an other) located at Whakatane, Whakatane postcode 3120,
Bentley, Robyn Anne (an individual) located at Whakatane, Whakatane postcode 3120,
Bentley, Ian (a director) located at Whakatane postcode 3120.
Previous addresses
Address #1: 8 Richardson Street, Whakatane, 3158 New Zealand
Registered address used from 09 Nov 2009 to 03 Jul 2018
Address #2: 8 Richardson Street, Whakatane, 3158 New Zealand
Physical address used from 09 Nov 2009 to 20 Jun 2016
Address #3: Kitchener Studio, 111 Newton Street, Mt Maunganui 3116
Registered address used from 14 Jul 2009 to 09 Nov 2009
Address #4: 195 Mahoe Street, Te Awamutu
Registered address used from 09 Nov 2005 to 14 Jul 2009
Address #5: Kitchen Studio, 111 Newton St, Mt Maunganui
Registered address used from 12 Dec 2003 to 09 Nov 2005
Address #6: Kitchen Studio, 111 Newton St, Mt Maunganui
Physical address used from 12 Dec 2003 to 09 Nov 2009
Address #7: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 16 Sep 2003 to 12 Dec 2003
Address #8: Barney Gray Chartered Accountant, Quay Street, Whakatane
Registered address used from 08 Dec 1999 to 16 Sep 2003
Address #9: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 01 May 1999 to 16 Sep 2003
Address #10: Barney Gray, Concordia House, Pyne Street, Whakatane
Registered address used from 01 May 1999 to 08 Dec 1999
Address #11: Barney Gray Chartered Accountant, Quay Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #12: Barney Gray, Concordia House, Pyne Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #13: 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: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Other (Other) | Ac & C Trustees 2020 Limited |
Whakatane Whakatane 3120 New Zealand |
05 Feb 2021 - |
Individual | Bentley, Robyn Anne |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - |
Director | Bentley, Ian |
Whakatane 3120 New Zealand |
22 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - 05 Feb 2021 |
Individual | Wilson, Roy |
R.d. Matata |
14 Jun 1983 - 22 May 2012 |
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: 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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