General information

Acklin Developments Limited

Type: NZ Limited Company (Ltd)
9429032734478
New Zealand Business Number
2134172
Company Number
Registered
Company Status

Acklin Developments Limited (issued an NZ business identifier of 9429032734478) was started on 20 May 2008. 4 addresses are in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: registered, physical). 52 High Street, Waipawa had been their physical address, up to 03 Aug 2016. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Padman, Howard Craig (an individual) located at Havelock North postcode 4130,
Middleton, Deborah Jean (a director) located at Rd 3, Waipukurau postcode 4283. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Dac Bettelheim Trustee Limited (an entity) - located at Waipukurau, Waipukurau,
Bettelheim, April Peggy (an individual) - located at Lansdowne, Masterton,
Bettelheim, Ivan Ernest (an individual) - located at Waipukurau, Waipukurau. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bettelheim, Ivan Ernest, located at Waipukurau, Waipukurau (an individual). Our database was last updated on 18 Mar 2024.

Current address Type Used since
111 Avenue Road, Hastings, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jul 2016
111 Avenue Road, Hastings, Hastings, 4122 Registered & physical & service 03 Aug 2016
Directors
Name and Address Role Period
Ivan Ernest Bettelheim
Waipukurau, Waipukurau, 4200
Address used since 26 Feb 2016
Director 20 May 2008 - current
Deborah Jean Middleton
Rd 3, Waipukurau, 4283
Address used since 16 Jun 2014
Director 16 Jun 2014 - current
Brian Kenneth Middleton
Waipukurau,
Address used since 20 May 2008
Director 20 May 2008 - 16 Jun 2014
Addresses
Previous address Type Period
52 High Street, Waipawa Physical & registered 02 Mar 2009 - 03 Aug 2016
C/-warren Pickett & Associates, 52 High Street, Waipawa Registered & physical 20 May 2008 - 02 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Padman, Howard Craig
Individual
Havelock North
4130
30 Oct 2023 - current
Middleton, Deborah Jean
Director
Rd 3
Waipukurau
4283
10 Mar 2015 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Dac Bettelheim Trustee Limited
Shareholder NZBN: 9429046847294
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
22 Dec 2022 - current
Bettelheim, April Peggy
Individual
Lansdowne
Masterton
5810
22 Dec 2022 - current
Bettelheim, Ivan Ernest
Individual
Waipukurau
Waipukurau
4200
20 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bettelheim, Ivan Ernest
Individual
Waipukurau
Waipukurau
4200
20 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Middleton, Deborah Jean
Director
Rd 3
Waipukurau
4283
10 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Podman, Howard Craig
Individual
Havelock North
Havelock North
4130
22 Dec 2022 - 30 Oct 2023
Middleton, Brian Kenneth
Individual
Waipukurau
20 May 2008 - 10 Mar 2015
Location
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