General information
Development Enterprises Limited
Type: NZ Limited Company (Ltd)9429035150916
New Zealand Business Number
1562408
Company Number
Registered
Company Status
Development Enterprises Limited (issued a New Zealand Business Number of 9429035150916) was registered on 05 Oct 2004. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 6 Richardson Street, Whakatane, Whakatane had been their registered address, up to 14 Aug 2013. 2009088 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 2009088 shares (100 per cent of shares), namely:
Bulley, David Allan (an individual) located at Ohope, Ohope postcode 3121,
Stables, Merrin Ann (a director) located at Whakatane, Whakatane postcode 3120,
O'brien, Edwina Marie Otairi (a director) located at Kawerau, Kawerau postcode 3127. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 14 Aug 2013 |
Contact info
64 7 307 0586
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwina Marie Otairi O'brien
Kawerau, Kawerau, 3127
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - current |
|
David Allen Bulley
Ohope, Ohope, 3121
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
Merrin Ann Stables
Whakatane, Whakatane, 3120
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
David Ross Glover
Whakatane, Whakatane, 3120
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
David Glover
Whakatane, Whakatane, 3120
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Yvonne Barbara Boyes
Ohope, Ohope, 3121
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Aaron Keith Milne
Ohope, Ohope, 3121
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 01 Oct 2021 |
|
Donald George Lewell
Coastlands, Whakatane, 3120
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 03 Jun 2021 |
|
Wade Ross Brown
Ohope, Ohope, 3121
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 25 Mar 2020 |
|
Donna Maree Smit
Rd 2, Whakatane, 3192
Address used since 31 Aug 2010 |
Director | 01 May 2009 - 22 Nov 2017 |
|
Peter James Patterson
Ohope, Ohope, 3121
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 05 Sep 2013 |
|
Brian Edwin Ponting
Kawerau, Kawerau, 3127
Address used since 31 Aug 2010 |
Director | 01 May 2009 - 27 Mar 2012 |
|
David Allan Bulley
Ohope, Ohope, 3121
Address used since 19 Aug 2011 |
Director | 01 May 2009 - 27 Mar 2012 |
|
Robert John Baldey
Ohope,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 01 May 2009 |
|
Douglas William Leeder
R D 2, Opotiki,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 May 2009 |
|
David Marriott
Hairini, Tauranga,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 May 2009 |
|
John William Pullar
Whakatane,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 May 2009 |
|
Paul James Wills
R D 4, Whakatane,
Address used since 01 Oct 2007 |
Director | 05 Oct 2004 - 31 Mar 2008 |
|
Ronald George Pepper
Ohope,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 13 Jul 2005 |
|
Kevin Hennessy
Opotiki,
Address used since 04 Nov 2004
Opotiki, Opotiki, 3122
Address used since 19 Aug 2011 |
Director | 04 Nov 2004 - 24 Dec 2004 |
|
Michael Shepherd
Whakatane,
Address used since 04 Nov 2004
Whakatane,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 24 Dec 2004 |
|
Toni Catherine Owen
Whakatane,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 04 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 08 Sep 2010 - 14 Aug 2013 |
| 5 Richardson Street, Whakatane, 3120 | Physical | 08 Sep 2010 - 14 Aug 2013 |
| 5 Richardson Street, Whakatane | Physical | 18 Jun 2008 - 08 Sep 2010 |
| 17 Pyne St, Whakatane | Physical | 14 Aug 2006 - 18 Jun 2008 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered | 05 Oct 2004 - 08 Sep 2010 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical | 05 Oct 2004 - 14 Aug 2006 |
Financial Data
Financial info
2009088
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2009088
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulley, David Allan Individual |
Ohope Ohope 3121 |
17 Mar 2009 - current |
|
Stables, Merrin Ann Director |
Whakatane Whakatane 3120 |
12 Aug 2021 - current |
|
O'brien, Edwina Marie Otairi Director |
Kawerau Kawerau 3127 |
13 Jun 2014 - current |
|
Glover, David Ross Individual |
Whakatane Whakatane 3120 |
26 May 2022 - current |
|
Boyes, Yvonne Barbara Director |
Ohope Ohope 3121 |
20 Oct 2021 - current |
|
Hennessy, Kevin Joseph Individual |
Opotiki Opotiki 3122 |
05 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, David Director |
Whakatane Whakatane 3120 |
12 Aug 2021 - 26 May 2022 |
|
Patterson, Peter James Individual |
Ohope Ohope 3121 |
02 Dec 2005 - 13 Jun 2014 |
|
Brown, Wade Ross Individual |
Ohope Ohope 3121 |
03 Nov 2009 - 12 Aug 2021 |
|
Owen, Toni Catherine Individual |
Whakatane |
05 Oct 2004 - 27 Jun 2010 |
|
Law, Malcolm Edward Individual |
Rd 1 Whakatane |
05 Oct 2004 - 27 Jun 2010 |
|
Shepherd, Michael Fredrick Individual |
Whakatane |
05 Oct 2004 - 27 Jun 2010 |
|
Glover, David Director |
Whakatane Whakatane 3120 |
12 Aug 2021 - 26 May 2022 |
|
Ponting, Brian Edwin Individual |
Kawerau Kawerau 3127 |
05 Oct 2004 - 27 Mar 2012 |
|
Milne, Aaron Keith Individual |
Ohope Ohope 3121 |
24 Nov 2017 - 20 Oct 2021 |
|
Smit, Donna Maree Individual |
Rd 2 Whakatane 3192 |
10 Apr 2006 - 27 Mar 2012 |
|
Brown, Wade Ross Individual |
Ohope Ohope 3121 |
03 Nov 2009 - 12 Aug 2021 |
|
Brown, Wade Ross Individual |
Ohope Ohope 3121 |
03 Nov 2009 - 12 Aug 2021 |
|
Brown, Wade Ross Individual |
Ohope Ohope 3121 |
03 Nov 2009 - 12 Aug 2021 |
|
Lewell, Donald George Individual |
Coastlands Whakatane 3120 |
13 Jun 2014 - 12 Aug 2021 |
|
Wray, Robin Individual |
Mount Eden Auckland |
05 Oct 2004 - 27 Jun 2010 |
|
Immink, Lesley Nerida Individual |
Whakatane |
02 Dec 2005 - 27 Jun 2010 |
|
Smit, Donna Maree Individual |
Rd 2 Whakatane 3192 |
27 Mar 2012 - 24 Nov 2017 |
|
Wilson, Rex Harold Individual |
Ohope |
08 Nov 2006 - 27 Jun 2010 |
|
Donna Maree Smit Director |
Rd 2 Whakatane 3192 |
27 Mar 2012 - 24 Nov 2017 |
Location
Companies nearby
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Faraway Downs Developments Limited 5 Richardson Street |
|
Kbrynt Concepts Limited 5 Richardson Street |
|
Manuka Bioactives Limited 5 Richardson Street |
|
K-oss Limited 5 Richardson Street |
|
Ash & Oak Arborists Limited 5 Richardson Street |
|
Ka Ora Limited 5 Richardson Street |