General information
Hatteras Developments Limited
Type: NZ Limited Company (Ltd)9429036301805
New Zealand Business Number
1244699
Company Number
Registered
Company Status
Hatteras Developments Limited (issued a business number of 9429036301805) was registered on 09 Oct 2002. 2 addresses are currently in use by the company: 34 Wharf Road, Ostend, Waiheke Island, 1081 (type: registered, physical). 7 Grahame Street, Devonport, Auckland had been their registered address, up to 27 Jun 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Edmonds, David John Mcintyre (an individual) located at Ostend, Waiheke Island postcode 1081,
Edmonds, Antoinette Ngaire (an individual) located at Ostend, Waiheke Island postcode 1081. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Service & physical | 03 Mar 2021 |
| 34 Wharf Road, Ostend, Waiheke Island, 1081 | Registered | 27 Jun 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Mcintyre Edmonds
Ostend, Waiheke Island, 1081
Address used since 27 Jun 2023
Devonport, Auckland, 0624
Address used since 01 Sep 2021
Devonport, Auckland, 0624
Address used since 01 Sep 2021
Devonport, Auckland, 0624
Address used since 20 Apr 2016 |
Director | 09 Oct 2002 - current |
|
Antoinette Ngaire Edmonds
Rd 1, Kerikeri, 0294
Address used since 25 Aug 2009 |
Director | 09 Oct 2002 - 30 Mar 2012 |
Addresses
Principal place of activity
| 12 St Aubyn Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 7 Grahame Street, Devonport, Auckland, 0624 | Registered | 20 Jan 2022 - 27 Jun 2023 |
| 10 Buchanan Street, Devonport, Auckland, 0624 | Registered | 03 Mar 2021 - 20 Jan 2022 |
| 12 St Aubyn Street, Devonport, Auckland, 0624 | Registered | 29 Apr 2016 - 03 Mar 2021 |
| 3 Turnbull Road, Narrow Neck, Auckland, 0624 | Registered | 23 Sep 2015 - 29 Apr 2016 |
| 43 Abbotsford Terrace, Devonport, Auckland, 0624 | Registered | 25 Sep 2014 - 23 Sep 2015 |
| 2 Huia St, Devonport, Auckland, 0624 | Registered | 03 Dec 2012 - 25 Sep 2014 |
| 12 Bush Point Road, R D 1, Kerikeri, 0294 | Registered | 15 Sep 2011 - 03 Dec 2012 |
| 20 Commerce St, Sudburys Chartered Accountants, Whangarei, 0140 | Physical | 15 Sep 2011 - 03 Mar 2021 |
| 1 Kensington Ave, Capricorn Chartered Accountants, Kensington, Whangarei, 0145 | Physical | 28 Sep 2010 - 15 Sep 2011 |
| 12 Bush Point Road, Kerikeri 0294 | Registered | 22 Sep 2008 - 15 Sep 2011 |
| 390 Waipapa Rd, Kerikeri | Registered | 27 Sep 2006 - 22 Sep 2008 |
| Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Ak | Physical | 08 Nov 2005 - 28 Sep 2010 |
| 153 Inlet Road, Keri Keri, Bay Of Islands | Registered | 26 Apr 2005 - 27 Sep 2006 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Physical | 09 Oct 2002 - 08 Nov 2005 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Registered | 09 Oct 2002 - 26 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, David John Mcintyre Individual |
Ostend Waiheke Island 1081 |
09 Oct 2002 - current |
|
Edmonds, Antoinette Ngaire Individual |
Ostend Waiheke Island 1081 |
09 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
09 Oct 2002 - 07 Apr 2005 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
09 Oct 2002 - 07 Apr 2005 |
Location
Companies nearby
 |
Successful Projects Limited 4 Kerr Street |
|
L&t Trading Limited 39a Church Street |
|
Still Lake Water Scheme Limited 3 St Aubyn Street |
|
Brecon Investments Limited 3 St Aubyn Street |
|
Cuthbert,ashmore Consultants Limited 2a St Aubyn Street |
|
Brighton Rocks Limited 21 Church Street |