General information
Whakatane Developments Limited
Type: NZ Limited Company (Ltd)9429040016290
New Zealand Business Number
201579
Company Number
Registered
Company Status
Whakatane Developments Limited (issued an NZ business identifier of 9429040016290) was started on 14 Jun 1983. 7 addresess are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, service). 8 Richardson Street, Whakatane, Whakatane had been their registered address, up to 31 Jul 2024. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Bentley, Ian (a director) located at Coastlands, Whakatane postcode 3120. The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Richardson Street, Whakatane 3120 | Records & other (Address For Share Register) & shareregister | 02 Nov 2009 |
| 79 Domain Road, Whakatane, Whakatane, 3120 | Physical | 20 Jun 2016 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & service | 31 Jul 2024 |
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & service | 19 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bentley
Coastlands, Whakatane, 3120
Address used since 23 Jul 2024
Whakatane, 3120
Address used since 10 Jun 2016 |
Director | 16 Apr 2008 - current |
|
George Arthur Merchant Clarke
Tauranga,
Address used since 20 Oct 2004 |
Director | 20 Nov 1989 - 16 May 2012 |
|
Roy Wilson
R.d. 2, Matata,
Address used since 20 Nov 1989 |
Director | 20 Nov 1989 - 16 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & service | 19 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 03 Jul 2018 - 31 Jul 2024 |
| 79 Domain Road, Whakatane, Whakatane, 3120 | Service | 20 Jun 2016 - 31 Jul 2024 |
| 8 Richardson Street, Whakatane, 3158 | Registered | 09 Nov 2009 - 03 Jul 2018 |
| 8 Richardson Street, Whakatane, 3158 | Physical | 09 Nov 2009 - 20 Jun 2016 |
| Kitchener Studio, 111 Newton Street, Mt Maunganui 3116 | Registered | 14 Jul 2009 - 09 Nov 2009 |
| 195 Mahoe Street, Te Awamutu | Registered | 09 Nov 2005 - 14 Jul 2009 |
| Kitchen Studio, 111 Newton St, Mt Maunganui | Registered | 12 Dec 2003 - 09 Nov 2005 |
| Kitchen Studio, 111 Newton St, Mt Maunganui | Physical | 12 Dec 2003 - 09 Nov 2009 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 16 Sep 2003 - 12 Dec 2003 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Registered | 08 Dec 1999 - 16 Sep 2003 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 01 May 1999 - 16 Sep 2003 |
| Barney Gray, Concordia House, Pyne Street, Whakatane | Registered | 01 May 1999 - 08 Dec 1999 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Barney Gray, Concordia House, Pyne Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| 103 The Strand,, Whakatane. | Registered | 21 Oct 1996 - 01 May 1999 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley, Ian Director |
Coastlands Whakatane 3120 |
22 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roy Individual |
R.d. Matata |
14 Jun 1983 - 22 May 2012 |
|
Bentley, Robyn Anne Individual |
Whakatane Whakatane 3120 |
22 May 2012 - 23 Jul 2024 |
|
Bentley, Robyn Anne Individual |
Whakatane Whakatane 3120 |
22 May 2012 - 23 Jul 2024 |
|
Bentley, Robyn Anne Individual |
Whakatane Whakatane 3120 |
22 May 2012 - 23 Jul 2024 |
|
Ac & C Trustees 2020 Limited Other |
Whakatane Whakatane 3120 |
05 Feb 2021 - 23 Jul 2024 |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
Whakatane Whakatane 3120 |
22 May 2012 - 05 Feb 2021 |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
Whakatane Whakatane 3120 |
22 May 2012 - 05 Feb 2021 |
|
Mac-nit Limited Shareholder NZBN: 9429040145761 Company Number: 176803 Entity |
14 Jun 1983 - 29 Jun 2016 | |
|
Mac-nit Limited Shareholder NZBN: 9429040145761 Company Number: 176803 Entity |
14 Jun 1983 - 29 Jun 2016 |
Location
Companies nearby
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Rick Bishop Design Limited 8 Richardson Street |
|
Wardlaw & Gibson Limited 8 Richardson Street |
|
Willetts Funeral Services Limited 8 Richardson Street |
|
Stitchtec Embroidery Limited 8 Richardson Street |
|
Rimu Lane Farms Limited 8 Richardson Street |
|
Apperley Consulting Limited 8 Richardson Street |