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. 5 addresess are in use by the company: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane had been their registered address, up to 03 Jul 2018. 50000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 50000 shares (100 per cent of shares), 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. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Richardson Street, Whakatane 3120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Nov 2009 |
| 79 Domain Road, Whakatane, Whakatane, 3120 | Physical & service | 20 Jun 2016 |
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 03 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bentley
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
| Previous address | Type | Period |
|---|---|---|
| 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
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ac & C Trustees 2020 Limited Other (Other) |
Whakatane Whakatane 3120 |
05 Feb 2021 - current |
|
Bentley, Robyn Anne Individual |
Whakatane Whakatane 3120 |
22 May 2012 - current |
|
Bentley, Ian Director |
Whakatane 3120 |
22 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
Whakatane Whakatane 3120 |
22 May 2012 - 05 Feb 2021 |
|
Wilson, Roy Individual |
R.d. Matata |
14 Jun 1983 - 22 May 2012 |
|
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
 |
Rick Bishop Design Limited 8 Richardson Street |
|
Wardlaw & Gibson Limited 8 Richardson Street |
|
Willetts Funeral Services Limited 8 Richardson Street |
|
Opotiki Bobcats Limited 8 Richardson Street |
|
Skidbitz (2012) Limited 8 Richardson Street |
|
Stitchtec Embroidery Limited 8 Richardson Street |