General information

Havensite Developments Limited

Type: NZ Limited Company (Ltd)
9429042455066
New Zealand Business Number
6048649
Company Number
Registered
Company Status
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Havensite Developments Limited (issued a business number of 9429042455066) was registered on 12 Jul 2016. 2 addresses are currently in use by the company: Unit 3, 255 Matakokiri Drive, Tauranga, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up until 13 Sep 2022. 300 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Wilkinson, Kate Elizabeth (an individual) located at Otumoetai, Tauranga postcode 3110,
Wilkinson, Daniel Dean (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 50 shares); it includes
Dufty, Justin John (a director) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (50 shares, 16.67%) belongs to 1 entity, namely:
Dufty, Vanessa Jayne, located at Papamoa Beach, Papamoa (an individual). ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is the classification the ABS issued Havensite Developments Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 05 Sep 2018
Unit 3, 255 Matakokiri Drive, Tauranga, Tauranga, 3110 Physical & service 13 Sep 2022
Contact info
64 21168 0645
Phone (Phone)
dan@skilledbuilding.com
Email
No website
Website
Directors
Name and Address Role Period
Justin John Dufty
Papamoa Beach, Papamoa, 3118
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Bran Auld
Maungatapu, Tauranga, 3112
Address used since 05 Sep 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Daniel Dean Wilkinson
Otumoetai, Tauranga, 3110
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Addresses
Principal place of activity
Unit 4, 55 Whakakake Street , Tauriko , Tauranga , 3110
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Physical 05 Sep 2018 - 13 Sep 2022
20 Park Street, Tauranga, Tauranga, 3000 Registered & physical 12 Jul 2016 - 05 Sep 2018
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wilkinson, Kate Elizabeth
Individual
Otumoetai
Tauranga
3110
12 Dec 2018 - current
Wilkinson, Daniel Dean
Director
Otumoetai
Tauranga
3110
12 Dec 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dufty, Justin John
Director
Papamoa Beach
Papamoa
3118
12 Dec 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dufty, Vanessa Jayne
Individual
Papamoa Beach
Papamoa
3118
12 Dec 2018 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Auld, Bran
Individual
Maungatapu
Tauranga
3112
14 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Auld, Brad
Director
Mount Maunganui
Mount Maunganui
3116
12 Jul 2016 - 14 Jul 2016
Wilkinson Group Limited
Shareholder NZBN: 9429041271278
Company Number: 5234101
Entity
Otumoetai
Tauranga
3110
07 Sep 2016 - 12 Dec 2018
Skilled Building Holdings Limited
Shareholder NZBN: 9429032800906
Company Number: 2117980
Entity
07 Sep 2016 - 12 Dec 2018
Wilkinson, Daniel Dean
Director
Otumoetai
Tauranga
3110
12 Jul 2016 - 07 Sep 2016
Dufty, Justin John
Director
Papamoa Beach
Papamoa
3118
12 Jul 2016 - 07 Sep 2016
Skilled Building Holdings Limited
Shareholder NZBN: 9429032800906
Company Number: 2117980
Entity
Tauranga
Tauranga
3110
07 Sep 2016 - 12 Dec 2018
Wilkinson Group Limited
Shareholder NZBN: 9429041271278
Company Number: 5234101
Entity
Otumoetai
Tauranga
3110
07 Sep 2016 - 12 Dec 2018
Location
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