Havensite Developments Limited (issued a business number of 9429042455066) was registered on 12 Jul 2016. 3 addresses are currently in use by the company: Unit 3, 255 Matakokiri Drive, Tauranga, Tauranga, 3110 (type: service, physical). 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 3 shareholder groups. The first group contains 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Dufty, Vanessa Jayne (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Dufty, Justin John (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Wilkinson, Kate Elizabeth (an individual) - located at Otumoetai, Tauranga,
Wilkinson, Daniel Dean (a director) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Auld, Bran, located at Maungatapu, Tauranga (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 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 05 Sep 2018 |
| Unit 3, 255 Matakokiri Drive, Tauranga, Tauranga, 3110 | Service & physical | 13 Sep 2022 |
| Unit 3, 255 Matakokiri Drive, Tauranga, Tauranga, 3110 | Service | 14 Oct 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufty, Vanessa Jayne Individual |
Papamoa Beach Papamoa 3118 |
12 Dec 2018 - current |
|
Dufty, Justin John Director |
Papamoa Beach Papamoa 3118 |
12 Dec 2018 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auld, Bran Individual |
Maungatapu Tauranga 3112 |
14 Jul 2016 - current |
| 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 |
![]() |
New Zealand Home Loans Tauranga Limited 20 Park Street |
![]() |
Top Coat Stoppers Limited 20 Park Street |
![]() |
Smart Orchard Limited 20 Park Street |
![]() |
The Alen John Morgan Trust 19 Willow Street |
![]() |
The Mackay Strathnaver Trust 23 Willow Street |
![]() |
Tauranga Community Housing Trust 14a Willow Street |
|
Cbc Construction 2010 Limited 247 Cameron Road |
|
Ike Stephens 2016 Limited 247 Cameron Road |
|
Skilled Building Solutions Limited 247 Cameron Road |
|
Golden Elm Investments Limited 247 Cameron Road |
|
A1 Exteriors Limited 51 Ngatai Road |
|
O'meara Building & Construction Limited 86 Ninth Avenue |