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 |
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 |
---|---|---|
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 |
---|---|---|
Dufty, Justin John Director |
Papamoa Beach Papamoa 3118 |
12 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dufty, Vanessa Jayne Individual |
Papamoa Beach Papamoa 3118 |
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 |
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