Advance Developments Limited
Type: NZ Limited Company (Ltd)Advance Developments Limited (NZBN 9429035453970) was registered on 06 Apr 2004. 1 address is currently in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up until 06 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Janet Trass (an individual) located at Whangarei,
Barry Trass (an individual) located at Whangarei,
Melitza Skudder (an individual) located at Maunu, Whangarei postcode 0110. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Advance Developments Limited. Businesscheck's database was last updated on 15 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| 5 Alderton Drive, Kerikeri, Kerikeri, 0230 | Physical & registered | 06 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Trass
Regent, Whangarei, 0112
Address used since 10 Feb 2016 |
Director | 08 Apr 2004 - current |
|
Peter Wayne Fuller
Glenbervie, Whangarei,
Address used since 01 Feb 2009 |
Director | 08 Apr 2004 - 16 Apr 2015 |
|
Wayne Wesley Peters
Whangarei,
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 08 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 11 Sep 2014 - 06 Mar 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 28 Jan 2009 - 11 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 10 May 2005 - 28 Jan 2009 |
| Thomson Wilson, 35 Rathbone Street, Whangarei | Physical | 06 Apr 2004 - 28 Jan 2009 |
| Thomson Wilson, 35 Rathbone Street, Whangarei | Registered | 06 Apr 2004 - 10 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Martha Trass Individual |
Whangarei |
03 May 2005 - current |
|
Barry James Trass Individual |
Whangarei |
03 May 2005 - current |
|
Melitza Joy Skudder Individual |
Maunu Whangarei 0110 |
11 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
03 May 2005 - 27 Jun 2010 | |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
01 Oct 2007 - 11 Mar 2015 | |
|
Wayne Wesley Peters Individual |
Whangarei |
06 Apr 2004 - 27 Jun 2010 |
|
Dianne Mary Fuller Individual |
Glenbervie Whangarei 0173 |
03 May 2005 - 21 Apr 2015 |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
03 May 2005 - 27 Jun 2010 | |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
01 Oct 2007 - 11 Mar 2015 | |
|
Peter Wayne Fuller Individual |
Glenbervie Whangarei 0173 |
03 May 2005 - 21 Apr 2015 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Ldg Polglaze Contracting Limited 1a Douglas Street |
|
Marlyn Pty Limited 134 Bank Street |
|
Jackson Pataua Limited 1st Floor |
|
Park Point Limited 32 Rathbone Street |
|
Kotata Developments Limited 32 Rathbone Street |
|
Whangarei Moxy Hire Limited 23 Rathbone Street |
|
Webb Property Investments Limited 245 Three Mile Bush Road |