Tight Five Developments Limited, a registered company, was launched on 21 Apr 2008. 9429032780314 is the business number it was issued. The company has been managed by 5 directors: Campbell Hay - an active director whose contract began on 21 Apr 2008,
Nicholas James Raines - an active director whose contract began on 07 May 2008,
Ian Douglas Harrington - an active director whose contract began on 07 May 2008,
William John Schol - an active director whose contract began on 07 May 2008,
Aaron David Drake - an active director whose contract began on 18 Jun 2008.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Simon Road, Rd 2, Invercargill, 9872 (type: physical, service).
Tight Five Developments Limited had been using 12 Simon Road, No 2 Rd, Invercargill as their physical address up until 15 Mar 2017.
A total of 1200 shares are allocated to 8 shareholders (5 groups). The first group consists of 240 shares (20 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 240 shares (20 per cent). Lastly there is the third share allocation (240 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 12 Simon Road, No 2 Rd, Invercargill New Zealand
Physical & registered address used from 25 Feb 2009 to 15 Mar 2017
Address: C/-c J Hay, Lorneville, No 4 Rd, Invercargill
Registered & physical address used from 21 Apr 2008 to 25 Feb 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Drake, Aaron David |
Rd 9 Invercargill 9879 New Zealand |
20 Jun 2008 - |
| Individual | Drake, Amanda Louise |
Rd 9 Invercargill 9879 New Zealand |
20 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Hayley Limited Shareholder NZBN: 9429031909655 |
No 2 Rd Invercargill 9872 |
16 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Otapiri Investments Limited Shareholder NZBN: 9429038987908 |
Invercargill 9810 New Zealand |
20 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Individual | Raines, Anya Catherine |
Waverley Invercargill 9810 New Zealand |
20 Jun 2008 - |
| Individual | Raines, Nicholas James |
Waverley Invercargill 9810 New Zealand |
20 Jun 2008 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Individual | Grieves, Mark |
101 Don Street Invercargill 9810 New Zealand |
20 Jun 2008 - |
| Individual | Schol, William John |
Rd 2 Invercargill 9872 New Zealand |
20 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Campbell |
No 2 Rd Invercargill |
21 Apr 2008 - 09 Aug 2009 |
Campbell Hay - Director
Appointment date: 21 Apr 2008
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 16 Feb 2010
Nicholas James Raines - Director
Appointment date: 07 May 2008
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 16 Feb 2010
Ian Douglas Harrington - Director
Appointment date: 07 May 2008
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2010
William John Schol - Director
Appointment date: 07 May 2008
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Feb 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 23 May 2022
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 16 Nov 2015
Aaron David Drake - Director
Appointment date: 18 Jun 2008
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2010
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