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Derek Tonge (1984) Limited

Type: NZ Limited Company (Ltd)
9429039876133
NZBN
263139
Company Number
Registered
Company Status
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Sep 2019
516 Nottingley Road
Frimley
Hastings 4120
New Zealand
Physical & registered & service address used since 08 Oct 2019

Derek Tonge (1984) Limited, a registered company, was registered on 18 Jan 1985. 9429039876133 is the number it was issued. The company has been run by 2 directors: Derek Mckenzie Tonge - an active director whose contract began on 18 Jan 1985,
Pamela May Tonge - an inactive director whose contract began on 18 Jan 1985 and was terminated on 01 Jun 2005.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 516 Nottingley Road, Frimley, Hastings, 4120 (type: physical, registered).
Derek Tonge (1984) Limited had been using 86 Ford Road, Onekawa, Napier as their registered address up to 08 Oct 2019.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group consists of 53334 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26666 shares (33.33%).

Addresses

Previous addresses

Address #1: 86 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 15 Mar 2018 to 08 Oct 2019

Address #2: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 13 Feb 2012 to 15 Mar 2018

Address #3: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand

Physical & registered address used from 18 Sep 2009 to 13 Feb 2012

Address #4: 810 Warren Street North, Hastings

Registered & physical address used from 05 May 2009 to 18 Sep 2009

Address #5: 700 West Heretaunga Street, Hastings

Physical address used from 23 Jun 1997 to 05 May 2009

Address #6: Oakleigh, Nottingley Road, Hastings

Registered address used from 10 Oct 1995 to 05 May 2009

Address #7: Oakleigh, Nottingly Road, Hastings

Registered address used from 17 Jan 1992 to 10 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53334
Individual Tonge, Derek Mckenzie Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 26666
Individual Tonge, Pamela May Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonge, May Pamela Hastings
4120
New Zealand
Individual Tonge, Mckenzie Derek Hastings
4120
New Zealand
Individual Wilson, David Peter 623 Rahui Road
Otaki
5583
New Zealand
Directors

Derek Mckenzie Tonge - Director

Appointment date: 18 Jan 1985

Address: Frimley, Hastings, 4120 New Zealand

Address used since 29 Sep 2015


Pamela May Tonge - Director (Inactive)

Appointment date: 18 Jan 1985

Termination date: 01 Jun 2005

Address: Hastings,

Address used since 18 Jan 1985

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