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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53334 | |||
Individual | Tonge, Derek Mckenzie |
Hastings 4120 New Zealand |
18 Jan 1985 - |
Shares Allocation #2 Number of Shares: 26666 | |||
Individual | Tonge, Pamela May |
Hastings 4120 New Zealand |
18 Jan 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tonge, May Pamela |
Hastings 4120 New Zealand |
18 Jan 1985 - 30 Sep 2019 |
Individual | Tonge, Mckenzie Derek |
Hastings 4120 New Zealand |
18 Jan 1985 - 30 Sep 2019 |
Individual | Wilson, David Peter |
623 Rahui Road Otaki 5583 New Zealand |
18 Jan 1985 - 30 Sep 2019 |
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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