General information

Tight Lines Limited

Type: NZ Limited Company (Ltd)
9429000023627
New Zealand Business Number
242140
Company Number
Registered
Company Status

Tight Lines Limited (issued an NZ business identifier of 9429000023627) was started on 01 May 1984. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 20 Sep 2019. 10000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 999 shares (9.99 per cent of shares), namely:
Hawke's Bay Legal Trustees (Nikki Jane) Limited (an entity) located at Napier South, Napier postcode 4110,
Goodall, Nicola Jane (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 7.48 per cent of all shares (748 shares); it includes
Rutherford, Jackie Lee (an individual) - located at Taradale, Napier,
Rutherford, Simon Mark (an individual) - located at Taradale, Napier,
Napier Independent Trustees (Rutherford) Limited (an entity) - located at Ahuriri, Napier. Moving on to the third group of shareholders, share allocation (8248 shares, 82.48%) belongs to 3 entities, namely:
Campbell, John Baird, located at Rd 2, Waipukurau (an individual),
Toynbee, Peter Geoffrey, located at Ahuriri, Napier (an individual),
Toynbee, Pamela Joy, located at Ahuriri, Napier (an individual). The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 20 Sep 2019
Directors
Name and Address Role Period
Pamela Joy Toynbee
Ahuriri, Napier, 4110
Address used since 29 Oct 2014
Director 01 May 1984 - current
Peter Geoffrey Toynbee
Ahuriri, Napier, 4110
Address used since 29 Oct 2014
Director 01 May 1984 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 27 Feb 2018 - 20 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Registered 11 Sep 2013 - 27 Feb 2018
208-210 Avenue Road East, Hastings, 4122 Physical 13 Aug 2010 - 27 Feb 2018
208-210 Avenue Road East, Hastings, 4122 Registered 13 Aug 2010 - 11 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical 01 Aug 2007 - 13 Aug 2010
Whk Coffey Davison, 208-210 Avenue Road East, Hastings Registered 01 Aug 2007 - 13 Aug 2010
401 Gloucester Street, Taradale Registered 29 Oct 2001 - 01 Aug 2007
Coffey Davidson Ltd, 303n Karamu Road, Hastings Physical 30 Oct 2000 - 01 Aug 2007
Same As Registered Office Address Physical 30 Oct 2000 - 30 Oct 2000
401 Gloucester Street, Taradale Physical 30 Oct 2000 - 30 Oct 2000
Coffey Davidson Ltd, 303n Karamu Rd, Hastings Registered 30 Oct 2000 - 30 Oct 2000
401 Gloucester Street, Taradale Registered 30 Oct 2000 - 29 Oct 2001
120 Karamu Road North, Hastings Registered 06 Oct 1993 - 30 Oct 2000
- Physical 19 Feb 1992 - 30 Oct 2000
C/o Peter Toyhbee, Porangahau Road, Waipukurau Registered 07 Aug 1991 - 06 Oct 1993
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hawke's Bay Legal Trustees (nikki Jane) Limited
Shareholder NZBN: 9429050400300
Entity (NZ Limited Company)
Napier South
Napier
4110
13 Sep 2022 - current
Goodall, Nicola Jane
Individual
Taradale
Napier
4112
15 Oct 2014 - current
Shares Allocation #2 Number of Shares: 748
Shareholder Name Address Period
Rutherford, Jackie Lee
Individual
Taradale
Napier
4112
13 Sep 2022 - current
Rutherford, Simon Mark
Individual
Taradale
Napier
4112
13 Sep 2022 - current
Napier Independent Trustees (rutherford) Limited
Shareholder NZBN: 9429050800100
Entity (NZ Limited Company)
Ahuriri
Napier
4110
13 Sep 2022 - current
Shares Allocation #3 Number of Shares: 8248
Shareholder Name Address Period
Campbell, John Baird
Individual
Rd 2
Waipukurau
4242
12 May 2008 - current
Toynbee, Peter Geoffrey
Individual
Ahuriri
Napier
4110
12 May 2008 - current
Toynbee, Pamela Joy
Individual
Ahuriri
Napier
4110
12 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Simon Mark
Individual
Taradale
Napier
4112
13 Sep 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Jackie Lee
Individual
Taradale
Napier
4112
13 Sep 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Toynbee, Peter Geoffrey
Individual
Ahuriri
Napier
4110
01 May 1984 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Toynbee, Pamela Joy
Individual
Ahuriri
Napier
4110
01 May 1984 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Goodall, Nicola Jane
Individual
Taradale
Napier
4112
15 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Goodall, Nicola Jane
Individual
Onekawa
Napier
10 Sep 2008 - 08 Dec 2010
Location
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