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General information

8 Acres Limited

Type: NZ Limited Company (Ltd)
9429032717150
New Zealand Business Number
2137821
Company Number
Registered
Company Status

8 Acres Limited (issued a business number of 9429032717150) was registered on 03 Jun 2008. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 03 Dec 2020. 500000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 166666 shares (33.33 per cent of shares), namely:
Somerville, William Pierce (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (166667 shares); it includes
Sims, Alastair Craig (an individual) - located at Whitianga. The 3rd group of shareholders, share allotment (166667 shares, 33.33%) belongs to 1 entity, namely:
Bartlett, Timothy John, located at Rd 1, Whitianga (an individual). The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 03 Dec 2020
Last updated:
Directors
Name and Address Role Period
Alastair Craig Sims
Rd 1, Whitianga, 3591
Address used since 10 Feb 2010
Whitianga, 3591
Address used since 07 Nov 2018
Director 03 Jun 2008 - current
William Pierce Somerville
Freemans Bay, Auckland, 1011
Address used since 02 Nov 2017
Ponsonby, Auckland, 1011
Address used since 30 Nov 2015
Director 03 Jun 2008 - current
Timothy John Bartlett
Rd 1, Whitianga, 3591
Address used since 09 Oct 2018
Director 09 Oct 2018 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 03 Dec 2020
C/-lock & Partners Limited, Level 1,171 Hobson Street, Auckland Registered & physical 17 Feb 2010 - 31 Oct 2014
Whk Gosling Chapman, Chartered Accountants & Business Adv, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland Physical 03 Jun 2008 - 17 Feb 2010
Whk Gosling Chapman, Chartered Accountants & Business Adv, Level 6, Whk Gosling Chapman Tower,, 51-53 Shortland St, Auckland Registered 03 Jun 2008 - 17 Feb 2010
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166666
Shareholder Name Address Period
Somerville, William Pierce
Individual 		Freemans Bay
Auckland
1011 		03 Jun 2008 - current
Shares Allocation #2 Number of Shares: 166667
Shareholder Name Address Period
Sims, Alastair Craig
Individual 		Whitianga
3591 		03 Jun 2008 - current
Shares Allocation #3 Number of Shares: 166667
Shareholder Name Address Period
Bartlett, Timothy John
Individual 		Rd 1
Whitianga
3591 		08 Aug 2013 - current
Location
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