General information

Tight Five Developments Limited

Type: NZ Limited Company (Ltd)
9429032780314
New Zealand Business Number
2122094
Company Number
Registered
Company Status

Tight Five Developments Limited (NZBN 9429032780314) was registered on 21 Apr 2008. 2 addresses are in use by the company: 12 Simon Road, Rd 2, Invercargill, 9872 (type: physical, service). 12 Simon Road, No 2 Rd, Invercargill had been their physical address, up to 15 Mar 2017. 1200 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 240 shares (20% of shares), namely:
Drake, Aaron David (an individual) located at Rd 9, Invercargill postcode 9879,
Drake, Amanda Louise (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 20% of all shares (240 shares); it includes
Hayley Limited (an entity) - located at No 2 Rd, Invercargill 9872. Moving on to the third group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
Otapiri Investments Limited, located at Invercargill (an entity). Our data was last updated on 02 Apr 2024.

Current address Type Used since
12 Simon Road, Rd 2, Invercargill, 9872 Physical & service & registered 15 Mar 2017
Contact info
campbell@mmca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Campbell Hay
Rd 2, Invercargill, 9872
Address used since 16 Feb 2010
Director 21 Apr 2008 - current
Nicholas James Raines
Waverley, Invercargill, 9810
Address used since 16 Feb 2010
Director 07 May 2008 - current
Ian Douglas Harrington
Rd 9, Invercargill, 9879
Address used since 16 Feb 2010
Director 07 May 2008 - current
William John Schol
Rd 2, Invercargill, 9872
Address used since 17 Feb 2024
Rd 2, Invercargill, 9872
Address used since 23 May 2022
Invercargill, Invercargill, 9810
Address used since 16 Nov 2015
Director 07 May 2008 - current
Aaron David Drake
Rd 9, Invercargill, 9879
Address used since 16 Feb 2010
Director 18 Jun 2008 - current
Addresses
Previous address Type Period
12 Simon Road, No 2 Rd, Invercargill Physical & registered 25 Feb 2009 - 15 Mar 2017
C/-c J Hay, Lorneville, No 4 Rd, Invercargill Registered & physical 21 Apr 2008 - 25 Feb 2009
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Drake, Aaron David
Individual
Rd 9
Invercargill
9879
20 Jun 2008 - current
Drake, Amanda Louise
Individual
Rd 9
Invercargill
9879
20 Jun 2008 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Hayley Limited
Shareholder NZBN: 9429031909655
Entity (NZ Limited Company)
No 2 Rd
Invercargill 9872
16 Sep 2009 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Otapiri Investments Limited
Shareholder NZBN: 9429038987908
Entity (NZ Limited Company)
Invercargill
9810
20 Jun 2008 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Raines, Anya Catherine
Individual
Waverley
Invercargill
9810
20 Jun 2008 - current
Raines, Nicholas James
Individual
Waverley
Invercargill
9810
20 Jun 2008 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Grieves, Mark
Individual
101 Don Street
Invercargill
9810
20 Jun 2008 - current
Schol, William John
Individual
Rd 2
Invercargill
9872
20 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Hay, Campbell
Individual
No 2 Rd
Invercargill
21 Apr 2008 - 09 Aug 2009
Location
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