Derek Tonge (1984) Limited
Type: NZ Limited Company (Ltd)Derek Tonge (1984) Limited (issued a New Zealand Business Number of 9429039876133) was registered on 18 Jan 1985. 4 addresses are in use by the company: 516 Nottingley Road, Frimley, Hastings, 4120 (type: physical, registered). 86 Ford Road, Onekawa, Napier had been their registered address, up until 08 Oct 2019. 80000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 53334 shares (66.67% of shares), namely:
Tonge, Derek Mckenzie (an individual) located at Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (26666 shares); it includes
Tonge, Pamela May (an individual) - located at Hastings. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 30 Sep 2019 |
| 516 Nottingley Road, Frimley, Hastings, 4120 | Physical & registered & service | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Mckenzie Tonge
Frimley, Hastings, 4120
Address used since 29 Sep 2015 |
Director | 18 Jan 1985 - current |
|
Pamela May Tonge
Hastings,
Address used since 18 Jan 1985 |
Director | 18 Jan 1985 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 15 Mar 2018 - 08 Oct 2019 |
| 17d Mahia Street, Ahuriri, Napier, 4110 | Physical & registered | 13 Feb 2012 - 15 Mar 2018 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Physical & registered | 18 Sep 2009 - 13 Feb 2012 |
| 810 Warren Street North, Hastings | Registered & physical | 05 May 2009 - 18 Sep 2009 |
| 700 West Heretaunga Street, Hastings | Physical | 23 Jun 1997 - 05 May 2009 |
| Oakleigh, Nottingley Road, Hastings | Registered | 10 Oct 1995 - 05 May 2009 |
| Oakleigh, Nottingly Road, Hastings | Registered | 17 Jan 1992 - 10 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonge, Derek Mckenzie Individual |
Hastings 4120 |
18 Jan 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonge, Pamela May Individual |
Hastings 4120 |
18 Jan 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonge, May Pamela Individual |
Hastings 4120 |
18 Jan 1985 - 30 Sep 2019 |
|
Tonge, Mckenzie Derek Individual |
Hastings 4120 |
18 Jan 1985 - 30 Sep 2019 |
|
Wilson, David Peter Individual |
623 Rahui Road Otaki 5583 |
18 Jan 1985 - 30 Sep 2019 |
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