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8 Acres Limited

Type: NZ Limited Company (Ltd)
9429032717150
NZBN
2137821
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 31 Oct 2014

8 Acres Limited was registered on 03 Jun 2008 and issued a number of 9429032717150. This registered LTD company has been managed by 3 directors: William Pierce Somerville - an active director whose contract began on 03 Jun 2008,
Alastair Craig Sims - an active director whose contract began on 03 Jun 2008,
Timothy John Bartlett - an active director whose contract began on 09 Oct 2018.
As stated in BizDb's database (updated on 06 Sep 2020), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up until 31 Oct 2014, 8 Acres Limited had been using C/-Lock & Partners Limited, Level 1,171 Hobson Street, Auckland as their registered address.
A total of 500000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 166666 shares are held by 1 entity, namely:
William Somerville (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 166667 shares) and includes
Alastair Sims - located at Rd 1, Whitianga.
The next share allotment (166667 shares, 33.33%) belongs to 1 entity, namely:
Timothy Bartlett, located at Rd 1, Whitianga (an individual).

Addresses

Previous addresses

Address: C/-lock & Partners Limited, Level 1,171 Hobson Street, Auckland New Zealand

Registered & physical address used from 17 Feb 2010 to 31 Oct 2014

Address: Whk Gosling Chapman, Chartered Accountants & Business Adv, Level 6, Whk Gosling Chapman Tower,, 51-53 Shortland St, Auckland New Zealand

Registered address used from 03 Jun 2008 to 17 Feb 2010

Address: Whk Gosling Chapman, Chartered Accountants & Business Adv, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland

Physical address used from 03 Jun 2008 to 17 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166666
Individual William Pierce Somerville Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 166667
Individual Alastair Craig Sims Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 166667
Individual Timothy John Bartlett Rd 1
Whitianga
3591
New Zealand
Directors

William Pierce Somerville - Director

Appointment date: 03 Jun 2008

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Nov 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Nov 2017


Alastair Craig Sims - Director

Appointment date: 03 Jun 2008

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 10 Feb 2010

Address: Whitianga, 3591 New Zealand

Address used since 07 Nov 2018


Timothy John Bartlett - Director

Appointment date: 09 Oct 2018

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 09 Oct 2018

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