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: Alastair Craig Sims - an active director whose contract began on 03 Jun 2008,
William Pierce Somerville - 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 21 Mar 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 03 Dec 2020, 8 Acres Limited had been using Level 3, 16 College Hill, Freemans Bay, 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:
Somerville, William Pierce (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
Sims, Alastair Craig - located at Whitianga.
The next share allotment (166667 shares, 33.33%) belongs to 1 entity, namely:
Bartlett, Timothy John, located at Rd 1, Whitianga (an individual).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 03 Dec 2020
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
Physical 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 New Zealand
Registered address used from 03 Jun 2008 to 17 Feb 2010
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166666 | |||
| Individual | Somerville, William Pierce |
Freemans Bay Auckland 1011 New Zealand |
03 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 166667 | |||
| Individual | Sims, Alastair Craig |
Whitianga 3591 New Zealand |
03 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 166667 | |||
| Individual | Bartlett, Timothy John |
Rd 1 Whitianga 3591 New Zealand |
08 Aug 2013 - |
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
William Pierce Somerville - Director
Appointment date: 03 Jun 2008
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Nov 2015
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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