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Totum Compliance Limited

Type: NZ Limited Company (Ltd)
9429030067653
NZBN
4639979
Company Number
Registered
Company Status
112307281
GST Number
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Level 1, 5 Cable Street
Wellington Central
Wellington 6011
New Zealand
Physical address used since 24 May 2021
Po Box 358
Wellington Central
Wellington 6011
New Zealand
Postal address used since 05 Aug 2021
Level 1, 5 Cable Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 05 Aug 2021

Totum Compliance Limited, a registered company, was incorporated on 10 Sep 2013. 9429030067653 is the NZ business identifier it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been categorised. The company has been managed by 3 directors: Caroline Louise Taylor - an active director whose contract began on 10 Sep 2013,
Jay Luke Macilquham - an active director whose contract began on 20 Aug 2024,
Nathan James Young - an active director whose contract began on 02 Sep 2024.
Last updated on 26 May 2025, the BizDb database contains detailed information about 6 addresses this company registered, namely: 1529B Egmont Road, Rd 6, Inglewood, 4386 (registered address),
1529B Egmont Road, Rd 6, Inglewood, 4386 (service address),
1529B Egmont Road, Rd 6, Egmont Village, 4386 (registered address),
1529B Egmont Road, Rd 6, Egmont Village, 4386 (service address) among others.
Totum Compliance Limited had been using Level 2, 318 Lambton Quay, Wellington Central, Wellington as their registered address up until 23 Dec 2024.
Previous names used by this company, as we established at BizDb, included: from 08 Sep 2013 to 06 Jun 2014 they were called Permit Solutions Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 46 shares (46 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 47 shares (47 per cent). Lastly the next share allocation (7 shares 7 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 39 Bosun Terrace, Whitby, Porirua, 5024 New Zealand

Registered & service address used from 01 May 2023

Address #5: 1529b Egmont Road, Rd 6, Egmont Village, 4386 New Zealand

Registered & service address used from 23 Dec 2024

Address #6: 1529b Egmont Road, Rd 6, Inglewood, 4386 New Zealand

Registered & service address used from 21 Jan 2025

Principal place of activity

Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 12 Dec 2023 to 23 Dec 2024

Address #2: Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 24 May 2021 to 01 May 2023

Address #3: Level 6, 117 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 27 Apr 2018 to 24 May 2021

Address #4: 39 Bosun Terrace, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 06 Aug 2014 to 27 Apr 2018

Address #5: 8 Pearson Place, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Sep 2013 to 06 Aug 2014

Contact info
64 4 2341014
03 Aug 2018 Phone
accounts@totum.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@totum.co.nz
03 Aug 2018 Email
www.totum.co.nz
Website
www.totumcompliance.com
05 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Individual Young, Nathan James Attadale
6156
Australia
Shares Allocation #2 Number of Shares: 47
Individual Taylor, Caroline Louise Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 7
Individual Macilquham, Jay Luke Rd 6
Egmont Village
4386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Taylor, Caroline Louise Whitby
Porirua
5024
New Zealand
Individual Johnson, Mei Fern Wellington Central
Wellington
6011
New Zealand
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Directors

Caroline Louise Taylor - Director

Appointment date: 10 Sep 2013

Address: Ascot, Wa, 6104 Australia

Address used since 07 Jan 2025

Address: Attadale, Wa, 6156 Australia

Address used since 01 Oct 2024

Address: Whitby, Porirua, 5024 New Zealand

Address used since 16 Jul 2014


Jay Luke Macilquham - Director

Appointment date: 20 Aug 2024

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 13 Jan 2025

Address: Rd 6, Egmont Village, 4386 New Zealand

Address used since 20 Aug 2024


Nathan James Young - Director

Appointment date: 02 Sep 2024

Address: Ascot, Wa, 6104 Australia

Address used since 07 Jan 2025

Address: Attadale, Wa, 6156 Australia

Address used since 02 Sep 2024

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