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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46 | |||
| Individual | Young, Nathan James |
Attadale 6156 Australia |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Individual | Taylor, Caroline Louise |
Whitby Porirua 5024 New Zealand |
10 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 7 | |||
| Individual | Macilquham, Jay Luke |
Rd 6 Egmont Village 4386 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Taylor, Caroline Louise |
Whitby Porirua 5024 New Zealand |
10 Sep 2013 - 28 Apr 2016 |
| Individual | Johnson, Mei Fern |
Wellington Central Wellington 6011 New Zealand |
10 Sep 2013 - 21 Aug 2015 |
| Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
21 Aug 2015 - 28 Apr 2016 | |
| Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
21 Aug 2015 - 28 Apr 2016 |
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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