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Total Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429030318441
NZBN
4344098
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Apr 2015

Total Engineering Services Limited was launched on 19 Mar 2013 and issued a number of 9429030318441. This registered LTD company has been run by 4 directors: Timothy Hadar Yeates - an active director whose contract started on 19 Mar 2013,
James Brent Shipman - an active director whose contract started on 19 Mar 2013,
Andrew James Munroe Johnson - an inactive director whose contract started on 29 Mar 2019 and was terminated on 03 Jun 2020,
Michael Philip Scott - an inactive director whose contract started on 19 Mar 2013 and was terminated on 30 Sep 2018.
As stated in BizDb's database (updated on 28 Mar 2024), the company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 13 Apr 2015, Total Engineering Services Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 900 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Shipman, June (an individual) located at Rd 1, Kumeu postcode 0891,
Shipman, James Brent (a director) located at Rd 1, Kumeu postcode 0891.
Another group consists of 3 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Rutter, Joe Michael - located at Rd 1, Russell,
Evans, Hannah Fri - located at Rd 1, Russell,
Yeates, Timothy Hadar - located at Rd 1, Russell. Total Engineering Services Limited is classified as "Marine engineering service - consulting" (ANZSIC M692350).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 13 Apr 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2014 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2013 to 31 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Shipman, June Rd 1
Kumeu
0891
New Zealand
Director Shipman, James Brent Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Rutter, Joe Michael Rd 1
Russell
0272
New Zealand
Individual Evans, Hannah Fri Rd 1
Russell
0272
New Zealand
Director Yeates, Timothy Hadar Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Andrew James Munroe Rd 1
Russell
0272
New Zealand
Individual Scott, Michael Philip Opua
Opua
0200
New Zealand
Directors

Timothy Hadar Yeates - Director

Appointment date: 19 Mar 2013

Address: Rd 1, Russell, 0272 New Zealand

Address used since 22 Dec 2021

Address: Bay Of Islands, 0200 New Zealand

Address used since 19 Mar 2013


James Brent Shipman - Director

Appointment date: 19 Mar 2013

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 19 Mar 2013


Andrew James Munroe Johnson - Director (Inactive)

Appointment date: 29 Mar 2019

Termination date: 03 Jun 2020

Address: Rd 1, Russell, 0272 New Zealand

Address used since 29 Mar 2019


Michael Philip Scott - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 30 Sep 2018

Address: Opua, Opua, 0200 New Zealand

Address used since 08 Mar 2017

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