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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
19 Mar 2013 - |
Individual | Shipman, June |
Rd 1 Kumeu 0891 New Zealand |
19 Mar 2013 - |
Director | Shipman, James Brent |
Rd 1 Kumeu 0891 New Zealand |
19 Mar 2013 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Rutter, Joe Michael |
Rd 1 Russell 0272 New Zealand |
11 Dec 2020 - |
Individual | Evans, Hannah Fri |
Rd 1 Russell 0272 New Zealand |
11 Dec 2020 - |
Director | Yeates, Timothy Hadar |
Rd 1 Russell 0272 New Zealand |
19 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Andrew James Munroe |
Rd 1 Russell 0272 New Zealand |
04 Mar 2019 - 03 Jul 2020 |
Individual | Scott, Michael Philip |
Opua Opua 0200 New Zealand |
19 Mar 2013 - 15 Oct 2018 |
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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