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Totara Developments Gp Limited

Type: NZ Limited Company (Ltd)
9429030595477
NZBN
3912179
Company Number
Registered
Company Status
Current address
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 12 Sep 2022

Totara Developments Gp Limited was incorporated on 03 Aug 2012 and issued an NZ business identifier of 9429030595477. This registered LTD company has been supervised by 3 directors: Mitchell Stephen Plaw - an active director whose contract began on 03 Aug 2012,
Philip Thomas Leather - an active director whose contract began on 03 Aug 2012,
Mark Anthony Holland - an inactive director whose contract began on 03 Aug 2012 and was terminated on 20 Sep 2023.
According to our data (updated on 26 May 2025), this company filed 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical).
Up until 12 Sep 2022, Totara Developments Gp Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Property Developments 2001 Limited (an entity) located at Rd 1, Cambridge postcode 3493.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Totara Parklands Estate Limited - located at 192 Anglesea Street, Hamilton.

Addresses

Previous addresses

Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 12 Sep 2022

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 Sep 2019 to 12 Feb 2021

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Sep 2016 to 20 Sep 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 03 Aug 2012 to 13 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Property Developments 2001 Limited
Shareholder NZBN: 9429037000141
Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Totara Parklands Estate Limited
Shareholder NZBN: 9429033692395
192 Anglesea Street
Hamilton
3204
New Zealand
Directors

Mitchell Stephen Plaw - Director

Appointment date: 03 Aug 2012

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 02 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2012


Philip Thomas Leather - Director

Appointment date: 03 Aug 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 03 Aug 2012


Mark Anthony Holland - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 20 Sep 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 15 Sep 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 16 Sep 2013

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 12 Sep 2019

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