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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Property Developments 2001 Limited Shareholder NZBN: 9429037000141 |
Rd 1 Cambridge 3493 New Zealand |
03 Aug 2012 - |
| 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 |
03 Aug 2012 - |
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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