Total Engineering East Tamaki Limited was launched on 03 May 2012 and issued an NZ business number of 9429030699656. This registered LTD company has been supervised by 5 directors: David Moore - an active director whose contract started on 12 Sep 2013,
David William Moore - an active director whose contract started on 12 Sep 2013,
David Wallace Charteris - an inactive director whose contract started on 01 Apr 2014 and was terminated on 30 Jul 2019,
Diane Margaret Bolderston - an inactive director whose contract started on 03 May 2012 and was terminated on 01 Apr 2014,
Shannon Gordon Nicholas Chambers - an inactive director whose contract started on 03 May 2012 and was terminated on 22 Nov 2012.
As stated in BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 13 Newark Place, Otara, Auckland, 2013 (type: office, physical).
Up to 30 Nov 2012, Total Engineering East Tamaki Limited had been using 56 Nandina Lane, Pukekohe, Auckland as their physical address.
A total of 300 shares are allocated to 3 groups (6 shareholders in total). In the first group, 253 shares are held by 3 entities, namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Moore, Lilian (an individual) located at Howick, Auckland postcode 2014,
Moore, David (a director) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 45 shares) and includes
Zeeman, Patrick Christian Daniel - located at Bucklands Beach, Auckland.
The next share allotment (2 shares, 0.67%) belongs to 2 entities, namely:
Moore, Lilian, located at Howick, Auckland (an individual),
Moore, David, located at Howick, Auckland (a director). Total Engineering East Tamaki Limited has been categorised as "General engineering" (ANZSIC C249910).
Principal place of activity
13 Newark Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 56 Nandina Lane, Pukekohe, Auckland, 2340 New Zealand
Physical & registered address used from 03 May 2012 to 30 Nov 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 253 | |||
| Entity (NZ Limited Company) | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 |
Mellons Bay Auckland 2014 New Zealand |
30 Jul 2019 - |
| Individual | Moore, Lilian |
Howick Auckland 2014 New Zealand |
21 Oct 2013 - |
| Director | Moore, David |
Howick Auckland 2014 New Zealand |
21 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Zeeman, Patrick Christian Daniel |
Bucklands Beach Auckland 2012 New Zealand |
21 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Moore, Lilian |
Howick Auckland 2014 New Zealand |
21 Oct 2013 - |
| Director | Moore, David |
Howick Auckland 2014 New Zealand |
21 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charters, David Wallace |
Rd 2 Papakura 2582 New Zealand |
10 Apr 2014 - 30 Jul 2019 |
| Individual | Bolderston, Diane Margaret |
Palmerston Otago 9443 New Zealand |
03 May 2012 - 10 Apr 2014 |
| Entity | Hyline Holdings Limited Shareholder NZBN: 9429030822313 Company Number: 3707019 |
03 Jul 2012 - 22 Nov 2012 | |
| Director | Shannon Gordon Nicholas Chambers |
Pukekohe Auckland 2340 New Zealand |
03 May 2012 - 03 Jul 2012 |
| Entity | Hyline Holdings Limited Shareholder NZBN: 9429030822313 Company Number: 3707019 |
03 Jul 2012 - 22 Nov 2012 | |
| Director | Diane Margaret Bolderston |
Palmerston Otago 9443 New Zealand |
03 May 2012 - 10 Apr 2014 |
| Individual | Charteris, Cecile Monique |
Rd 2 Papakura 2582 New Zealand |
10 Apr 2014 - 30 Jul 2019 |
| Individual | Chambers, Shannon Gordon Nicholas |
Pukekohe Auckland 2340 New Zealand |
03 May 2012 - 03 Jul 2012 |
David Moore - Director
Appointment date: 12 Sep 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Sep 2013
David William Moore - Director
Appointment date: 12 Sep 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Sep 2013
David Wallace Charteris - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Jul 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2014
Diane Margaret Bolderston - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 01 Apr 2014
Address: Palmerston, Otago, 9443 New Zealand
Address used since 03 May 2012
Shannon Gordon Nicholas Chambers - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 22 Nov 2012
Address: Pukekohe, Auckland, 2340 New Zealand
Address used since 03 May 2012
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