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Total Dredging Limited

Type: NZ Limited Company (Ltd)
9429030781344
NZBN
3731658
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
Physical & registered & service address used since 19 Feb 2016

Total Dredging Limited was started on 01 Mar 2012 and issued an NZBN of 9429030781344. This registered LTD company has been managed by 4 directors: James Brent Shipman - an active director whose contract started on 01 Mar 2012,
Timothy Hadar Yeates - an active director whose contract started on 01 Mar 2012,
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 01 Mar 2012 and was terminated on 30 Sep 2018.
According to our information (updated on 17 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 19 Feb 2016, Total Dredging Limited had been using Shop 1, 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 900 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 450 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.
Then there is a group that consists of 3 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Evans, Hannah Fri - located at Rd 1, Russell,
Rutter, Joe Michael - located at Rd 1, Russell,
Yeates, Timothy Hadar - located at Rd 1, Russell.
The third share allocation (150 shares, 16.67%) belongs to 1 entity, namely:
Shipman, Aaron James, located at Rd 1, Kumeu (an individual). Total Dredging Limited is categorised as "Marine engineering service - consulting" (ANZSIC M692350).

Addresses

Previous addresses

Address: Shop 1, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Mar 2015 to 19 Feb 2016

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

Physical & registered address used from 15 Jul 2014 to 09 Mar 2015

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

Physical & registered address used from 03 Mar 2014 to 15 Jul 2014

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

Physical & registered address used from 01 Mar 2012 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
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 Evans, Hannah Fri Rd 1
Russell
0272
New Zealand
Individual Rutter, Joe Michael Rd 1
Russell
0272
New Zealand
Director Yeates, Timothy Hadar Rd 1
Russell
0272
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Shipman, Aaron James Rd 1
Kumeu
0891
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

James Brent Shipman - Director

Appointment date: 01 Mar 2012

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Mar 2012


Timothy Hadar Yeates - Director

Appointment date: 01 Mar 2012

Address: Rd 1, Russell, 0272 New Zealand

Address used since 22 Dec 2021

Address: Waikere Inlet, Bay Of Islands, 0200 New Zealand

Address used since 01 Mar 2012


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: 01 Mar 2012

Termination date: 30 Sep 2018

Address: Opua, Opua, 0200 New Zealand

Address used since 08 Feb 2017

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