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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
01 Mar 2012 - |
Individual | Shipman, June |
Rd 1 Kumeu 0891 New Zealand |
01 Mar 2012 - |
Director | Shipman, James Brent |
Rd 1 Kumeu 0891 New Zealand |
01 Mar 2012 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Evans, Hannah Fri |
Rd 1 Russell 0272 New Zealand |
11 Dec 2020 - |
Individual | Rutter, Joe Michael |
Rd 1 Russell 0272 New Zealand |
11 Dec 2020 - |
Director | Yeates, Timothy Hadar |
Rd 1 Russell 0272 New Zealand |
01 Mar 2012 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Shipman, Aaron James |
Rd 1 Kumeu 0891 New Zealand |
21 Jun 2012 - |
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 |
01 Mar 2012 - 15 Oct 2018 |
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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