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Total Property Worx Limited

Type: NZ Limited Company (Ltd)
9429031594974
NZBN
2446621
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 22 Aug 2019

Total Property Worx Limited was registered on 09 Apr 2010 and issued an NZ business identifier of 9429031594974. The registered LTD company has been run by 3 directors: Lyall John Kainamu - an active director whose contract began on 09 Apr 2010,
Paul Grant Southam - an active director whose contract began on 09 Mar 2012,
Craig Robert Maclugash - an inactive director whose contract began on 09 Apr 2010 and was terminated on 31 Mar 2017.
According to BizDb's data (last updated on 10 May 2022), this company filed 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (category: physical, registered).
Until 22 Aug 2019, Total Property Worx Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address.
BizDb identified previous names for this company: from 09 Apr 2010 to 17 Apr 2013 they were named Total Propertyworx Limited.
A total of 300 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Paul Southam (an individual) located at One Tree Hill, St Heliers postcode 1071.
The second group consists of 2 shareholders, holds 44% shares (exactly 132 shares) and includes
Paul Southam - located at One Tree Hill, St Heliers,
Tpw Trustee Limited - located at Newmarket, Auckland.
The next share allocation (18 shares, 6%) belongs to 1 entity, namely:
Lyall Kainamu, located at Shelly Park, Auckland (an individual). Total Property Worx Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 May 2019 to 22 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jun 2016 to 01 May 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Jun 2011 to 07 Jun 2016

Address: C/-storey & Associates, 234 Broadway Avenue, Palmerston North 54301 New Zealand

Physical & registered address used from 09 Apr 2010 to 28 Jun 2011

Contact info
64 21 970407
Phone
paul@tpw.co.nz
Email
www.tpw.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Paul Grant Southam One Tree Hill
St Heliers
1071
New Zealand
Shares Allocation #2 Number of Shares: 132
Individual Paul Grant Southam One Tree Hill
St Heliers
1071
New Zealand
Entity (NZ Limited Company) Tpw Trustee Limited
Shareholder NZBN: 9429030465596
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Lyall John Kainamu Shelly Park
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 132
Entity (NZ Limited Company) Tpw Trustee Limited
Shareholder NZBN: 9429030465596
Newmarket
Auckland
1023
New Zealand
Individual Lyall John Kainamu Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samuel James Mccallum Somerville
Auckland
2014
New Zealand
Individual Edward Leonard Moore Titirangi
Auckland
0604
New Zealand
Individual Lucas-bradley Tuarau Pope Beach Haven
Auckland
0626
New Zealand
Individual Craig Robert Maclugash Onehunga
Auckland
1061
New Zealand
Directors

Lyall John Kainamu - Director

Appointment date: 09 Apr 2010

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 02 Nov 2015


Paul Grant Southam - Director

Appointment date: 09 Mar 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Nov 2015


Craig Robert Maclugash - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 31 Mar 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Aug 2013

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