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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Paul Grant Southam |
One Tree Hill St Heliers 1071 New Zealand |
26 Aug 2011 - |
Shares Allocation #2 Number of Shares: 132 | |||
Individual | Paul Grant Southam |
One Tree Hill St Heliers 1071 New Zealand |
26 Aug 2011 - |
Entity (NZ Limited Company) | Tpw Trustee Limited Shareholder NZBN: 9429030465596 |
Newmarket Auckland 1023 New Zealand |
26 Nov 2012 - |
Shares Allocation #3 Number of Shares: 18 | |||
Individual | Lyall John Kainamu |
Shelly Park Auckland 2014 New Zealand |
09 Apr 2010 - |
Shares Allocation #4 Number of Shares: 132 | |||
Entity (NZ Limited Company) | Tpw Trustee Limited Shareholder NZBN: 9429030465596 |
Newmarket Auckland 1023 New Zealand |
26 Nov 2012 - |
Individual | Lyall John Kainamu |
Shelly Park Auckland 2014 New Zealand |
09 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Samuel James Mccallum |
Somerville Auckland 2014 New Zealand |
06 Dec 2016 - 23 Sep 2021 |
Individual | Edward Leonard Moore |
Titirangi Auckland 0604 New Zealand |
06 Dec 2016 - 23 Sep 2021 |
Individual | Lucas-bradley Tuarau Pope |
Beach Haven Auckland 0626 New Zealand |
06 Dec 2016 - 23 Sep 2021 |
Individual | Craig Robert Maclugash |
Onehunga Auckland 1061 New Zealand |
09 Apr 2010 - 31 Mar 2017 |
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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