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Total Management Services Limited

Type: NZ Limited Company (Ltd)
9429032642834
NZBN
2155979
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Total Management Services Limited was launched on 22 Jul 2008 and issued an NZ business identifier of 9429032642834. This registered LTD company has been managed by 3 directors: William Robert Donaldson - an active director whose contract began on 04 Feb 2015,
Mark Anthony Holland - an inactive director whose contract began on 22 Jul 2008 and was terminated on 03 May 2023,
Heather Denise Holland - an inactive director whose contract began on 22 Jul 2008 and was terminated on 04 Feb 2015.
According to BizDb's data (updated on 02 Jun 2025), the company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Until 10 Jul 2019, Total Management Services Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
BizDb found former names for the company: from 22 Jul 2008 to 19 Feb 2015 they were named Powerboat Services Limited.
A total of 63000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 31500 shares are held by 1 entity, namely:
Donaldson, William Robert (a director) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 15750 shares) and includes
Holland, Heather Denise - located at Queenwood, Hamilton.
The 3rd share allocation (15750 shares, 25%) belongs to 1 entity, namely:
Holland, Mark Anthony, located at Rd 1, Hamilton (an individual).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 10 Jul 2019

Address #2: N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Oct 2011 to 20 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 New Zealand

Physical address used from 21 Oct 2009 to 07 Oct 2011

Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 21 Oct 2009 to 07 Oct 2011

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240

Physical & registered address used from 22 Jul 2008 to 21 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 63000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31500
Director Donaldson, William Robert Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 15750
Individual Holland, Heather Denise Queenwood
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 15750
Individual Holland, Mark Anthony Rd 1
Hamilton
3281
New Zealand
Directors

William Robert Donaldson - Director

Appointment date: 04 Feb 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 04 Feb 2015


Mark Anthony Holland - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 03 May 2023

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 17 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 18 Apr 2013

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 06 Sep 2019


Heather Denise Holland - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 04 Feb 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 18 Apr 2013

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