Shortcuts

Total Ventures Limited

Type: NZ Limited Company (Ltd)
9429032664522
NZBN
2149909
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 03 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Total Ventures Limited was launched on 22 Jul 2008 and issued a business number of 9429032664522. This registered LTD company has been supervised by 4 directors: Graham Mitchell Seatter - an active director whose contract began on 17 Feb 2010,
Ruth-Ann Seatter - an active director whose contract began on 16 Oct 2013,
Callum Leslie Mcnair - an inactive director whose contract began on 22 Jul 2008 and was terminated on 28 Feb 2013,
Aaron Bradford Carter - an inactive director whose contract began on 22 Jul 2008 and was terminated on 17 Feb 2010.
According to BizDb's information (updated on 05 May 2025), this company registered 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Until 03 Sep 2020, Total Ventures Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Katmatash Trustees Limited (an entity) located at Hobsonville, Auckland postcode 0616.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Seatter, Graham Mitchell - located at Wanaka, Wanaka.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Seatter, Ruth-Ann, located at Wanaka, Wanaka (an individual).

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 22 Jun 2012 to 03 Sep 2020

Address #2: 33e Victoria Rd, Devonport New Zealand

Physical & registered address used from 22 Jul 2008 to 22 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Katmatash Trustees Limited
Shareholder NZBN: 9429050320899
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Seatter, Graham Mitchell Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Seatter, Ruth-ann Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Devonport
Auckland
0624
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Individual Mcnair, Philippa Catherine Devonport

New Zealand
Entity Katmatash Services Limited
Shareholder NZBN: 9429031868303
Company Number: 2331528
Individual De Lautour, Nicola Helen Westmere
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity Katmatash Services Limited
Shareholder NZBN: 9429031868303
Company Number: 2331528
Individual Mcnair, Callum Leslie Devonport

New Zealand
Individual Carter, Aaron Bradford Westmere
Directors

Graham Mitchell Seatter - Director

Appointment date: 17 Feb 2010

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Jan 2021

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 10 Aug 2012


Ruth-ann Seatter - Director

Appointment date: 16 Oct 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Jan 2021

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 16 Oct 2013


Callum Leslie Mcnair - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 28 Feb 2013

Address: Devonport, New Zealand

Address used since 22 Jul 2008


Aaron Bradford Carter - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 17 Feb 2010

Address: Westmere, New Zealand

Address used since 16 Aug 2008

Nearby companies

Voice Of The Children Limited
11d Wynyard Street

Richmond Anglaise Limited
11d Wynyard Street

Chapman Jones Law Limited
11d Wynyard Street

Ginger Group Limited
11a Wynyard Street

Waikawa Bay Rentals Limited
11d Wynyard Street

Dgl Contractors Nz Limited
11a Wynyard Street