Total Height Safety Limited, a registered company, was registered on 14 Mar 2007. 9429033563947 is the number it was issued. The company has been run by 4 directors: Christopher Cornelius Maria Van Eekelen - an active director whose contract began on 24 Jun 2016,
Sonya Marie Van Eekelen - an active director whose contract began on 24 Jun 2016,
Robert James Milne - an inactive director whose contract began on 14 Mar 2007 and was terminated on 24 Jun 2016,
Christopher Derrick Chapman - an inactive director whose contract began on 14 Mar 2007 and was terminated on 24 Jun 2016.
Last updated on 02 Feb 2022, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Total Height Safety Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 05 May 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 475 shares (47.5%). Lastly we have the third share allocation (475 shares 47.5%) made up of 1 entity.
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 01 Nov 2018 to 05 May 2021
Address: 19 Abbotts Place, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 18 Jul 2016 to 01 Nov 2018
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 22 May 2015 to 18 Jul 2016
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 22 May 2015
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 23 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 23 Oct 2009 to 23 Aug 2012
Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 14 Mar 2007 to 23 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Joshua Van Eekelen |
Avonhead Christchurch 8042 New Zealand |
02 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 475 | |||
| Director | Christopher Cornelius Maria Van Eekelen |
Avonhead Christchurch 8042 New Zealand |
08 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 475 | |||
| Director | Sonya Marie Van Eekelen |
Avonhead Christchurch 8042 New Zealand |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robert James Milne |
Rd 8 Christchurch 7678 New Zealand |
14 Mar 2007 - 08 Jul 2016 |
| Entity | Alba Trust Limited Shareholder NZBN: 9429033524603 Company Number: 1922217 |
04 Apr 2008 - 14 May 2015 | |
| Individual | Christopher Derrick Chapman |
Hudsons Road Greenpark |
14 Mar 2007 - 27 Jun 2010 |
| Individual | Tracy Chapman |
Hudsons Road Greenpark |
14 Mar 2007 - 27 Jun 2010 |
| Entity | Alba Trust Limited Shareholder NZBN: 9429033524603 Company Number: 1922217 |
14 May 2015 - 08 Jul 2016 | |
| Entity | Alba Trust Limited Shareholder NZBN: 9429033524603 Company Number: 1922217 |
04 Apr 2008 - 14 May 2015 | |
| Entity | Alba Trust Limited Shareholder NZBN: 9429033524603 Company Number: 1922217 |
14 May 2015 - 08 Jul 2016 |
Christopher Cornelius Maria Van Eekelen - Director
Appointment date: 24 Jun 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 24 Jun 2016
Sonya Marie Van Eekelen - Director
Appointment date: 24 Jun 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 24 Jun 2016
Robert James Milne - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 24 Jun 2016
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 14 May 2015
Christopher Derrick Chapman - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 24 Jun 2016
Address: Templeton, Christchurch, 8042 New Zealand
Address used since 22 Mar 2010
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